Managed Services Third Party Due Diligence
2 weeks 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 >> The Individual** - Graduate / Post Graduate in any Commerce or Economics or Arts - Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese) - 9-13 years of experience in business research, due diligence or related fields - 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 priorities and stringent deadlines - Have discretion and an ability to maintain confidentiality - Drive and commitment to deliver high quality service - Ability to work well in teams - Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc) - Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours - Demonstrate integrity, values, principles, and work ethic
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Client Due Diligence Specialist
2 days ago
Mumbai, Maharashtra, India Experian Full timeCompany Description Experian unlocks the power of data to create opportunities for consumers businesses and society We gather and analyse data in ways others can t We help individuals take financial control and access financial services businesses make smarter decision and succeed lenders lend more responsibly and organisations prevent identity fraud and...
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Investigation and Due Diligence
2 weeks 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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Manager, Due Diligence
2 weeks ago
Pune, India Vcheck Global Full timeAbout Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...
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Due Diligence Intern
2 weeks ago
Pune, India Vcheck Global Full timeAbout Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...
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Managed Services Third Party Due Diligence
4 days ago
Pune, 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
3 weeks ago
Pune, India Tata Consultancy Services Full timeExp : 5 to 12 yrs Job descriptionRole & 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...
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Third Party Risk Management
3 weeks ago
Pune, India Tata Consultancy Services Full timeExp : 5 to 12 yrs Job description Role & 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...
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Third Party Risk Management
3 weeks ago
Pune, India Tata Consultancy Services Full timeExp : 5 to 12 yrsJob descriptionRole & 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...
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Third Party Risk Management
3 weeks ago
Pune, India Tata Consultancy Services Full timeExp : 5 to 12 yrsJob descriptionRole & 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...
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Third Party Risk Management
3 weeks ago
Pune, India Tata Consultancy Services Full timeExp : 5 to 12 yrs Job descriptionRole & 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...