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