Managed Services Third Party Due Diligence
1 week ago
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
CDD multiple projects
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. >> The Individual
Graduate / Post Graduate in any Commerce or Economics or Arts Knowledge of at least one foreign language will be preferable (, German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese) 9-14 years of experience in business research, due diligence or related fields Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner Strong analytical and problem solving skills Attention to detail Strong research skills Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines Have discretion and an ability to maintain confidentiality Drive and commitment to deliver high quality service Ability to work well in teams Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc) Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours Demonstrate integrity, values, principles, and work ethic >> The Individual
Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner Strong analytical and problem solving skills Attention to detail Strong research skills Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines Have discretion and an ability to maintain confidentiality Drive and commitment to deliver high quality service Ability to work well in teams Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc) Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours Demonstrate integrity, values, principles, and work ethic
-
Managed Services Third Party Due Diligence
1 week ago
Bengaluru, Karnataka, India KPMG Full timeManaged Services Third Party Due DiligenceKPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in...
-
Associate - Due Diligence
1 week ago
Bengaluru, Karnataka, India BDO in India Full timeCore Due Diligence role & responsibilities : organisations with both buy side and sell side due diligence. an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business and validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary...
-
Due Diligence Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout Wells Fargo India & PhilippinesWFIP enables businesses and staff groups to leverage global talent and capabilities across multiple geographies. The WFIP Delivery platform includes global in-house centers in India and the Philippines, as well as third-party service providers located globally. Learn more about WFIP at our International Careers...
-
Risk Advisory Third Party Due Diligence
1 week ago
Bengaluru, Karnataka, India KPMG Full timeAbout KPMG in India_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...
-
Partner - Financial Due Diligence
1 week ago
Bengaluru, Karnataka, India Spectral Consultants Full time1. Managing team in performing financial due diligence for buy-side and sell-side clients across multiple sectors.Efficiently handling fieldwork on financial due diligence engagements.Preparation of due diligence reports highlighting key findings and presenting summary analysis.Provide key insights into financials after understanding the business.Develop and...
-
Due Diligence Coordinator
1 week ago
Bengaluru, Karnataka, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Coordinator...In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, ongoing periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...
-
Due Diligence Coordinator
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Due Diligence CoordinatorIn this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...
-
Manager Third-Party Risk Management
1 week ago
Bengaluru, Karnataka, India PhonePe Full timeAbout PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Due Diligence Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Due Diligence Associate.In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities,...
-
Due Diligence Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeWells Fargo is looking for a Due Diligence AssociateIn this position, your responsibilities will include:Conducting Know your Customer (KYC) Compliance process for commercial banking in accordance with the requirements of the USA Patriot Act and Wells Fargo corporate AML / BSA policy.Assisting in the implementation and monitoring of a risk-based compliance...
-
Manager-Anti Corruption
1 week ago
Bengaluru, Karnataka, India Flipkart Full timeManager-Anti CorruptionAbout the Role:All employees and third parties representing Company interests must always comply with the Global Anti-Corruption Policy and Procedures. The anti-Corruption Compliance team drives the policy & procedures related to A/C for Flipkart Group.Anti-Corruption (A/C) Compliance is responsible for managing the Anti-Corruption...
-
Director, Third Party Risk Management
1 week ago
Bengaluru, Karnataka, India Thomson Reuters Full timeAbout the Role In your role as Director, Third Party Risk Management, you will: Be capability oriented: Design, implement and continuously improve Third-Party Risk Management capabilities maturing the firm's control landscape. Be a partner: Build and maintain strong relationships with stakeholders across the firm's Procurement and Sourcing, Partnerships...
-
Global Banking
1 week ago
Bengaluru, Karnataka, India Goldman Sachs Full timeAbout Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...
-
Risk Manager associate engineer
1 week ago
Bengaluru, Karnataka, India Anicalls (Pty) Ltd Full timeIdentify industry-accepted best practices/firm-established processes and provide guidance and assistance to all stakeholders to direct and implement third party risk compliance planning, execution, and control. Articulate information security, privacy, and compliance type risks to business stakeholders. Understand the risks posed by the type of third...
-
Legal Counsel
1 week ago
Bengaluru, Karnataka, India Counselect Services Private Limited Full timeThis is a 24 months exclusive secondment with a reputed fashion retail company. The professional is expected to -•Management of registration and opposition of all IPRs of MFLRenewal of IPRsAnti-counterfeit actions (civil and criminal)Explore and Identify potential IPRs in business and register themAudit of existing IPRsReview, Drafting and Negotiation of...
-
Bengaluru, Karnataka, India Urbanrise Lifestyles Pvt ltd Full timePlease find the below details for your ref.Domain - Real Estate (Residential)Vertical - Research / Due Diligence / Financial ModellingExperience years (Max)Location: Bangalore, HSR Layout - (WFO - 6 Days a week)Reporting: LeadershipAbout the Company: Urban rise Key Responsibilities: Collect and analyse data related to real estate market trends, property...
-
TPRM- Manager- Bangalore
1 week ago
Bengaluru, Karnataka, India KPMG India Full timeAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...
-
Information Security Specialist
1 week ago
Bengaluru, Karnataka, India Mindtickle Full timeWho we are Mindtickle is the market-leading revenue productivity platform that combines on-the-job learning and deal execution to get more revenue per rep. Mindtickle is recognized as a market leader by top industry analysts and is ranked by G2 as the #1 sales onboarding and training product. This year, Mindtickle was recognized for its outstanding...
-
Associate Third Party Oversight, Bangalore
1 week ago
Bengaluru, Karnataka, India JPMorgan Chase Bank, N.A. Full timeFirm-wide Supplier Oversight Services (SOS) is a centralized group that manages the Third Party Oversight & Governance function across JPMC. This group provides consistent monitoring of all Third Party activities in order to ensure compliance to the Third Party Oversight (TPO) standards and Global Technology Standards. Within Firm-wide SOS, the Oversight...
-
Bengaluru, Karnataka, India ADCI - Karnataka Full timeThis position is available in Bangalore, IndiaThe Third Party Security (TPS) team looking for a highly motivated Security Specialist III. TPS is responsible for assessing the security of third party who get access to Amazon's data, to determine if the third party meets Amazon's security bar. If you enjoy working at scale in a rapidly changing environment and...
