Risk Advisory Corporate Intelligence

7 days ago

Gurugram, India KPMG India 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 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.
Requirement
The candidate should possess prior experience of conducting exhaustive public domain research and should be privy to databases like MCA, RBI, SEBI, FACTIVA, DOWJONES and other Indian and regulator databases.

Investigative bent of mind

Should be open to market intelligence gathering

Should possess good report writing and presentation skills

Should have good communication and interpersonal skills

Ability to adjust in diverse work environment and willingness to learn

Preferable requirement

Prior experience of working on due diligence, KYC, AML assignments.

Any ceritification in due diligence or fraud investigation would be add on.


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.
Graduation/post graduation

  • Risk Advisory Corporate Intelligence

    2 months ago

    Gurugram, Haryana, 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...

  • Risk Advisory Investigation Senior

    5 months ago

    Gurugram, India KPMG India 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 India in...

  • Risk Advisory Internal Audit Executive

    3 months ago

    Gurugram, Haryana, 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...

  • Risk Advisory Internal Audit Executive

    6 months ago

    Gurugram, Haryana, 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...

  • Risk Advisory Internal Audit Senior

    7 days ago

    Gurugram, India KPMG India 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 India in...

  • Risk Advisory Corporate Intelligence

    7 days ago

    Gurugram, India KPMG India 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 India in...

  • RKCA & Co. LLP, Chartered Accountants, Tax & Corporate Advisory | Assistant Manager - Indirect Taxation | gurugram

    1 week ago

    gurugram, India RKCA & Co. LLP, Chartered Accountants, Tax & Corporate Advisory Full time

    Company Description RKCA & Co. LLP (“RKCA”) is one of India’s leading Chartered Accountancy Firm offering a wide range of consulting services across India as well as abroad. With a client base of over 100 companies, RKCA serves leading MNC’s in diverse sectors, such as Medical Equipment, IT & ITES, Liquor, Manufacturing, Facilities Management,...

  • Valueonshore Advisors

    3 weeks ago

    Gurugram, India Valueonshore Advisors Full time

    About the job:Company Description:- Valueonshore ('VOS') Advisors is a specialized professional services firm of Big 4 alumni and industry executives, founded in 2009.- The firm provides financial executives with services in financial accounting, operations, M&A, risk management, and managed services.- With over 300 professionals and core offices...

  • Risk Advisory Investigation Executive

    5 months ago

    Gurugram, India KPMG India 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 India in...

  • Risk Advisory Investigation Executive

    5 months ago

    Gurugram, Haryana, 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...

  • Risk Advisory Financial Statement Fraud Investigations Analyst

    5 months ago

    Gurugram, India KPMG India 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 India in...

  • Course5 Intelligence

    4 weeks ago

    Gurugram, India COURSE5 INTELLIGENCE LIMITED Full time

    About the job:OVERVIEW:- Course5 Intelligence - Course5 Intelligence enables organizations to make the most effective strategic and tactical moves relating to their customers, markets, and competition at the rapid pace that the digital business world demands.- We do this by driving digital transformation through analytics, insights, and Artificial...

  • Consultant : Internal Audit (Risk Advisory)

    6 months ago

    Gurugram, India KPMG India Full time

    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 Consulting, Management Consulting and Transactions & Restructuring services that can help clients respond to immediate needs as well as put in...

  • Corporate Legal Associate

    3 weeks ago

    Gurugram, Haryana, India BLACKBULL HOLDINGS Full time

    **Job Summary**: Key Responsibilities: - **Corporate Governance**: - Assist in maintaining corporate governance standards, including preparing board resolutions, minutes, and other documentation. - Support the compliance with local, state, and federal regulatory requirements, ensuring corporate policies are updated accordingly. - Conduct legal research and...

  • Deal Advisory

    6 months ago

    Gurugram, India KPMG India 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 India in...

  • Executive : Internal Audit (Risk Advisory)

    6 months ago

    Gurugram, India KPMG India Full time

    >> Role & Responsibilities • Executives are typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS • Executives may lead a small team of analysts/trainees on engagements • Consistently deliver quality client services and take charge of the project...

  • Deal Advisory

    6 months ago

    Gurugram, India KPMG India 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 India in...

  • Risk Advisory Internal Audit Executive

    3 months ago

    Gurugram, Haryana, 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...

  • Protiviti - Manager - Internal Audit & Risk Advisory

    4 weeks ago

    Gurugram, India Protiviti Full time

    Internal Audit & Risk Advisory (Manager) - Telecom (Middle East clients) (5-8 yrs)Position: ManagerYears of experience: 5+ years in Internal Audit consulting (Telecom preferred)Travelling: Candidates should be comfortable travelling within India and to Middle East countries for IA projects.Preferred candidate profile:Qualification: CA / MBA / PGDMCandidates...

  • Risk Advisory Internal Audit Executive

    5 months ago

    Gurugram, Haryana, 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...