Job Description: Lead product delivery processes, manage change activities, ensure regulatory compliance, oversee... or more experience in Trade Finance. 3 years or more experience as Business Analyst or Subject Matter Expert. Experience in working...
. Company: [[company_obj]] Req ID: 106291 Job Title: Sr Analyst- Transaction Advisory Location: INMUMBAI2 Department... work products Contributes to risk and issue identification and synthesis of solutions Industry knowledge capability...
. Job Description As a MC Analyst, you will conduct thorough quantitative and qualitative analysis on the underlying loans and properties... factions Identifying macro and micro risk factors, including market, property type, tenant, and borrower, to determine...
will have strong financial analysis skills and a deep understanding of risk management in the NBFC sector. The Credit Analyst will play... that could impact credit risk in the LAS, Supply Chain Financing, and Invoice Discounting segments. Compliance and Documentation...
Why Nasdaq Nasdaq Technology is looking for a passionate Business Incident Manager / SLA Operations Analyst... innovative solutions, constantly aiming to rewrite tomorrow. As a Business Incident Manager / SLA Operations Analyst...
in Conduct organization wide training on QMS, ISMS, Risk Management, and Information Security compliance requirements. & Support...The Analyst role will be a change maker to support various aspects of our systems (QMS, ISMS, and Continual...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... enabling other departments to fulfil the customer requirements. To demonstrate a positive risk, compliance and control culture...
attestation of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure... for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance...
business including in-depth collateral and deal analysis. Responsibilities: Analyze the credit risk in Structured Finance...: Identifying and analyzing risky assets based upon qualitative and quantitative factors Identifying macro and micro risk factors...
standards. Identify risk and validate Operational audit results through the Audit the Auditor program. Performs special..., training protocols, measurement systems, and audit routines. Familiarity with background check processes and compliance...
solutions, including reporting tools and dashboards. Ensure project compliance with security standards, data governance..., and regulatory requirements. Prepare and present project outcomes, status reports, and risk assessments to senior management...
research pieces and articles on these sectors Regularly update the industry risk scores Review and forecast the quarterly..., etc. Process Compliance and adherence to the research calendar Client Management/Stakeholder Management Requirements: Address...
and functionality to ensure they meet the needs of the target users. Regulatory Compliance and Risk Management: Ensure... will be instrumental in ensuring our software solutions meet the highest standards of industry compliance, operational efficiency, and user...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... and scheduling work efficiently. Ensure all Financial Control procedures are followed, adhere to compliance and regulatory...
decided policy/agreement with clients. Block Trading activity of the clients if compliance/risk review of the clients... balances, trading activity and risk management for the accounts. Freeze and Unfreeze clients account (If required) as per the...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...
in our Navi Mumbai office. Responsibilities: Analyze the credit risk in SF securities by performing tasks that includes... risky assets based upon qualitative and quantitative factors Identifying macro and micro risk factors, including market...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... a positive risk, compliance and control culture through the identification, assessment, monitoring and management of risks...