Compliance Due Diligence Executive

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...

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,...

TitleManager- ComplianceTeamLegal and Compliance Centre of Excellence (CoE)EducationGraduate in any stream, Professional Certifications -ACAMS, ICA in AML etc. will be given preference.Work Experience7-9 years of previous prior experience, preferably in a corporate compliance environment.Previous experience in the insurance or financial sector is preferred,...

Looking for Leader Land Acquisition for one of the Fastest Growing Power Company in India.Designation : AVPExperience : 17 to 24 YrsLocation : GurgaonReports to :EDPurposeProvide technical support across the Project, supporting Land Acquisition teams to ensure best and effectively implementation of norms of Land Acquisition and should be capable of...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers,...

We are looking for a detail-oriented and proactive Compliance Executive who will be responsible for maintaining statutory registers, preparing challans, and ensuring 100% adherence to labour laws and compliances. The role requires strong knowledge of manpower compliance frameworks and hands-on experience in statutory documentation, making it a critical...

Minimum qualifications:Bachelor's degree or equivalent practical experience.10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.Preferred qualifications:Experience organizing data and applying business context to improve processes or operations.About the jobThe Google Compliance team makes sure that our...

We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

Sr. Executive (Information Security Risk & Compliance)Review of policy and procedure with implementation across organization In depth knowledge of risk management with good knowledge of handling external and internal risks Work with cyber risk quantification and integrate with existing risk management process. Should be able to quantify risks and...