Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate... against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily...
portfolios. Work on the end-to-end model monitoring (PD, EAD, LGD) cycle, from data gathering and cleansing to the... documentation and presentations to key stakeholders. Elevate the current monitoring outputs to best-in-class by adding analytical...
Job Description: Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore... and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the...
Job Description: Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore... and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the...
Job Description: Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore... and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the...
Job Description: Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore... and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the...
Job Description: Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore... and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the...
in screening and transaction monitoring. Exceptional partnership and team management skills, with a professional and proactive.... You have found the right team As an Associate within the Anti-Money Laundering team, you will be executing the onboarding...
Associate, where your skills will drive client service excellence. Engage in a dynamic environment that fosters innovation... significantly to our team's success. Job Summary As a Fund Servicing Associate within our Investment Operations team...
Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing and validating... day to day operations, responsible for identifying any unusual or potentially suspicious transaction activity...
Job Category: Testing Job Description: Be a Testing Associate in Cross Product Change Services, driving global... success with innovative solutions and collaboration. As a Testing Associate in Cross Product Change Services (CPCS) Team...
Job Category: Senior Associate Job Description: ASSET AND WEALTH MANAGEMENT Bringing together traditional..., or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business...
Associate within J.P. Morgan Corporate Oversight & Governance Technology (COGT) Data Science function, you will play a crucial... monitoring. You will work with diverse datasets to improve our risk management processes and ensure regulatory compliance...
complex duties related to transaction monitoring and issues originating from business partners that are master data related...Job Purpose and Impact NA Master Data Senior Associate will perform complex steady state CRUD maintenance activities...
- monitoring, surveillance, compliance, transaction monitoring and screening. As a Regulatory Reporting team member...Job Description: Job Title: Regulatory Reporting – Associate Location: Bangalore, India Role...
closed Outputs Expected: Monitoring: * Understand Priority and Severity based on ITIL practice. Understand agreed SLA... with different teams and customers2) Networking:a. Good in Monitoring tools and Device back up schedulingb. Basic DHCP and DNS...
- monitoring, surveillance, compliance, transaction monitoring and screening. As a Regulatory Reporting team member...Job Description: Job Title: Regulatory Reporting – Associate Location: Bangalore, India Role...
Servicing Manager - Associate within our Loans group, you will be responsible for closely monitoring and guiding your team daily...Job Category: Lending Services Job Description: The Loan Servicing Manager - Associate plays a crucial role in the...
and jurisdictions. Job Summary As an Associate, within the Inter Affiliate Services team you will be responsible for monitoring... Corporate Functions in the regions. This group provides consistent monitoring of all Inter Affiliate activity between JPMC legal...
in financial analysis. You have found the right team. As a Control Manager Associate in our Finance team, you will spend each day... Audit Review, and External Audit Requests. Assisting in ongoing implementation and monitoring of Control Programs impacting...