Managed Services Third Party Due Diligence

2 days ago

Bengaluru, India KPMG Full time

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 Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune and Vadodara. KPMG in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focussed and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Advisory and Financial Advisory Services that can help clients respond to immediate needs as well as put in place the strategies for the longer term. KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients. Our team of professionals assist our clients to cover all areas entailing potential fraud risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information on the background of the counterparties and material issues associated with them, through deep public domain searches from venues such as regulatory publications news and media sources. **>> Role & Responsibilities** - Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources - Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases - Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline - Summarizing the information obtained into concise and accurate reports - Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes - Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags. - Remain current on new developments within the industry QUALIFICATIONS - Graduate / Post Graduate - Chinese/Mandarin language proficiency (HSK 3 and above) - 2-5 years of experience in business research, due diligence or related fields

  • Due Diligence Analyst

    2 days ago

    Bengaluru, India ABB Full time

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.This Position reports to:Integrity (Operations)...

  • Due Diligence Analyst – APAC – Third Party Due Diligence Team

    4 weeks ago

    Bengaluru, India ABB Full time

    This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you...

  • Due Diligence specialist

    2 days ago

    Bengaluru, Karnataka, India Domnic Lewis Pvt. Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Due Diligence Analyst / Trade Compliance SpecialistOverviewOur Due Diligence capability consists of professionals who support diverse global businesses by advising on key international trade risks, including sanctions compliance and third-party due diligence.Key ResponsibilitiesConduct comprehensive reviews of external party files to ensure completeness and...

  • Junior Due Diligence Analyst

    2 weeks ago

    Bengaluru, Karnataka, India ABB Full time ₹ 4,32,000 - ₹ 8,64,000 per year

    This Position reports to: Integrity (Operations) ManagerAs part of our ambitious growth and continuous improvement efforts, we are seeking a Junior Due Diligence Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger...

  • Third Party Risk Management Analyst

    4 weeks ago

    Bengaluru, India Finastra Full time

    This job is with Finastra, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Who are we? At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications...

  • Third Party Risk Management Analyst

    2 weeks ago

    Bengaluru, India Finastra Full time

    This job is with Finastra, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Who are we? At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications...

  • Third Party Risk Management Analyst

    1 week ago

    Bengaluru, Karnataka, India Finastra Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Who are we?At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world's top 50 banks, we aim to boost financial...

  • Managed Services Third Party Due Diligence

    6 days ago

    Bengaluru, Karnataka, 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...

  • Analyst Third Party Risk

    2 days ago

    Bengaluru, Karnataka, India Empower Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and...

  • Third-party risk management

    2 days ago

    Bengaluru, India Broadridge Full time

    About Broadridge: Broadridge Financial Solutions Inc. (NYSE: BR) is a global Fintech leader with over 14,000 associates providing technology-driven solutions that power the financial services industry. We deliver industry-leading business process, technology platforms, data solutions, and communications to banks, broker-dealers, asset and wealth managers,...