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Description : Performing the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives a...
internalaudit tally accounting tds compliance stronganalyticalskills musicmaking riskmanagement operationalrisk internalcontrol skilldevelopment analyticalskills internalcontrols businessoperations ontinManager - Audit (Hyderabad) Experience Required : Minimum 3 years Specification /Exposure : Internal Audit, SOP s & Risk Assesment. Internal Audit and related Advisory work with excellent communica...
internalaudit sop risk openings communication COSO SAS70 ExternalAudit IIAStandards ITGC Assurance OperationalRisk BaselII EconomicCapital tatut yAudit COSOFramew InternalAuditTransf mation MarketRThe Third Party Risk Management (TPRM) framework is being introduced to ensure that Novartis is conducting business with third parties who align to Novartis ethical standards. This is achieved by a ro...
ordertocash operationalriskmanagement sellside superuser riskanalysis riskmanagement riskassessment operationalrisk supportmanagement managementreporting careeropportunities risk fact vendor cashEntry level roles designated Unit Manager / Development Manager Support allocated advisors through training and joint sales calls Identify and meet new customers, provide them need- based life insuran...
entrylevel lifeinsurance risk sales training business insurance documentation OperationalRisk BaselII EconomicCapital MarketRisk OperationalRiskManagement SolvencyII LiquidityRisk TradeFinance SAPATRIAre you passionate about the financial markets Are you an innovator who loves to solve problems We are looking for someone to use their expertise and join UBS team in Mumbai - strong understanding ...
standardoperatingprocedures staticdata dataquality datacontrol referencedata datamanagement servicedelivery operationalrisk serviceindustry workingexperience tatementsofworksow- A bank operationsmanager is an individual who carries out administrative and accounting duties in a financial institution by organisi...
branchhandling customerrelationshipmanagement problemsolving operationalriskmanagement backofficemanagement branchbanking operationalhead officemanagement branchoperation operationalrisk corebankingimplementation dataentryoperation branchbankiJob|| Management Trainee- Investment Bank, Gurgaon ( CA: 0- 1 yr) for Leading Investment Bank Salary : 7 - 0 Lakhs Per Annum Financial Services Job Type : Job Description Employer - Leading Invest...
finance sales accounting reporting accounts perationalriskmanagement bankingoperations operationalrisk taxcompliance incometax balancesheet riskmanagement investmentbanking journalentriesResponsibilities: Strategy: We are seeking an experienced person who will be accountable for managing and supporting the implementation of End User Computing (EUC) Policy in the Bank. T...
performancemonitoring riskgovernance riskmitigation computerscience operationalrisk qualitycontrol iskreview riskacceptance riskbreachreporting processcontrol sampletestingMonitoring and clearing of Suspense and Control Account balances on a monthly and / or daily basis for all entities (across 4 regions) , Nostro Reconciliation, matching in Intellimatch tool. Subst...
operationalrisk nostroreconciliation risk nostro control suspense matching ownership operations monit reconciliation Sanction BaselII USAPATRIOTAct egulat yrep ting rep ting regulat ing OperationalRiskManagPosition Manager- AR Function - Finance & Accounts Experience Required 8+ years Qualification - B.Com, M.Com/ MBA(Finance) (Accounts Receivable, can handle a team of members) Location Bangalore Positi...
reportgeneration riskmanagement filemanagement capital administration spreadsheets risk operationalrisk finance copying analysts filing fax 10key management dataentry officeequipment credit phoneetiquette ultilinephoneAbout the role: Manage multiple teams within Operations function. The incumbent will be responsible to manage operations, Ensure operational risk management along with managing staff, performing adm...
operationalriskmanagement tradelifecycle lifecycle musicmaking riskmanagement operationalrisk businessrequirements risk business platinum management operations administration Sanction USAPATRIOTAct perationThe primary purpose for the Analyst of the Monitoring NCB team within the FCSU is to perform surveillance activities to detect Money Laundering or Terrorist Financing activities by focusing on the ini...
customerrelations riskmanagement bankingproducts operationalrisk unstructureddata bankingoperations servicemanagement terroristfinancing transactionmonitoring learningmodules- A bank operationsmanager is an individual who carries out administrative and accounting duties in a financial institution by organisi...
branchhandling customerrelationshipmanagement problemsolving operationalriskmanagement backofficemanagement branchbanking operationalhead officemanagement branchoperation operationalrisk corebankingimplementation dataentryoperation branchbanki- A bank operationsmanager is an individual who carries out administrative and accounting duties in a financial institution by organisi...
branchhandling customerrelationshipmanagement problemsolving operationalriskmanagement backofficemanagement branchbanking operationalhead officemanagement branchoperation operationalrisk corebankingimplementation dataentryoperation branchbanki- A bank operationsmanager is an individual who carries out administrative and accounting duties in a financial institution by organisi...
branchhandling customerrelationshipmanagement problemsolving operationalriskmanagement backofficemanagement branchbanking operationalhead officemanagement branchoperation operationalrisk corebankingimplementation dataentryoperation branchbanki- A bank operationsmanager is an individual who carries out administrative and accounting duties in a financial institution by organisi...
branchhandling customerrelationshipmanagement problemsolving operationalriskmanagement backofficemanagement branchbanking operationalhead officemanagement branchoperation operationalrisk corebankingimplementation dataentryoperation branchbankiPosition Manager- AR Function - Finance & Accounts Experience Required 8+ years Qualification - B.Com, M.Com/ MBA(Finance) (Accounts Receivable, can handle a team of members) Location Bangalore Positi...
phoneetiquette operationalrisk filemanagement risk 10key dataentry credit fax filing administration capital analysts finance management ultilinephoneThe Role Responsibilities Domain Capabilities Product / Domain Knowledge
JOB PURPOSE: To assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and achieving zero defect for Cash Management Operat...
sales customerrelations quality coaching codeofconduct staticdata servicelevel cashmanagement servicequality operationalrisk dailyoperations servicestandards ualitymanagementsystemsJob Title: Credit Manager (MSME/ LAP) Underwriting of loans and loan approval for the cluster. Monitoring overall risks & credit checks/ controls of the cluster. Tracking of assets, quality review...
sales reditrisk operationalriskWith direct guidance, assists with the ongoing independent oversight of day-to-day risk management activities, client, product and process change risk assessments and risk reporting for an assigned bu...
riskmanagementframework operationalriskmanagement equalemploymentopportunity riskmanagement operationalrisk controlenvironment riskreporting risk steps control business strategy mpowerROLE & RESPONSIBILITIES Business/ Department Objectives: Global Reporting, Tools & Analytics (GRA) is part of the Global Consumer Business Operational Risk & Control (CBORC) organizati...
finance risk reporting banking compliance newbusiness usersupport projectplans riskevaluation operationalrisk consumerbanking projecttracking businesscontrol projectmanagement providingtraining tatementsofworksowOperational Risk Management Job- International BPO- Pune- Dy Manager- (CA: 3- 5yrs) for International BPO Job Location : Pune Salary : 6 - 9 Lakhs Per Annum Financial Services Job Type : Posted o...
mis documentation insurance finance iskassessment customerservice businessprocess operationalriskmanagement financialservices riskevaluation internationalbpo operationalrisk businessunits riskmanagementEnsuring that the targets are met for the assigned geography Managing the day to day activities of the sales force in order to implement the organization s overall strategy for the assigned geography...
marketing retail sales management roblemsolving businessdevelopment salesinitiatives marketingprograms mutualfunds operationalrisk thirdpartyproducts customerservice leadershipskills processflowThis position is part of the Citi Retail Services Customer Data Intelligence (CDI) group and supports the development and delivery of business managed reporting solutions. The CDI Reporting Centre of ...
msofficetools businessintelligencereporting msoffice masterdata excelpivot marketshare pivottables userfriendly customerdata dataanalytics riskanalytics datagovernance operationalrisk randingidentitymarketingFor more than 65 years, our success has been a direct result of the talent, skills and persistence of our people. We re currently looking for qualified candidates to join our team. What is the Se...
fitnesscenter operationalrisk accounting problemsolving accounts cashmanagement treasury dataanalysis gapanalysis reporting globalinvestmentmanagement tatementsofworksowMonitoring and clearing of Suspense and Control Account balances on a monthly and / or daily basis for all entities (across 4 regions) , Nostro Reconciliation, matching in Intellimatch tool. Subst...
operationalrisk nostroreconciliation risk nostro control suspense matching ownership operations monit reconciliation Sanction BaselII USAPATRIOTAct egulat yrep ting rep ting regulat ing OperationalRiskManagJob Description - : Handling activities from order acceptance to Dispatch. Provide techno- commercial inputs & capability of risk assessment. Attending & coordinating for inspection & other business...
spokenenglish risk english business commercial inspection German Italian French Catalan Spanish LanguageServices Dutch TechnicalTranslation OperationalRisk BaselII EconomicCapital Market espondence tugueseA recognised medical qualification is essential for a career in clinical administration. The job is to provide professional leadership to medical staff, ensuring that all medical standards are complie...
riskmanagement clinicalgovernance cqc clinicalriskmanagement economiccapital medico-legal acute cannulation clinicalquality operationalrisk clinicalengagement management marketrisk clinicaloutcomes leadership clinical nhscommissioning ris The candidate would be responsible for managing the end to end Technology Business Control and Risk Management Deliverables Responsibilities:
riskmanagementframework msoffice riskmetrics securityrisk riskmanagement riskassessment technologyrisk indiantaxation servicedelivery assetmanagement operationalrisk internalcontrol businesscontrol qualityassurance analyticalskills projectm
The candidate would be responsible for managing the end to end Technology Business Control and Risk Management Deliverables Responsibilities:
riskmanagementframework msoffice riskmetrics securityrisk riskmanagement riskassessment technologyrisk indiantaxation servicedelivery assetmanagement operationalrisk internalcontrol businesscontrol qualityassurance analyticalskills projectm
Business Analyst: Finance, Risk & Compliance, Operations & Marketing Interested candidates are requested to send in their candidature details,...
customerrelations documentation requirements functional businessrequirements risk finance business marketing operations compliance OperationalRisk BaselII EconomicCapital MarketRisk OperationalRiskManagement olEntry level roles designated Unit Manager / Development Manager Support allocated advisors through training and joint sales calls Identify and meet new customers, provide them need- based life insuran...
entrylevel lifeinsurance risk sales training business insurance documentation OperationalRisk BaselII EconomicCapital MarketRisk OperationalRiskManagement SolvencyII LiquidityRisk TradeFinance SAPATRIJob Title: Credit Manager (MSME/ LAP) Underwriting of loans and loan approval for the cluster. Monitoring overall risks & credit checks/ controls of the cluster. Tracking of assets, quality review...
sales reditrisk operationalriskThe Role Responsibilities Strategy
This is a Transaction Screening Product Analyst role within the FCC Controls Function. The role holder will provide support to the Head of Transa...
productmanagement customerrelations functional marketing documentation operationalriskmanagement newbusiness riskmanagement regulatoryrisk legalcompliance operationalrisk productanalysis changemanagement qualitystandards managementskills fi
Third Party Risk Management (TPRM) framework ensures that Novartis is conducting business with third parties who align to Novartis ethical standards. The TPRM specialist works with internal ri...
operationalriskmanagement businessprocessreengineering redflags dataprivacy riskreviews riskmanagement operationalrisk internalcontrol businessprocess administrativesupport hse gxp red risk nice flags vendor rights english rocessreenginFinancial examiners working in consumer compliance monitor lending activity to ensure that borrowers are treated fairly. Financial examiners ensure compliance with laws governing financial institution...
usapatriotact operationalrisk managementoffinancialinstitutions marketrisk compliance loans operationalriskmanagement correspondentbanking risk economiccapital balance banksecrecyact u.s.officeofforeignassetscontrol syndications forfaiting12 - 17 Lakhs Per Annum KPO/ Research Analytics Job Type : Posted on: To Apply This Job AddThis Sharing Buttons Job Description Employer : Leading International BPO Position : CA ( 6 yrs+) Job L...
internalaudit riskassessment operationalrisk staffmanagement bpo risk design research analytics usicmaking auditrep businessunits riskmonit ing auditmanagement internalcontrols cv salary businessJob|| Management Trainee- Investment Bank, Gurgaon ( CA: 0- 1 yr) for Leading Investment Bank Salary : 7 - 0 Lakhs Per Annum Financial Services Job Type : Job Description Employer - Leading Invest...
finance sales accounting reporting accounts perationalriskmanagement bankingoperations operationalrisk taxcompliance incometax balancesheet riskmanagement investmentbanking journalentriesExercise physiologiststypically do the following: Analyze a patients medical history to assess their risk duringexerciseand to determine the best possibleexerciseand fitness regimen for the patient. ....
history solvencyii baselii operationalrisk oralcancer universalprecautions marketrisk bloodglucose pulseoximetry medicalhistory capillarypuncture operationalriskmanagement throatcultures hematocrit economiccapital risk glucosetesting bandExercise physiologiststypically do the following: Analyze a patients medical history to assess their risk duringexerciseand to determine the best possibleexerciseand fitness regimen for the patient. ....
history solvencyii baselii operationalrisk oralcancer universalprecautions marketrisk bloodglucose pulseoximetry medicalhistory capillarypuncture operationalriskmanagement throatcultures hematocrit economiccapital risk glucosetesting bandExercise physiologiststypically do the following: Analyze a patients medical history to assess their risk duringexerciseand to determine the best possibleexerciseand fitness regimen for the patient. ....
history solvencyii baselii operationalrisk oralcancer universalprecautions marketrisk bloodglucose pulseoximetry medicalhistory capillarypuncture operationalriskmanagement throatcultures hematocrit economiccapital risk glucosetesting bandExercise physiologiststypically do the following: Analyze a patients medical history to assess their risk duringexerciseand to determine the best possibleexerciseand fitness regimen for the patient. ....
history solvencyii baselii operationalrisk oralcancer universalprecautions marketrisk bloodglucose pulseoximetry medicalhistory capillarypuncture operationalriskmanagement throatcultures hematocrit economiccapital risk glucosetesting bandAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
rootcause customerservice operationalrisk changemanagement seniormanagement changeinitiatives processimprovement accountmaintenance tatementsofworksowWe are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its abou...
finance varianceanalysis processdesign servicedelivery operationalrisk businessfinance ep ting customerrelations effectivecommunicationskills globalfinance servicelevels querymanagement managementskills
Basic Purpose of Job:
The Candidate will be responsible for managing the work of the analytics function. This individual will provide high level subject matter expertise in Basel Ca...
subjectmatterexpertise businessdecisionmaking creditrisk sqlqueries projectplans highpressure businessunits riskmanagement microsoftoffice hyperionessbase operationalrisk specialprojects projectexecution varianceanalysis impactassessment prOperational Risk Management Job- International BPO- Pune- Dy Manager- (CA: 3- 5yrs) for International BPO Job Location : Pune Salary : 6 - 9 Lakhs Per Annum Financial Services Job Type : Posted o...
mis documentation insurance finance iskassessment customerservice businessprocess operationalriskmanagement financialservices riskevaluation internationalbpo operationalrisk businessunits riskmanagement
* Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. ...
riskmanagementframework operationalriskmanagement musicmaking internalaudit riskmanagement riskmonitoring auditcommittee operationalrisk seniormanagement tatementsofworksow
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