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...

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,...

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...

Job ID: 2397Location:Gurgaon, INJob Family: ComplianceJob Type: Full TimeWorking Mode: Fully On-SiteAbout UsInnovation. Sustainability. Productivity. This is how we are Breaking New Ground in our mission to sustainably advance the noble work of farmers and builders everywhere. With a growing global population and increased demands on resources, our products...

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...

Analyst - Compliance GLG is currently seeking an Analyst to join our Gurugram India office within the global Compliance department comprised of over 70 professionals This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management In addition to developing...