Risk Advisory Third Party Due Diligence

The Individual Strong written and verbal communication skills to interact crossfunctionally 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...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

Join our Third Party Risk team, and work as a core member of our innovative and entrepreneurial Group Procurement team. You will be responsible for providing support to business stakeholders globally on third-party risk management and delivering projects in support of the ongoing development of Macquarie's third-party risk management framework. At...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...

Objective (Purpose of the Job)The incumbent will be a part of Risk Management Function in Portfolio Management & Operational Risk Department with focus on Outsourcing/Vendor/Third party risk management Key Responsibilities: The incumbent will work with a team of risk professionals in India and will be responsible for identifying, measuring, monitoring, and...

GAA Advisory LLP is an independent organization established in 1984 with diversified interests in the field of Valuation Advisory and Consultancy. The Company has provided professional services to a wide range of clients including the Government of India, Banks, Financial Institutions, Developers & Promoters, various Consultants, and High Courts. Over a...

Duties / Responsibilities: Address teammate questions and resolve escalations. Review highest risk accounts and/or transactions identified internally or externally. Utilize strong analytical and decision-making skills to exercise judgment in ambiguous scenarios, conduct extensive research using available tools, systems, and the internet for case resolution...

Trainee-Client Due Diligence & Validation Gurgaon, INJune 23, 2023Assist in conducting client validation & due diligence checks/KYC screening:Client On boarding checks, verifying external regulatory and registry websites for their legal active status Conducting extensive searches on internet and collating additional information for an organization and...

About 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...

Job descriptionLooking for a hardworking and ambitious candidate to fill in the shoes of Partner – Risk Advisory who is looking for an entrepreneurial platform to build his career in this profession. Candidate should have experience of 10 to 15 years in the relevant field and should have worked in Big 4 only Qualifications: Chartered Accountant with...

Head of TPRM Governance, Risk & Controls UK - London, France - Paris, USA - Harford or Stamford, India – Gurgaon The objective of Third Party Risk Management (TPRM) at AXA XL is to establish a set of integrated TPRM capabilities that instils appropriate risk management principles allowing AXA XL to holistically and proactively identify, assess,...

Senior Associate Position at BAS - Risk & AdvisoryCompany Overview: Join our team at Gurgaon in the BAS - Risk & Advisory department, focusing on non-FS sectors like Manufacturing, Real Estate, Retail, Hospitality, Health Care, Service, Media, and Technology.Experience: 2-4 years in Risk Advisory ServicesQualifications: CA/CA Inter/MBARoles &...

Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CARoles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory ServicesQualification: CARoles & Responsibilities: Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

Job Requirements: Position Title : Associate Locations: Gurgaon & Kolkata Department : BAS- Risk & Advisory (Non-FS) Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CA Roles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks...

This position will be responsible to manage the Vendor Financial Health Check, OFAC check and participate in VRA calls & in risk and security processes for Ameriprise Third Party Risk Management. Job Responsibilities Participate in risk and security processes for Ameriprise Third Party Risk Management. Perform due diligence related to Third Party...

Job Requirements Position Title : Senior Associate Locations: Gurgaon Department : BAS- Risk & Advisory (Non-FS) Experience : At least 2-4 years of relevant experience into Risk Advisory Services -Non BFSI Sector (Manufacturing /Real Estate/Retail/Hospitality/Health Care/Service/Media/Technology and others). Qualification: CA/CA Inter/MBA Roles &...

Job RequirementsPosition Title : Senior AssociateLocations: Gurgaon/ KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 2-4 years of relevant experience into Risk Advisory Services -Non BFSI Sector (Manufacturing /Real Estate/Retail/Hospitality/Health Care/Service/Media/Technology and others).Qualification: CA/CA Inter/MBARoles &...

Join our Third Party Risk team, and work as a core member of our innovative and entrepreneurial Group Procurement team. You will be responsible for providing support to business stakeholders globally on third-party risk management and delivering projects in support of the ongoing development of Macquarie's third-party risk management framework.At Macquarie,...

Requirements:Over 15 years of experience in Technology Risk Management and Internal AuditKnowledge of control design, risk assessment, and assurance methodologiesUnderstanding of technology and operational risks and controlsHolding an information security/cloud certification would be a plus (CISA/CISSP/CISA/Lead Auditor for cloud/InfoSec)Key...