are other key areas where the candidate gets involved. Understand Risk and Control framework including SOX and help track... and escalate incidents and operational losses related to PC. Education Qualifications / Certifications and Requirements...
, and global ethical standards across operations. The incumbent will provide legal oversight, ensure risk mitigation, and foster.... 3. Risk Management & Governance Identify, assess, and mitigate legal and contractual risks across diverse business...
and Exception cases; Close and Exit customers; and Hold Code customers. 30% Operational Have adequate understanding... politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes Conduct Risk...
of operational risk management Proactively identifies, assesses and mitigates risk issues Establishes a clear, well tested... for all application, Account opening process assigned to your job role and avoid any operational loss. Ensure processing & adherence...
, high-quality outcomes and customer satisfaction. * Operational Oversight: Manage all aspects of project operations..., including resource planning, risk mitigation, cost control, and compliance with contractual and regulatory requirements. * Team...
President Corporate Title: Vice President Location: Mumbai, India Role Description The Chief Risk Office function... has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks...
turning down proposals. Operational Risk Management Assurance (ORMA) Ensure compliance to the ORMA framework (self...Job Summary Monitor portfolio quality and facilitate smooth functioning of business with risk Ensure timely login...
capabilities to address and pre-empt operational challenges. Key competencies include a strong customer focus, leadership acumen..., the ability to influence cross-functional teams, and a steadfast commitment to operational excellence. Key...
Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence...). Another critical function is the measurement and analysis of Interest Rate Risk (IRR) using various methods. This information provides...
of SWIFT messages. About the Role The Credit Admin team monitors and ensures credit operational activities are carried out... initiatives for improving operational efficiency and ensuring effective operating rhythm � Initiation of Stock and SCF Audits...
responsibilities : The purpose of this role is to support the Private Client Lending Specialist team with all operational..., MOT, SNOW and others.A good understanding of the regulatory and risk environment and what responsibilities you have in adhering...
. 30% Operational Click here to enter text. Have adequate understanding of Customer Data Collection, Documentation... persons, adverse media and mitigate risks associated with financial crimes Conduct Risk categorization reviews for clients...
by enhancing productivity, improving operational efficiency to reduce cost, and containing risk by leveraging technology... Rating Model, accordingly run revenue calculation score based on internal model and suggest risk based loan pricing for the...
and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client... with Microsoft Office. Demonstrates Commitment to Control and Risk Management. Drives Performance, Productivity and Execution...
and analytical insight to support to the Wealth Management Group by means of standardizing and automating operational and performance... and automating operational and performance metrics and reporting. Area of Impact - What is the breadth of the impact...
. You'll provide exceptional customer service with the provision of financial solutions while managing operational risk... Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support...
responsibilities : The purpose of this role is to support the Private Client Lending Specialist team with all operational..., MOT, SNOW and others.A good understanding of the regulatory and risk environment and what responsibilities you have in adhering...
. Perform risk assessments and identify potential areas of concern or non-compliance. Review and analyze financial records..., reports, and operational procedures. Prepare audit reports, including findings, recommendations, and action plans. Ensure...
and promptly act on all compliance queries related to clients. Be aware of and fully compliant with the TB operational risk... that will directly lead to sales, while Client Services Group will continue to handle clients' operational queries and resolve...
, risk management, SLA monitoring, and ensuring seamless activity transfer between onshore and offshore teams. Location.... · Organize and conduct project governance meetings (OPCO) and provide inputs for SteerCo meetings. · Perform operational...