Risk Advisory Corporate Intelligence & Integrity Due Diligence Senior KPMG

7.0 - 11.0 years

0 Lacs

haryana

On-site

You will be working with KPMG entities in India, a professional services firm affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage the global network of firms and possess knowledge of local laws, regulations, markets, and competition. With offices across India, KPMG offers services to national and international clients across various sectors, focusing on providing rapid, performance-based, industry-focused, and technology-enabled services. **Role Overview:** As part of the Forensic Corporate Intelligence (CI) function in Gurgaon or Mumbai, you will be responsible for conducting primary research, senior management due diligence, ethics a...

Posted 2 days ago

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Manager - Enhanced Due Diligence Institutional Securities Group (ISG) Morgan Stanley

7.0 - 11.0 years

0 Lacs

maharashtra

On-site

As a member of the Enhanced Due Diligence (EDD) team at Morgan Stanley, you will be responsible for reviewing and escalating EDDs completed by the Level 1 team, ensuring compliance with AML/KYC requirements. Your role will involve reviewing the quality of work delivered by the team, participating in team meetings, and driving a culture of efficiency and productivity. Additionally, you will be expected to recommend enhancements to AML policies and procedures to continuously improve overall AML and screening processes. To excel in this role, you should have up to 7 years of experience in Corporate Intelligence and due diligence, preferably in the financial or professional services industries. ...

Posted 3 months ago

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Business Continuity Planning and Crisis Management Zensar Technologies

10.0 - 15.0 years

0 Lacs

Pune, Maharashtra, India

On-site

Role Infrastructure Security and Cloud Business Continuity & Crisis Manager 10-15 Years of experience with Business Continuity and Crisis management experience and skills. Summary - Develop, maintain, or implement business continuity and disaster recovery strategies and solutions, including risk assessments, business impact analyses, strategy selection, and documentation of business continuity and disaster recovery procedures. Plan, conduct, and debrief regular mock-disaster exercises to test the adequacy of existing plans and strategies, updating procedures and plans regularly. Act as a coordinator for continuity efforts after a disruption event. Job Tasks Develop disaster recovery plans fo...

Posted 3 months ago

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Senior Associate BDO India

2.0 - 7.0 years

4 - 9 Lacs

Gurugram

Work from Office

Role & responsibilities Conducting desktop-based research using a variety of online sources across different jurisdictions/countries. Candidate should be versed with sources such as commercial registries, corporate databases, legal databases and media sources of multiple jurisdictions. Conducting research in English as well as in local languages (using Translator tools) of respective jurisdictions/countries using a variety of online sources such as commercial registries, stock exchanges, corporate databases. Responsible for reviewing and drafting high quality reports within stringent timelines Extending support to performance manager to ensure smooth and timely delivery Supporting performanc...

Posted 5 months ago

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