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...

Job Title: Risk & Compliance AnalystLocation: New Delhi, India Experience: 0-4 years Company: The Kaptive Client: A licensed European digital platform Job Type: Full-TimeAbout The KaptiveThe Kaptive provides managed services and advisory for global companies in risk, compliance, and digital operations. We focus on expertise and outcomes over scale.The...

Compliance Professional OpportunityWe are seeking a highly skilled Compliance Professional to join our team and contribute to the success of our clients.This role involves reviewing and investigating customer activity to identify potential fraud, money laundering, and other risks.The ideal candidate will have strong analytical and problem-solving skills,...

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...

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...

Our third-party due diligence (VANTAGE) team assess our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven.The Associate Research Manager is responsible for the quality of VANTAGE work. S/he...

Compliance Operations SpecialistJob Description:The Compliance Operations Specialist will play a key role in supporting the compliance operations of our client, a well-established European digital platform that operates under government license. This specialist will be responsible for reviewing and investigating customer activity to identify potential fraud,...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

Role Director of Finance and Compliance Delhi Experience 8-12 years Salary Upto 14 LPA Key Responsibilities Financial Management Implement the annual financial system to meet statutory compliances budgeting and accounting needs Communicate with donors and oversee financial due diligence and reporting requirements Effectively manage funds to...

Job Description – Company Secretary · Handling of all ROC compliance under the Companies Act 2013 like Director change, Auditor change, Annual Filling, Change in register office etc.XBRL reporting for filing Financial statements of companiesSupporting compliance with all statutory requirements and working with internal and external agencies to carry out...