Risk Advisory Third Party Due Diligence

Managed Services Third Party Due Diligence KPMG 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...

**About Wells Fargo India & Philippines (WFIP)** Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India...

**About 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, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

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...

**About this role**: Wells Fargo is seeking a **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, organizations or...

About this Role:Wells Fargo is seeking a highly skilled Due Diligence Associate to join our team. As a key member of our Customer Due Diligence and Investigations (CDDI) team, you will play a critical role in ensuring the bank's high-risk third-party non-customer relationships are properly vetted and monitored.Key Responsibilities:Conduct comprehensive...

Job DescriptionThis role will be at the centre of supplier due diligence; bringing exposure to the changing risks facing Tesco and its supply chains; and providing opportunities to help Tesco mitigate challenges from this rapidly changing environment. The role will help protect the business from risk by leading the reputational due diligence team and being...

**About 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,...

**Department Overview** Corporate Due Diligence team (CDDI) is seeking a highly motivated, detailed oriented and talented professional for a career opportunity as a Due Diligence Associate. CDDI is Wells Fargo's enterprise solution for customer due diligence, supporting all major lines of business and operating as an extension of the onboarding process for...

**About 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,...

Job Overview We are seeking a highly skilled and experienced Due Diligence and Compliance Specialist to join our team at Tesco. As a key member of our supplier risk management team, you will be responsible for leading the due diligence process for our suppliers, ensuring that they meet our high standards for risk management and compliance. Key...

About KPMG in IndiaKPMG entities in India are professional services firms. The Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in 1993. Our professionals leverage the global network and are conversant with local laws, regulations, markets, and competition. KPMG has offices in various cities. We strive to...

Job SummaryState Street relies on third-party vendors to support its internal processes and deliver products and services to clients. The Third-Party Risk Management Operations Vice President will work closely with the Head of TPRM Operations to monitor and evaluate the effectiveness of daily TPRM operations, improve productivity, and ensure internal SLA...

**About this role**: The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships. Primary due diligence and investigative responsibilities...

We are currently seeking a Chartered Accountant with 1-3 years of experience for a remote work opportunity initially, which will transition to a hybrid model later on. **Key Responsibilities**: - **Transaction Structuring**: Lead and participate in transaction structuring processes, ensuring compliance with regulatory requirements and optimizing financial...

About KPMG in IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. Established in India in August 1993, our professionals leverage a global network of firms, conversant with local laws, regulations, markets, and competition.KPMG entities in India offer services to national and...

**About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

About the Role Wells Fargo is seeking a Due Diligence Consultant.We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow.In this...

About the Role:As a key member of the Thomson Reuters Third-Party Risk Management function, this Senior Analyst will play a pivotal role in strengthening our control landscape and supporting the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business...

**About 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, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...