Compliance Due Diligence Executive

We are seeking an experienced and dynamic Associate Director to join our reputable team as a Due Diligence expert. In this role, you will be responsible for leading due diligence projects, conducting research and analysis, and providing strategic recommendations to senior management. Key Responsibilities: Manage and oversee due diligence processes from...

**About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

**About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

Job Description Role- Financial Due Diligence (Sr. Associate) Location- Gurugram/ Bangalore Experience- 2 - 6years Education Requirement- CA/CPA/MBA Finance Qualification- - Relevant experience from Big 4 or equivalent Transaction Advisory Services practice. - Approximately 3-5 years of related financial due diligence work experience on buy-side and...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients....

Job DescriptionJob Overview:The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions...

Job Description Job Description Job Overview: The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing...

Key Due Diligence:- Conduct thorough financial due diligence for all onboarding NGOs, which includes a deep analysis of their financial statements and a review of their compliance history.Budgeting & Forecasting:- Handle budgeting and forecasting for all entities, including preparing multi-year financial projections.- Review project budgets submitted by...

**The Individual** - Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner - Strong analytical and problem solving skills - Attention to detail - Strong research skills - Adaptability to a dynamic environment often accompanied by shifting...

We are seeking a Senior Technical Writer and Due-Diligence Lead to own and drive the preparation of client-ready technical documents, due-diligence responses, and funding proposals. This role will ensure that Varaha's technical expertise is communicated clearly, consistently, and credibly across stakeholders, including investors, auditors, standard bodies,...