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Keywords: Credit Control, Location: Mumbai, Maharashtra

Page: 4

Director - Fraud Risk Consulting, Visa Consulting & Analytics

consistency, standards & quality control of Credit Risk methodologies in AP Provide deep subject matter expertise and thought...) across Credit Risk and Fraud Risk. The Director will report into the Head of Visa Consulting and Analytics, VCA - India and South...

Company: Visa
Posted Date: 23 Jan 2025

Front Office Manager-Fairfield By Marriott Mumbai India

, communicating and ensuring the process. Trains staff and monitors adherence to all credit policies and procedures to reduce... bad debts and rebates. Supervises same day selling procedures to maximize room revenue and control property occupancy...

Company: Marriott
Posted Date: 22 Jan 2025

Senior Consultant MR/CCR

, EPE etc. Control testing and assurance related experience within Market risk/Counterparty credit risk domain...Job Description: Good understanding of Market Risk metrices - VaR, ES or Credit Risk metrices - PD, EAD, LGD, PFE...

Company: Acme Services
Posted Date: 22 Jan 2025

Murex Datamart Reporting Consultant

or through the use of a scheduling tool like Control-M Reconcile report extraction output with the onscreen / mreport output... with Simulation and Risk Matrices Experience with Market risk and credit risk report development Experience with RDBMS, e.g. Oracle...

Company: Luxoft
Posted Date: 22 Jan 2025

Assistant Manager

Business Finance & Control (BF&C) is a division of Global Banking & Markets (GBAM) Finance responsible for the production... and valuation control teams to drive the control agenda across the business. Job Description* Global Markets Business Finance...

Posted Date: 22 Jan 2025

Data Concerns Management BA PM (SVP) - C14 - MUMBAI

of Citi technology architecture and familiarity with multiple asset classes (e.g. Banking, Interest Rates, Credit, FX..., management processes, knows where to go for information and how to interpret them. Strong risk and control mindset...

Company: Citigroup
Posted Date: 19 Jan 2025

Risk Reporting Senior Analyst - Assistant Vice President

enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... risk regulatory reports pertaining to WCR (Wholesale Credit Risk) India regulatory landscape for submission to the RBI...

Company: Citigroup
Posted Date: 19 Jan 2025

Senior Executive - Financial Services

and not limited to Accounts Payable, Accounts Receivables, invoice generation, credit control, expense and cash management queues... Instill and maintain a high level of customer service, meeting all SLA’s internally and externally Raise invoices & credit...

Company: Capita
Posted Date: 18 Jan 2025

Operations Manager

from receiving a Service Request to preparing the Final Disbursement Account. Assist the Credit Control Team in debt management...

Company: Noatum
Posted Date: 18 Jan 2025

Manager / Assistant Manager - IT Web Developer

and JavaScript/TypeScript - writing cross-browser compatible code NgRX & RxJS experience Source control tools (e.g. GIT, SVN,PVCS... 1994 to cater to the need of rapidly growing credit card industry in a focused manner. BOBCARD is one among the pioneers...

Posted Date: 18 Jan 2025

Universal Banker

-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages... Establish mutual respect and trust in dealing with others Operational Effectiveness & Control Adherence to overall...

Company: HSBC
Posted Date: 17 Jan 2025

Lending Deal Management, Analyst

responsibilities: Work with Coverage Bankers, Sales teams, Credit & Lending Risk Management teams to support loan processes... and Analytics as required by Credit & Business teams from time to time. Work as an integral member of deal teams on mandated...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Risk Model Analytics Analyst II-C10

and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses... and optimization of Credit MIS Reports. Appropriately assess risk when business decisions are made, demonstrating particular...

Company: Citigroup
Posted Date: 17 Jan 2025

Business Development

leader, senior client management, product and sales etc. Operational Effectiveness & Control Ensure compliance monitoring... to identify and mitigate risks and ensures timely escalation of control issues and reputation risks. The jobholder will ensure...

Company: HSBC
Posted Date: 17 Jan 2025

Regulatory Business Advisory Senior Analyst - IPB Compliance

). Strong product and local market knowledge of financial markets, Banking regulations, Credit Lending Regulations and preferably... familiar with SEBI rules around PMS and NCD listing Strong control focused review skills combined with knowledge of regulatory...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Assistant Vice President - Leverage Finance Underwriting

The Global Leveraged Finance Underwriting Credit Team (“LFU”) within Institutional Credit Management (“ICM”) is seeking... an Associate to join its Analytics team. The Associate is a professional with the goal to deliver best-in-class credit risk...

Company: Citigroup
Posted Date: 16 Jan 2025

Senior Operations Manager

scope of Global Finance has been expanded to include operations for other enterprise control functions like Human Resources... and Risk and Compliance. The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization...

Posted Date: 16 Jan 2025

VP - Client– First Line Business Risk Officer - Regulations Management

and Analytics Business Development Institutional Credit Management This role will report into the Regulations Management Lead... with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws...

Company: Citigroup
Posted Date: 16 Jan 2025

Assistant Vice President, Specialist, Operational Risk Management, Risk Mangement Group

potential operational risk and control issues to RMG and line management of BU/SU. Contribute to department initiatives..., including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Indicators (KRI), etc to enable the units to identify...

Company: DBS Bank
Posted Date: 15 Jan 2025

Risk Analyst

responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- Credit Officer, NCT Location...

Company: Deutsche Bank
Posted Date: 15 Jan 2025