Editor, Compliance Risk and Diligence

Team Leadership & DevelopmentLead, mentor, and manage a team of due diligence analysts, ensuring high-qualityresearch and report delivery.Provide guidance, training, and performance feedback to team members, fosteringa culture of continuous improvement.Allocate workload, monitor progress, and ensure deadlines are met with accuracyand efficiency.Act as the...

Selected Intern's Day-to-day Responsibilities IncludeSupport Operations & Risk team in merchant due diligence and KYC checksAssist in compliance monitoring, reporting, and documentationContribute to risk assessments and support in internal auditsReview policies and processes to ensure adherence to regulatory guidelinesAbout Company: PaySprint is a fintech...

Operations Team Lead - Risk & ComplianceLocation:New Delhi, IndiaExperience: 6-8 years (with 3+ years in Team Leadership experience)Company: The Kaptive )Client: A Leading European Digital PlatformJobType: Full-TimeAbout the RoleWe are looking for an experienced Operations Team Leader – Risk & Compliance to lead and grow a compliance operations team...

Only Due diligence Real-estate can applyCTC depends on experience and introductionDescriptionWe are seeking a motivated and detail-oriented Associate – Real Estate (Due Diligence) to join our team in New Delhi. The ideal candidate will have 2–3 years of relevant experience in real estate legal due diligence, with a strong understanding of land and...

Associate – Forensic Investigations & IntelligenceIntelligenceKroll's Forensic Intelligence & Investigations practice, South Asia is looking for an Associate.The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, a fresher to anyone with 2 years of experience in...

Job Title:Team Leader, Operations for Risk & Compliance functionLocation:New Delhi, IndiaExperience Required:6-12 years (including 4+ years in a Team Leader role)Company:The KaptiveClient Project:[Confidential - European Global Digital Platform]Job Type:Full-TimeAbout the RoleWe are seeking a seasoned Risk & Compliance Team Lead to lead a team of risk...

Senior Associate – Forensic Investigations & Intelligence IntelligenceKroll's Forensic Intelligence & Investigations practice, South Asia is looking for a Senior Associate.The candidate should have a deep understanding of India and South Asian political, economic and security issues.  We are looking for a professional, anyone with 4 plus years of...

Senior Associate – Forensic Investigations & IntelligenceIntelligenceKroll's Forensic Intelligence & Investigations practice, South Asia is looking for a Senior Associate.The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, anyone with 4 plus years of experience...

Due DiligenceConducting comprehensive title due diligence for land and built-up assetsReviewing ownership records, encumbrances, land use, approvals, and ongoing litigationPreparing legal risk reports with actionable recommendationsAdvising on stamp duty, property registration, and title-related mattersDrafting and vetting property documents includingLease...

Job Title: RBI Compliance & Regulatory Reporting SpecialistCompany name- Mufin Green FinanceLocation: NSP DelhiReporting To: CFO /Finance ControllerExperience: 2 - 6 years in RBI regulatory compliance and return filingsJob Overview:We are seeking a dedicated and detail-oriented professional to manage the end-to-end process of filing RBI returns and keeping...