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Senior Associate-uki Compliance Risk - Rms Strategic Projects jobs at Ey in India, Gurugram
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India
Gurugram
286 jobs found
06.07.2024
EY
EY Senior Associate-UKI Compliance Risk - RMS Strategic Project... India, Haryana, Gurugram
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Developing subject matter expertise to support the due diligence checks for the clients and suppliers before the acquisitions. Complete data management activity for the acquisitions including but not limited to:Maintaining...
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20.07.2024
EY
EY RMS FinCrime Associate India, Haryana, Gurugram
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As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with...
15.07.2024
EY
EY RMS FinCrime Associate India, Haryana, Gurugram
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As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with...
16.07.2024
EY
EY RMS FinCrime Associate India, Haryana, Gurugram
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Perform extensive Internal & External research and investigation to perform Customer Due Diligence & Sanction Screening. Liaise with the engagement teams on the collection of KYC documentation (Via email). Mitigate...
22.09.2024
EY
EY Associate Consultant - Business Consulting Risk India, Haryana, Gurugram
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Chartered Accountant/Certified Internal Auditor/Masters in Business Administration.1 to 3 years of experience.What we look forPeople with the ability to work in a collaborative manner to provide services across multiple client...
21.09.2024
EY
EY Associate Consultant - Business Consulting Risk India, Haryana, Gurugram
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Chartered Accountant/Certified Internal Auditor/Masters in Business Administration.1 to 3 years of experience.What we look forPeople with the ability to work in a collaborative manner to provide services across multiple client...
15.09.2024
EY
EY Senior Consultant - Business Consulting Risk India, Haryana, Gurugram
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Requisition Id : 1529911TMT :Industry convergence offers TMT (Technology, Media & Entertainment, and Telecommunications) organizations the chance to evolve and transform, but it also presents challenges around competitiveness and delivering...
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Description:Full job details
Developing subject matter expertise to support the due diligence checks for the clients and suppliers before the acquisitions. Complete data management activity for the acquisitions including but not limited to:Maintaining...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Associate-uki Compliance Risk - Rms Strategic Projects opportunities at Ey in India, Gurugram. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.