Compliance Due Diligence Executive

This role is for one of Weekday's clientsSalary range: Rs Rs ie INR 18-23 LPA)Min Experience: 5 yearsLocation: gurugram,bangalore,kolkataJobType: full-timeRequirementsWe are seeking a highly skilled Financial Due Diligence (FDD) professional with strong expertise in evaluating businesses during mergers, acquisitions, divestitures, and other strategic...

#KGS KPMG Global Services (KGS) was set up in India in 2008. It is a strategic global delivery organization, which works with more than 50 KPMG member firms to provide a progressive, scalable and customized approach to business requirements  The KGS journey has been one of consistent growth, with a current employee count of nearly 10,000 operating from...

Job OverviewWe are seeking a skilled professional to manage end-to-end technical due diligence on construction sites. This role involves overseeing regulatory compliance, cost estimation, and site inspections to ensure projects meet legal and quality standards.

Financial Due Diligence LeadOur team is seeking a seasoned Financial Due Diligence Lead to play a pivotal role in helping organizations realize the potential of strategic transactions. Key Responsibilities:Independently manage complex projects, driving them from inception to completion with expertise and finesse.Develop and maintain strong business acumen,...

Are you a seasoned management consultant seeking a new challenge? Look no further! Our organization is seeking an experienced IN Manager to join our team in Gurgaon/Mumbai. In this role, you will have the opportunity to work on high-profile deals, leading client discussions and developing strategic plans.">About the RoleThis exciting opportunity is part of...

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...

Job DescriptionJob 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...

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,...

Job SummaryWe are seeking a highly skilled professional to join our team as an AML Compliance Specialist.Key Responsibilities:Perform comprehensive risk assessments and due diligence activities on Sanctions and PEP alerts, utilizing advanced research tools to identify potential risks.Develop and implement effective internal and external SLAs for alert...

Compliance is a vital component in fostering a workplace culture of integrity, respect and ethics. As the India Compliance Manager, you will lead the compliance function for all entities in India, including assigned territories. This role requires collaboration with regional and global teams to drive integrity, transparency and accountability.Key...