Associate, Compliance Risk and Diligence

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

WHAT YOU'LL DO The Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the...

WHAT YOU'LL DOThe Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the...

WHAT YOU'LL DOThe Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the...

Role Overview :Hollywell (acquired by GCFO) is seeking a dynamic and experienced Manager/ SeniorManager to lead our larger buy- and sell-side deal diligence projects. The ideal candidate will have a proven track record of successfully overseeing transaction diligence work, reviewing outputs from senior associates and managers, and engaging in client...

Role Overview :Hollywell (acquired by GCFO) is seeking a dynamic and experienced Manager/ SeniorManager to lead our larger buy- and sell-side deal diligence projects. The ideal candidate will have a proven track record of successfully overseeing transaction diligence work, reviewing outputs from senior associates and managers, and engaging in client...

Job Information Number of Positions - 1Title - AssociateQualification Required - CSWork Experience - 1-2 YearsJoining within - ImmediateIndustry - Corporate Affairs & CompliancesSalary - Industry StandardCity - New DelhiState/Province - DelhiCountry - IndiaZip/Postal Code - 110049**MAIN DUTIES/RESPONSIBILITIES**: - Handling compliance and transactional...

Job Title: -Regulatory Risk & Compliance LeadLocation: - DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in...

About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships pose to their customers is a traditionally complex and labor intensive process that...

About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships pose to their customers is a traditionally complex and labor intensive process that...

Who are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

We are looking for an experienced risk and compliance lead. The ideal candidate will play a criticalrole in overseeing all aspects of risk management and compliance initiatives at Head DigitalWorks.Roles & Responsibilities:● Responsible for the oversight and coordination of the GRC program at HDW.● Implement and maintain the Cybersecurity Risk Management...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company’s continued compliance.You will be responsible to lead and providing direction on all legal...

**Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...

**Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...

**Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...

Required a legal associate for the purpose of causing appearance in all courts and tribunals, for drafting, for compliance and for due diligence in court cases. **Job Types**: Full-time, Permanent, Fresher **Salary**: From ₹7,000.00 per month Ability to commute/relocate: - Delhi, Delhi: Reliably commute or planning to relocate before starting work...

Essential capabilities Ability to analyse qualitative and quantitative data and draw conclusions Strong attention to detail and investigative skills Ability to communicate in a clear and structured way and build/maintain relationships Ability to clearly articulate decision making in writing Good verbal and written communication skills Understanding of and...

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) ensure the compliance process are followed in the organisation3)Implement an appropriate...

The ideal candidate should be aqualified Chartered Accountantwith 6 - 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) ensure the compliance process are followed in the organisation3)Implement an appropriate...