Hire the best remote Due Diligence For Implementing Partners employees

Discover remote Due Diligence For Implementing Partners workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Due Diligence For Implementing Partners

Clear

98 remote workers

Finding relevant remote workers

Derrick Agyenim-Boateng@derrickagyenim-boate

Ghana

Legal Counsel Monitoring And Evaluation Expert Due Diligence Compliance Management

Multidisciplinary legal and MEL leader bridging law, data, and development.

Experience

Thaveesha Bulegoda@thaveeshabulegoda

Sri Lanka

Project Manager Grant Specialist Project Management Grants Management

International development practitioner with expertise in donor-funded programs.

Experience

Silvia Kiama@silviakiama

Kenya

Project Manager Delivery Manager Project Planning Project Execution Procedures

Implementation and project delivery manager driving operational efficiency and stakeholder outcomes.

Experience

Patrick Ronoh@patrickronoh

Kenya

Grants Officer Finance Officer Financial Management Grants Management

Senior finance and grants professional managing full-cycle donor compliance and partner capacity.

Experience

Only 2% of job applicants get seen. Be the top 2%.

Himalayas

swati sharma@swatisharma985

India

Partner Success Manager Partnerships Lead Bridges Program Management

Senior Grants Manager | International Portfolios | NGO & Foundation Grantmaking

Experience

Karolina Połońska@karolinapooska

Poland

KYC Specialist Compliance Analyst Sanctions AML

Junior due diligence and KYC professional focused on trade finance compliance and customer verification.

Experience

Timileyin Akinbode@timileyinakinbode

Zimbabwe

AML CFT Compliance Officer Legal Compliance Manager Conflict Assessments Client Onboarding

Risk & compliance professional specializing in AML/CFT, conflict-sensitive due diligence, and sanctions/PEP screening to protect financial institutions.

MUSTAPHA OLAITAN@mustaphaolaitan

Netherlands

Compliance Analyst AML CFT Risk Assessment

Experienced AML and Compliance Analyst with a strong background in investigations.

Experience

AML/CFT Compliance Analyst

Current

Arya Pushparajan@aryapushparajan

Netherlands

Compliance Analyst Risk Analyst AML KYC

Dynamic AML and KYC Analyst with over five years of experience.

Experience

Get your headshots done with AI.

Himalayas

Manya Singh@manyasingh

India

7k-10k USD

Quality Analyst EDD (Enhanced Due Diligence)CDD EDD

Nihad Mammadov@nihadmammadov

Azerbaijan

Compliance Officer Compliance And Ethics Officer Anti Bribery Compliance Global Anti Corruption Laws (FCPA

I am a senior compliance professional specializing in anti-bribery, financial crime prevention and ISO management systems.

Nihad CHABROUD@nihadchabroud

France

Compliance Analyst KYC Analyst KYC AML Processes Enhanced Due Diligence (EDD)

Third‑party KYC/KYB compliance analyst specializing in privacy-tech and cybersecurity.

Experience

Antonio Perea@antonioperea

United States

Due Diligence Analyst KYC Analyst Enhanced Due Diligence (EDD)Know Your Customer (KYC)

Enhanced Due Diligence analyst specializing in fintech payment risks, regulatory interpretation, and cross-team remediation.

Buket Picken@buketpicken

United Kingdom

AML Compliance Officer Risk Assessment Analyst Enhanced Due Diligence (EDD)CDD Reviews

Experienced compliance professional specializing in AML and EDD.

Experience

Create the perfect cover letter in seconds with AI.

Himalayas

Theophile Ishimwe@theophileishimwe

Rwanda

Supply Chain Manager Mineral Trading Due Diligence

Expert in mining and mineral trading with sustainability focus.

Experience

Deputy Due Diligence Manager

Purity Gakuru@puritygakuru

Kenya

AML Compliance Manager Compliance Analyst Anti Money Laundering (AML)Know Your Customer (KYC)

I am an AML compliance specialist focused on fintech and crypto risk mitigation and KYC excellence.

Kausik User@kausikuser

Germany

Financial Crime Investigator AML Compliance Officer Anti Money Laundering (AML)Sanctions Screening

Senior financial crime compliance officer specializing in AML, sanctions screening, and transaction monitoring to reduce regulatory risk.

GBEMISOLA OYINDAMOLA User@gbemisolaoyindamolau

Nigeria

Program Manager Project Manager Grants Management Portfolio Management

Senior program and grants leader driving donor-funded, market-driven agricultural and climate-smart impact.

Carolina Maria BATISTA CHAMBEL@carolinamariabatista

Ireland

Risk Analyst KYC Specialist Know Your Customer (KYC)Fraud Investigation

Investigation specialist in risk, KYC and international development with data skills.

Experience

Natalia Brestovisky@nataliabrestovisky

Spain

KYC Analyst Financial Crime Investigations Anti Money Laundering (AML)Know Your Customer (KYC)

I’m a compliance and financial crime specialist focused on AML/KYC, cross-border due diligence, and regulatory risk.

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

Find your dream job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Find your dream job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Due Diligence For Implementing Partners employees

Finding relevant remote workers

98 remote workers

Finding relevant remote workers