and implementations. Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE Places Quality, Health & Safety, Security and protection... in which we live and work at risk Seeks continual improvement in Health, Safety, Security & protection of the Environment, taking...
, amendments, communications on the in-house database management software’s Strict adherence and compliance to Trafigura’s policy... and purchase of commodities. The department is responsible to review trades concluded by the company, highlight any potential risk...
Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence... Overview* The Basel Committee on Banking Supervision expect banks to implement a strong governance framework, risk data...
boundaries, floor & target price setting and ensure to have adequate internal controls & compliance mechanism, to prevent revenue... leakage. Bring forward risk & benefits through analysis and get required approvals · Pricing models/ analysis: Good...
/ Compliance for IBG India; embed risk culture within IBG Team with special focus on building robust process for SME customers.... Job Purpose To Assist IBG COO Head in implementing the DBS Policy and Processes within IBG with an aim of ensuring a sound Risk...
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... and Mumbai) is tasked with providing vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the...
of extensive industry research and analytics initiatives tailored specifically for the Wholesale Credit Risk organization... recommendations that will enhance our understanding of credit risk within the wholesale sector. By leveraging your expertise...
The Financial Solutions Lead Analyst in Controller Transformation team is a techno functional professional who... quality and comprehensive outcomes. The lead analyst is expected to provide advice and counsel related to the technology...
to Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM. The Analyst... Reviewing and providing recommendation on the risk rating across this sector Maintain compliance with bank credit policies...
The Financial Solutions Sr. Analyst in Controller Transformation team is a techno functional professional who..., good quality and comprehensive outcomes. The senior analyst is expected to provide advice and counsel related to the...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
The Business Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing... of risk capital and incorporate results into management report metrics for decision processes Analyze key management review...
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing... of risk capital and incorporate results into management report metrics for decision processes Analyze key management review...
or Engineering. Additional certification like Financial Risk Management (FRM) or Chartered Financial Analyst (CFA...) would be a plus Experience with due diligence processes including co-ordinating with KYC, Credit Risk, Compliance, Legal and other stakeholders...
U.S financial services experience preferable Understanding of business domains like Fraud/Compliance/Risk preferable... Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... with the wider invoicing analyst team Understanding the fund structures, invoice validation process (against rate cards, fee...
ABOUT CORPORATE BANK – RISK & PORTFOLIO MANAGEMENT In today’s fast-moving, ever-changing business landscape, companies need more than... in the provision of strategic thinking and the creation of global solutions. Risk & Portfolio Management (RPM) is part of CB...
The Financial Planning and Analysis Intermediate Analyst is an intermediate level position responsible for providing... Risk Management from an FP&A standpoint of view. Support regular Compensation Forecasting activit Analyze of Citi’s/Citi...
The Intermediate Finance Accounting Analyst is a developing professional role which integrates in-depth specialty.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...