Senior - Third Party Due Diligence & Anti Money Laundering KPMG India

2 - 6 years

7 - 11 Lacs

Bengaluru

Work from Office

KPMG India is looking for Senior - Third Party Due Diligence & Anti Money Laundering to join our dynamic team and embark on a rewarding career journey Lead third-party onboarding due diligence and AML risk assessmentsDesign controls to detect suspicious transactions and regulatory breachesLiaise with compliance teams to implement KYC and sanctions screening toolsMonitor and escalate high-risk entities for investigation

Posted 3 months ago

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Senior - Info Sec and Tech Risk Assessments KPMG India

3 - 6 years

10 - 14 Lacs

Bengaluru

Work from Office

KPMG India is looking for Senior - Info Sec and Tech Risk Assessments to join our dynamic team and embark on a rewarding career journey Conduct comprehensive information security risk assessments for IT assetsDevelop and update policies aligned with global cybersecurity frameworksWork with IT, legal, and compliance to remediate risks and vulnerabilitiesPresent findings to leadership and ensure audit readiness

Posted 3 months ago

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Manager - TPRM-Advisory Services KPMG India

12 - 15 years

22 - 27 Lacs

Bengaluru

Work from Office

KPMG India is looking for Manager - TPRM-Advisory Services to join our dynamic team and embark on a rewarding career journey Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities Resolving conflicts or complaints from customers and employees Monitoring store activity and ensuring it is properly provisioned and staffed Analyzing information and processes and developing more effective or efficient processes and strategies Establishing and achieving business and profit objectives Maintaining a clean, tidy business, ensuring that signage and displays are attractive Generating reports and presenting information to upper-level managers or other parties Ensuring staff members follow company policies and procedures Other duties to ensure the overall health and success of the business

Posted 3 months ago

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Assistant Manager - TPRM-Advisory Services KPMG India

2 - 5 years

9 - 13 Lacs

Hyderabad

Work from Office

KPMG India is looking for Assistant Manager - TPRM-Advisory Services to join our dynamic team and embark on a rewarding career journey Ensuring company policies are followed Optimizing profits by controlling costs Hiring, training and developing new employees Resolving customer issues to their overall satisfaction Maintaining an overall management style that follows company best practices Providing leadership and direction to all employees Ensuring product quality and availability Preparing and presenting employee reviews Working closely with the store manager to lead staff Overseeing retail inventory Assisting customers whenever necessary Organizing employee schedule Ensuring that health, safety, and security rules are followed Ensuring a consistent standard of customer service Motivating employees and ensuring a focus on the mission Maintaining merchandise and a visual plan Maintaining stores to standards, including stocking and cleaning Completing tasks assigned by the general manager accurately and efficiently Supporting store manager as needed

Posted 3 months ago

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