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  • Lead and manage multiple complex engagements to produce high quality deliverables - Develop a comprehensive understanding of the client business priorities and critical project requirements - Understand business challenges to develop an analytical framework/ solution and bring an outside in perspective to the business problem - Present initial solution framework with recommendations and insights ...

  • for applicable Client Types or Client Situations as per Corporate Standards. • Review and escalate significant AML Compliance issues and activities to senior management; • Maintain sufficient u nderstanding of the products and services to recognize AML opportunities and leverage aspects of overall compliance

  • and covered businesses; • Participate in Business and Compliance committees or working groups as appropriate. Qualifications EXPERIENCE, EDUCATION, CERTIFICATIONS: Required: • Significant knowledge and expertise of CMO or CIB products and services. • Significant knowledge and expertise of AML

  • Tax, etc.) Secretarial Compliances. Qulaification : B.Com / Commerce Graduate. CA Interpass /Final CS/ICWA will be an added advantage. Desired Skill Set: A thorough understanding of Income Tax and Service Tax. Excellent Written & Verbal Communication Skills. Good interpersonal skills ...

  • Associate, AML Compliance JPMorgan Chase Bank is a global leader in the financial services industry, offering intelligent solutions across comprehensive and cutting edge global product platforms. You will be surrounded by smart, driven people like yourself, who in line with the highest

  • Responsible for the gathering of data, creation of analytics models for interpretation of data sets using tools like Excel and Access. Gathers data from all relevant sources to synthesize data into pre-defined reports Expertise in linking data-sets and strong understanding of relational databases to be leverages in project analysis Create basic insight and highlights trends/variance based on data ...

  • and demand respect for others and where opportunities to develop to are widely available to all. The Citi Private Bank’s Law Firm Group (LFG) is looking to fill a business analyst role in their Law Firm Advisory Group. The Advisory Group within LFG offers thought leadership to the legal industry via

  • at www.jpmorganchase.com Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • at www.jpmorganchase.com Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • at www.jpmorganchase.com Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • at www.jpmorganchase.com Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact

  • Deliver on multiple complex engagements by indulging into the following activities: - Analyze and churn data to derive meaningful insights and validate using correlation/regression - Produce client reports & deliverables in an accurate and timely fashion with the ability to interpret the data - Effectively manage issues and risks that arise during the lifecycle of the project Expertise in linking data-sets ...

  • Deliver on multiple complex engagements by indulging into the following activities: - Analyze and churn data to derive meaningful insights and validate using correlation/regression - Produce client reports & deliverables in an accurate and timely fashion with the ability to interpret the data - Effectively manage issues and risks that arise during the lifecycle of the project Expertise in linking data-sets ...

  • job description ?Profile involves -? Corporate Advisory Services - Appraisal/ Syndication/ Debt Restructuring; ? Preparation of Financial packages/TEV study of fresh and Debt restructuring cases; ? Business Development � New Projects for syndication and stressed assets for Restructuring; Liason

  • Responsible to achieve targets through new business generation and expanding the business through referrals. To execute the Transaction-Option Sourcing, Client Presentations, Site Inspections,Negotiations & Legal Closure Responsible for customer satisfaction by achieving delivery and service

  • new or enhance existing AML processes and controls• Provide targeted AML training to the business as appropriate• Assist with other ad-hoc tasks required by the Head of the EMEA ICG AML Advisory Team Qualifications Qualifications: • Bachelor’s degree or equivalent work experience• Strong Knowledge of AML laws

  • system Manage the Compliance team’s core policy requirements as a department Manage documented second line challenge of significant first line processes in accordance with local regulatory and global policy expectations Supervise the Regulatory and Policy Advisory team’s partnership with regional

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