risk metrics like Value at Risk (VaR) Experience with regulatory reporting, regulatory exams, and/or audit Experience... implementation and management of cross-product processes and analysis to support the Global Markets business and senior Risk...
Items Facilitate Regulatory Reporting Tracking regulatory submission for FDI/ODI/ECB transactions as a part of FEMA... and Regulatory guidelines. Complaints are closed within 14 days. Nil High Risk and repeat Audit issues. Job Duties...
Items Facilitate Regulatory Reporting Tracking regulatory submission for FDI/ODI/ECB transactions as a part of FEMA... and Regulatory guidelines. Complaints are closed within 14 days. Nil High Risk and repeat Audit issues. Job Duties...
Items Facilitate Regulatory Reporting Tracking regulatory submission for FDI/ODI/ECB transactions as a part of FEMA... and Regulatory guidelines. Complaints are closed within 14 days. Nil High Risk and repeat Audit issues. Job Duties...
into the financial reporting, risk reporting, and business management processes Produce high quality, senior management... Treasury’s regulatory agenda and internal reviews to identify priorities, coordinate efforts and track progress, and define...
Serves as a risk manager for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison... Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including...
simultaneously. Knowledge of regulatory data compliance requirements Experience with regulatory reporting, regulatory exams...-as-usual and stress/crisis environments to enable Bank of America’s Board of Directors and senior management to manage risk...
with sub teams focusing on liquidity, non-traded market risk and regulatory reporting. Key objectives: Identify, quantify... adopted by the ALM team and approved by Senior Management of the Group. Monitor non-traded market risk against internal...
Job Description: Job Title: Senior IT Internal Auditor Department: Internal Audit Location: India (Remote... opportunity for you. DXC Technologies is hiring a Senior IT Internal Auditor within the Internal Audit group. This role...
. The opportunity : Senior Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk - Digital... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring...
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit..., and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...
and procedures. These should be compatible with local regulatory guidelines and international standards; and any difference... to operations for inorganic growth initiatives including merger of some existing businesses. ÂS/he will study analyst reports...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll...
Coordination: Plan and execute investor/analyst days, annual general meetings (AGMs), conferences, and roadshows, ensuring senior..., and presentations. Explain financial metrics, strategic plans, and overall business performance to investors and analyst, ensuring...
Location Mumbai Shift Timing 1:30 PM to 10:30 PM Role Reports to Senior Manager – Global Sourcing Solutions Remote... of the role We are seeking a highly organized and results-oriented Manager to lead and mentor a team of Operational Analyst...
of regulatory reporting. Implementing improvements in the accounting process to ensure it is robust, controlled and efficient...Job Purpose – This role is for Corporate Accounting Senior Associate which include the functions like preparation...
role in managing financial operations, ensuring compliance with regulatory requirements, and providing strategic financial... guidance to the company. Location: Mumbai Salary: 18.00 LPA - 24.00 LPA Key Responsibilities: Oversee financial reporting...