Risk Advisory Third Party Due Diligence
7 months ago
**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 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.**
QUALIFICATIONS
BAchelors or Masters
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Third Party Due Diligence Risk Specialist
1 month ago
Pune, Maharashtra, India KPMG India Full timeAbout KPMG IndiaKPMG entities in India are professional services firms that leverage the global network of firms, and are conversant with local laws, regulations, markets and competition.We have offices across India in major cities, providing rapid, performance-based, industry-focused and technology-enabled services to national and international clients in...
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Third-Party Risk Management Analyst
2 months ago
Pune, India AANSEACORE Full timeJob Description. We are looking for Third-Party Risk Management (TPRM) Analyst who will be managing risks associated with third-party vendors, ensuring contract alignment with organizational policies, and maintaining compliance with relevant regulations. Skill / Qualifications:- Bachelor's/Master's degree in Business Administration, Finance,...
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Third Party Risk Management
2 months ago
Pune, India Tata Consultancy Services Full timeRole & responsibilitiesShould be able to develop and manage a comprehensive third party risk management framework / program.Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA).Should be independently able to manage third party due diligence including initial risk assessments and ongoing...
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Investigation and Due Diligence
4 months ago
Mumbai, Maharashtra, India Drip Capital Full time**Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...
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Third party risk management
2 months ago
Pune, India Tata Consultancy Services Full timeRole & responsibilities Should be able to develop and manage a comprehensive third party risk management framework / program. Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA). Should be independently able to manage third party due diligence including initial risk assessments and...
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Third Party Risk Management
3 months ago
Pune, India Tata Consultancy Services Full timeRole & responsibilities Should be able to develop and manage a comprehensive third party risk management framework / program. Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA). Should be independently able to manage third party due diligence including initial risk assessments and ongoing...
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Third Party Risk Management
3 months ago
Pune, India Tata Consultancy Services Full timeRole & responsibilities Should be able to develop and manage a comprehensive third party risk management framework / program. Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA). Should be independently able to manage third party due diligence including initial risk assessments and ongoing...
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Third Party Risk Management
3 months ago
pune, India Tata Consultancy Services Full timeRole & responsibilities Should be able to develop and manage a comprehensive third party risk management framework / program. Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA). Should be independently able to manage third party due diligence including initial risk assessments and ongoing...
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Third Party Risk Management
3 months ago
Pune, India Tata Consultancy Services Full timeRole & responsibilities Should be able to develop and manage a comprehensive third party risk management framework / program. Should be able to drive regulatory compliance / remediation programs such as Digital Operational Resilience Act (DORA). Should be independently able to manage third party due diligence including initial risk assessments and...
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Enterprise Third Party Risk Management Lead
4 weeks ago
Pune, Maharashtra, India BNY Full timeJob Description:We are seeking a highly skilled Enterprise Third Party Risk Management Lead to join our team at BNY. This role will be responsible for leading the execution of BNY Third-Party Risk Assessment activities at an enterprise level.About BNY:BNY is a leading global financial services company that touches nearly 20% of the world's investible assets....
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Pune, Maharashtra, India KPMG Full timeAbout the RoleWe are seeking a seasoned Counterparty Due Diligence Assistant Manager to join our Forensic team at KPMG. This role requires a meticulous and experienced professional with in-depth knowledge of third-party due diligence principles and procedures.Key ResponsibilitiesOversee and manage the third-party due diligence process to ensure compliance...
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Senior Due Diligence Manager
5 days ago
Pune, Maharashtra, India KPMG Full timeJob Title: Senior Due Diligence ManagerWe are seeking a meticulous and experienced Counterparty Due Diligence (CDD) professional to join our Forensic team at KPMG. This role requires a deep understanding of due diligence principles, as well as the ability to implement effective risk-based DD procedures.About the RoleThe CDD Senior Manager will oversee and...
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Principal - Financial Due Diligence
2 months ago
Mumbai, Maharashtra, India Elevation HR LLP Full timeJob Summary: The Senior Manager - Financial Due Diligence will lead and manage comprehensive financial due diligence processes while driving business development initiatives. The role demands a deep understanding of financial analysis, risk assessment, and transaction structuring, along with the ability to build and maintain client relationships, identify...
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Risk Advisory Third Party Due Diligence
4 months ago
Pune, Maharashtra, India KPMG Full time**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...
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Risk Advisory Third Party Due Diligence
1 month ago
Pune, Maharashtra, India KPMG Full time**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...
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Third party risk management
2 weeks ago
Pune, India Orbus International Full timeThird Party Risk Management Job Description:Conduct third party risk assessments in alignment with company security policies and industry standardsPerform on site assessments of vendors to identify opportunities for improvementProvide input and aid in the development of policies focused on the security of third party business processesFoster relationships...
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Third party risk management
2 weeks ago
Pune, India Orbus International Full timeThird Party Risk Management Job Description: Conduct third party risk assessments in alignment with company security policies and industry standards Perform on site assessments of vendors to identify opportunities for improvement Provide input and aid in the development of policies focused on the security of third party business processes Foster...
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Due Diligence
6 months ago
Vile Parle, Mumbai, Maharashtra, India Thakkar & Associates Full time**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...
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Assistant Manager
5 days ago
Pune, India KPMG Full timeJob Description:We are seeking a meticulous and experienced Counterparty Due Diligence (CDD) Assistant Manager to join our Forensic team. The CDD AM will be responsible for overseeing and managing the third party due diligence (TPDD) process to ensure compliance with regulatory requirements and company policies. This role requires a deep understanding of...
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Third-Party Risk Management
2 weeks ago
Pune, India Live Connections Full timeHi AllGreetings from Live Connections!We have an urgent requirement onThird-Party Risk Management (TPRM)role with one of our MNC based company inPune, MHLocation. Please find the below job description and kindly share me your updated CV to Position Title:Third-Party Risk Management (TPRM)roleExperience Level: 4-7 YearsDuration: Full TimeLocation:Pune,...