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Provide objectivity to the Credit approval process Underwrites new transactions and document renewals, modifications and covenant violations Review commitment letters; reviews and approve annual revie...
lending credit underwriting credit analysis loans credit appraisal credit approval underwriting portfolio current account loan portfolio credit policy risk credit manager commercial lendingResponsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering (AML) framework and Know Your Customer (KYC) guidelinesRole and Responsibilities:Monitoring transacti...
aml nbfc handling queries banking anti money laundering kyc transactionJOB DESCRIPTION Job Purpose To achieve the assigned branchs Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limi...
debt collection strategy regulatory compliance performance monitoring risk management portfolio management debt managementBackground Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firms senior leadership, inve...
risk analytics development data visualization techniques statistical analysis proficiency etl programming expertise financial risk knowledgeliquidity regulatory reporting econometrics risk reporting risk management data analysis risk analysisJob Title: Officer - AML/CDD Onboarding Analyst Location: Mumbai, India : At Bank of America, we are guided by a common purpose to help make finan...
aml/cdd compliance document review client onboarding regulatory knowledgecommunication skillsbanking kyc analystRisk Engineering is a multidisciplinary group of quantitative experts who are the authoritative producers of independent risk & capital metrics for the firm. Risk Engineering is res...
risk analytics production data visualization tools programming languages expertise financial risk knowledgequantitative analysis skillsliquidity regulatory reporting econometrics risk reporting data analysis risk analysisCompany Overview Targray - Building sustainable solutions for a world in transition. Established in 1987 in Montreal, Canada, Targray is a global leader in the sour...
market risk management quantitative analysis commodity trading systems team leadership risk data reporting derivatives cfa frm data analysis risk analysisINTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with la...
internal audit expertise risk management knowledgeanalytical thinking skillsrelationship management verbal and written communicationliquidity risk cpa risk reporting basel risk governance personal finance market risk risk identification inves: Risk Analyst (Fraud Prevention) - Asia / UAE, Dubai Operations, Strategy & Project Management Risk / Full-time Onsite or Remote / Remot...
fraud detection techniques risk analysis proficiency kyc compliance understanding data analysis skillstransaction monitoring experienceliquidity financial services risk control risk analyst portfolio risk management dealing kyc processMORE ABOUT THIS SKILLSET Manage the firms compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are ...
compliance management risk assessment regulatory knowledge project management strong communicationtrading investment banking financial services surveillance risk management personal finance market risk analyst investment managementSenior Research Analyst BFSI Sector 3 Years Mumbai Location: Mumbai Discipline: Banking & Financial Research, Research Job type: banking research financial analysis market trends regulatory knowledgedata presentation leadership hiring recruitment compensation communication
ASSET AND WEALTH MANAGEMENT Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term perform...
analytical skillsproblem solving risk management ms office knowledgeteam leadership insurance trading advisory services asset management investment banking investments risk mitigation client onboarding portfolio wealth management dealingAbout Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm p...
client service expertise operational management regulatory compliance financial instrument knowledgecommunication skillsinvestment banking investments financial services advisor performance reporting portfolio private banking process implementAbout Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm p...
client service orientation operational management financial instrument knowledgeproblem solving abilities organizational skillsinvestment banking investments financial services advisor performance reporting portfolio private banking process imJob Title: Branch Manager Job Summary: We are seeking an experienced and results-driven Branch Manager to lead our branch operations. The ideal cand...
Branch Manager branch incharge branch head managerKnow the Company: PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind So...
strategic partnerships banking alliances negotiation skillsrisk management analytical thinking financial services escrow wealth banking products corporate bankingAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern ...
third party risk management analytical mindset risk identification data quality improvement ms office proficiency financial services risk control portfolio risk mgmtJob Purpose Responsible for doing village surveys, getting new customers, doing CGT, house verification and income assessment, doing quality sourcing, ensuring coll...
customer relationship management financial literacy promotion data entry & validation collection & recovery management loan monitoring compliance microfinance loans portfolio customer queries branch managerJob Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensure collections ...
customer relationship management data entry validation financial literacy promotion village survey conducting collection and recovery microfinance loans portfolio customer queries branch managerCashfree Payments is seeking a highly experienced professional to take on the role of Director - Financial Crime Risk. This leadership position involves developing ...
financial crime management anti money laundering stakeholder engagement regulatory compliance team leadership aml risk management financial services bankingGLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options, and futures exchanges worldwide. Through our global sales force, we maintain relati...
client onboarding due diligence risk management communication skillsattention to detailtrading investment research aml asset management investment banking prime brokerage financial markets cdd account openingpersonal finance kyc analystSenior Software Engineer Req ID: 89577 Department: Tech COO Domains Technology Business Management Division: Technology ...
risk management control testing automation solutions team leadership data analysis senior software engineer technology operations sql python javascript django servicenowSupport Manager Location: Noida, India Posted on: April 25, 2025 Share on Linkedin | Share on Twitter | Share on Facebook ROLES & RESPONS...
risk management compliance leadership it governance audit coordination data privacy laws cisa software engineering iso 27001 lead auditor security telecom isms information security cism nist archer pci dss infrastructure securityInformation Technology Info Security Compliance Specialist We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused...
audit coordination risk management information security compliance assessment project management security compliance information technology cisa cloud security security audit cissp database it audit infrastructure pci dssVisa is seeking an experienced Analyst that will work with our internal teams to assess and manage key technology risks. In this role, the candidate will be responsible for the over...
risk assessment data security stakeholder communicationcybersecurity collaboration regulatory compliance technology risk infrastructureVisa Corporate IT (CIT) group is undergoing a major transformation to become a true engineering organization, prioritizing customer experience and end-user support. We are seeking a...
application support team management process improvement technical troubleshooting user role management storage control-m security database iam hadoop middleware appian servicenow infrastructureAbout the Role The Senior Data Manager plays a crucial role by ensuring the highest standards of data quality measurement, monitoring, analysis, and remediation. Wi...
data quality measurement data governance expertise analytical problem solving data management frameworks cross functional collaboration pmi acp system development project management it services prince2The Role: We are seeking a highly skilled and experienced Senior Mobility Engineer to manage and support our mobile device infrastructure, inclusive of Apple iPhone...
mobile device management microsoft intune expertise jamf configuration skillsregulated environment experiencetechnical troubleshooting ability information technology ios security business applications infrastructure mobile devicesThe Role: We are seeking a highly skilled and experienced Senior Mobility Engineer to manage and support our mobile device infrastructure, inclusive of Apple iPhones and iPads. This ...
mobile device management microsoft intune expertise jamf configuration experienceregulatory compliance knowledgetroubleshooting complex issues information technology ios security business applications infrastructure mobile devicesOverview Security represents the most critical priorities for our customers in a world awash in digital threats, regulatory scrutiny, and estate complexity. Microso...
security assessments vulnerability mitigation cloud security code review penetration testing storage artificial intelligence sql java software engineer c# san cloud services python microsoft azure machine learningWHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk secures Goldman Sachs against hackers and other cyber threats. We are responsible for detecting and p...
technical project management stakeholder engagement process improvement risk management communication skillsinformation technology program management software engineering html messaging fundamentals security problem solving infrastructureOur Vision. SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share our experience to make it happen. ...
supply chain management quality assurance team leadership risk mitigation resource allocation leadership skillsFor over 100 years, Nielsen has been a global leader in audience measurement, data and analytics, shaping the future of media. Measuring behavior across all channels and platforms to discover what aud...
sap security management role design implementation user role administration security audit compliance incident management procedures ecc sap netweaver sod hcm sap functional infrastructureTransport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future If you seek to make a difference ...
infrastructure architecture cloud environments technical solutions stakeholder engagement governance frameworks information technology hosting security solution architect it services collaborationJLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class ...
facilities management contract management client relationship team leadership budgeting expertise hr performance appraisals recruitment process processing
Location: PHILADELPHIA, PA
Career Area: Optical
Job Function: Optical
Employment Type: Regular/Permanent
Location: PHILADELPHIA, PA
Career Area: Optical
Job Function: Optical
Employment Type: Regular/Permanent
Location: PITTSBURGH, PA
Career Area: Optical
Job Function: Optical
Employment Type: Regular/Permanent
Skills Knowledge & Posting Location
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation sin...
techno functional knowledgedata security governance analytical problem solving report visualization tools regulatory compliance experiencehr leave communication skillsPosted Date: 31 Mar 2025 Function/Business Area: Human Resources & Training Location: Vijayawada Job Responsibilities:<...
recruitment strategy negotiation skillsstakeholder management analytical skillscommunication skillsinterpersonal communicationUS Payroll & LOA ADP is hiring a GBS - Global Payroll Specialist (US Focus), as part of the Global Payroll Operations team supporting the internal ADP business and...
us payroll expertise regulatory compliance analytical thinking problem resolution communication skillshr process payroll human capital management payroll processing payroll specialistThe A-to-Z Guarantee is Amazons comprehensive protection program designed to safeguard customers in their transactions with third-party sellers on the Amazon platform. This guarante...
customer protection plans claims process optimization data analytics integration cross functional leadership program development strategies processing compensation performance managementWould you like to join a dynamic Amazon team that is focused on designing and developing global training that meets business needs The TSE Learning Experience Design team owns the c...
instructional design people management project management communication skillsresource planning written communicationcollaborationSummary Morningstar DBRS is seeking a highly motivated individual, with an interest in real estate finance and credit analysis, to join its Commercial Mortgage Back...
credit risk evaluation real estate analysis financial forecasting research and analysis strong communicationoperational risk market data credit rating investments mortgage structured finance credit analysis analystKYC Operations Analyst 2 - (Pune) Job Req ID: 25848373 Location(s): Pune, India Job Type: On-Site/Resident Job Category:...
anti money laundering (aml) client profile reviews kyc compliance procedures risk assessment techniques banking operations knowledgeregulatory reporting account openingadvisor mortgage consumer banking wealth management operations analystCompany Description Were Nagarro. We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and de...
sales strategy development partner management market engagement tender management team leadership relationship building revenue growth negotiation strategic partnerships proposal development innovation sales cycle strategic planning marketingJob Purpose Responsible for getting the critical parameters like business/portfolio/employee attrition to be delivered as required by management. Own team members o...
employee attrition management portfolio quality monitoring compliance management target achievement team management auditJOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...
village surveys customer sourcing data entry/validation relationship management compliance monitoring microfinance loans recovery portfolio customer queries branch managerJOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...
customer relationship management village surveying techniques data entry proficiency collection & recovery strategies financial literacy promotion microfinance loans portfolio customer queries branch manager© 2019 Hireejobs All Rights Reserved