Director - Customer Due Diligence Lead | Gurugram and Bengaluru

Job Title: Strategic Due Diligence LeadWe 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...

We are seeking an experienced and dynamic Associate Director to lead our due diligence team at Invokhr. This role involves overseeing due diligence processes, conducting thorough research and analysis, and providing strategic recommendations to senior management.Key Responsibilities:· Manage and oversee due diligence processes from start to finish, ensuring...

We are seeking an experienced and skilled Senior Due Diligence Expert to join our reputable team at Invokhr. In this role, you will be responsible for leading due diligence projects from start to finish.

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at NAB. In this role, you will be responsible for performing KYC analysis for new and existing customers to ensure compliance with policies and regulatory obligations.Key Responsibilities:Conduct thorough KYC analysis to identify potential risks associated with...

At AKM Global, we are seeking a detail-oriented and analytical Financial Due Diligence Associate to join our team in Gurgaon/Hyderabad.The successful candidate will be responsible for conducting thorough financial due diligence across diverse sectors and domains. This role involves summarizing and analyzing complex financial information, identifying trends,...

AKM Global is a dynamic organization seeking a skilled Financial Due Diligence Analyst to join our team. The ideal candidate will possess a Bachelor's degree in Finance, Accounting, or a related field and have 3-7 years of experience in financial analysis, due diligence, or a related role.We are looking for an individual with a strong understanding of...

About InvokhrAt Invokhr, we pride ourselves on our reputation as a leading provider of due diligence services.

We are seeking a detail-oriented and analytical professional to join AKM Global as a Financial Due Diligence Associate. This role involves conducting thorough financial due diligence across diverse sectors and domains.Key Responsibilities:Conduct comprehensive financial due diligence for US clients, analyzing complex financial information from trial...

About UsRSM is the leading provider of professional services to the middle market globally. Our purpose is to empower our clients and people to realize their full potential.We have an exceptional, inclusive culture and talent experience that sets us apart from other companies. You'll find an environment that inspires and empowers you to thrive both...

Company OverviewGenpact is a global leader in professional services and solutions, driving business transformation for leading enterprises across the world. Our 125,000+ employees, spread across 30+ countries, are driven by our purpose – to create lasting value for clients through our expertise in data, technology, and AI.We are inviting applications for...

Job Title: Highly Skilled KYC SpecialistCompany Overview:We are a leading global consulting and business process management company with a strong presence in Gurugram, India. Our company is dedicated to helping clients improve operational efficiency, lower costs, and reduce risk.Salary Range: ₹2,500,000 - ₹4,500,000 per annum (dependent on experience)Job...

About GenpactGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Job DescriptionWe are seeking a visionary and decisive Lead Software Engineering Director to join our dynamic team at Shipsy in Gurugram, India.

At IILM University, Gurugram, we are committed to academic excellence and research innovation. As a leading institution, we invite applications for faculty positions in the field of law.About UsIILM Law School is a renowned centre for legal education, offering a range of programmes including BA LL.B(H), BBA LL.B(H), LL.M, and Ph.D. We aim to produce...

Role OverviewWe are seeking an experienced Enterprise Sales Director to join our team in Gurugram. This role requires a proven track record of driving enterprise-level business growth, building strong client relationships, and exceeding sales targets.Key ResponsibilitiesSales Strategy and ExecutionDevelop and execute a strategic sales plan to meet revenue...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

Investment Director Position OverviewWe are seeking a highly skilled investment professional to join our team as an Investment Director. This role will be based in Gurugram, with the expectation of working at least three days a week in the office.Job ResponsibilitiesThe successful candidate will lead the Manager Research team responsible for developing...

Job DescriptionWe are seeking an experienced AML & KYC Analyst to join our team in Gurugram. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our client onboarding process.About Us:Genpact is a global professional services firm that delivers business outcomes that shape the future. With over 125,000...

Job SummaryGLG is seeking a seasoned Compliance Director to lead our Gurugram-based Compliance team. As a key member of our organization, you will be responsible for driving exceptional performance, assessing and implementing process improvements, and collaborating with Compliance and Business Units worldwide.Key Responsibilities:Oversee Gurugram's...

We are seeking a highly skilled Commercial Finance Director to join our team in Gurugram. As a key member of our finance department, you will play a critical role in driving business growth and profitability.The ideal candidate will have a strong background in commercial finance, with experience in managing budgets, forecasting, and financial planning. You...