Risk Advisory Third Party Due Diligence

**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...

The Company Our client is a leading provider of progressive post-trade solutions for the global OTC markets across interest rate, FX, equity and credit asset classes. It incorporates CME Group’s optimization businesses -Traiana, TriOptima, and Reset - and IHS Markit’s MarkitSERV, headquartered in London - The Job We are looking for a Due Diligence...

**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...

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...

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...

**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...

Hi, We are hiring for **Due Diligence Analyst **for **Gurgaon** Location please find the job details as below: **Job Profile**: Due Diligence Analyst **Experience** : 1+ years **Shift Timing ** : 04:00 pm to 12:00 am **Salary Budget**: upto 5.0 lac **Working Days ** : _Monday-Friday _ - **Key responsibilities and accountabilities**:_ - **Company Dossiers...

Key Accountabilities:Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standardsEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with the Leads and skip level meetings with team membersCoach and build capability of the leads and team membersOwnership of ensuring QA...

Kindly share your resumes on deepak.rawat@akmglobal.in with below details:-Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and...

Kindly share your resumes on deepak.rawat@akmglobal.in with below details:-Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and...

Kindly share your resumes on with below details:- Current Location: Current CTC: Expected CTC: Notice Period: Note: We are looking for candidates who can join in 30 days preferably Job Title: Financial Due Diligence Associate/Sr. Associate Location: Gurgaon/Hyderabad Experience: 3 to 7 Years Job Summary: We are seeking a detail-oriented and analytical...

Kindly share your resumes on with below details:- Current Location: Current CTC: Expected CTC: Notice Period: Note: We are looking for candidates who can join in 30 days preferably Job Title: Financial Due Diligence Associate/Sr. Associate Location: Gurgaon/Hyderabad Experience: 3 to 7 Years Job Summary: We are seeking a detail-oriented and analytical...

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...

**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...

Kindly share your resumes on deepak.rawat@akmglobal.in with below details:-Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and...

Kindly share your resumes on with below details:- Current Location: Current CTC: Expected CTC: Notice Period: Note: We are looking for candidates who can join in 30 days preferably Job Title: Financial Due Diligence Associate/Sr. Associate Location: Gurgaon/Hyderabad Experience: 3 to 7 Years Job Summary: We are seeking a detail-oriented and analytical...

Assist 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 individual being verified - Reviewing the new reports of an...

**Key Responsibilities**: 1.Assist in planning and conducting internal audits across various industries.2.Identify control gaps, assess risks, and recommend actionable solutions. 3.Analyze business processes and evaluate risks and controls.4.Propose improvements for operational and financial processes to enhance efficiency. 5.Conduct compliance audits to...

**Our Excellent Opportunity!!**: - Senior Manager - Security Risk & Compliance is responsible for ensuring that the company's processes and systems are monitored and evaluated to meet compliance requirements. Some of the responsibilities include: - Regulatory Intelligence - Monitor and analyse regulatory policies, notifications, and guidelines. -...

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...