Risk Advisory Third Party Due Diligence

**>> OVERVIEW** 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 Ahmedabad, Bengaluru,...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work with us as we lead and serve our...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top banks work with us as we lead and serve...

Senior Associate, Third Party Governance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

Senior Associate, Third Party GovernanceAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

**Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...

Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...

-Job description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of...

Location City Mumbai Department Transaction Advisory Experience Months SalaryINR Designation Executive Total Position Employee Type Permanent Job DescriptionJOB DESCRIPTION FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)About Us:Nexdigm (SKP) is a multidisciplinary group thathelps global organizations meet the needs of a dynamic business environment.Our focus...

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 Title : Third Party Security Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Location City - Mumbai - Department - Transaction Advisory - Experience - 0 - 1 Years - Salary - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIAL DUE DILIGENCE(TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global organizations meet the needs of...

**Third Party Governance Role**: - **Vendor Risk Identification and Analysis**: - Revise the Vendor Risk Assessment Playbook, Process, and Procedures to ensure they re up-to - date with industry practices. - Construct a risk assessment plan using a standardized approach to minimize the bank s exposure to third-party vendor risks. **Third Party Cyber Risk...

**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...

Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 800000 - 1000000 INR - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...

Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 400000 - 450000 INR - Designation - Assistant - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...

We have urgent opening for Third Party Governance Role(Cyber Risk, Vendor Risk) **Roles & Responsibility -** - **Vendor Risk Identification and Analysis**: - Revise the Vendor Risk Assessment Playbook, Process, and Procedures to ensure they're up-to-date with industry practices. - Construct a risk assessment plan using a standardized approach to minimize...

**Title **Third Party Products & Advisory **Education **Graduate + CFA or Post Graduate MBA - Finance or CA **Role & responsibilities **1. Assist Product Team in Asset Manager shortlisting, selection, evaluation and ongoing appraisal cum review of approved managers. 2. Preparing the fund manager interaction notes and minutes for reference of the sales...