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  • reviews of practices (such as income estimation methodologies, credit bureau coverage, dealer oversight, key money, mortgage insurance and overdraft services), Partnering with functional specialist teams on practice or policy reviews (of fraud, collections, LLR and Basel related or accounting policy

  • business issues. Areas of focus include Citi’s Branded and Retail Services Cards Businesses, Real Estate Lending and Retail Banking. -Identify accounting policy issues, researching technical accounting literature for relevant guidance and prepare detailed documentation supporting conclusions ...

  • and Ready Credit products. Support tactical and strategic Risk Analytics projects for the businesses Work closely with relevant stakeholders in Product, Sales, credit Operations to refine policy and process requirements Independently manage development and implementation of effective risk management

  • analytics across various Compliance streams, aiming to support the Conduct Risk MWB Support the monthly/quarterly production process of the Policy Breach and Exception Reports by business-, cluster- and/or country-views Support the clearance and validation process of various breaches and exceptions data

  • These positions is responsible for completing immigration work on a daily basis and submitting the completed task for second level review and adhere to company norms and policies. Provide exceptional client service by doing task on timely basis ...

  • These positions is responsible for completing immigration work on a daily basis and submitting the completed task for second level review and adhere to company norms and policies. Provide exceptional client service by doing task on timely basis ...

  • These positions is responsible for completing immigration work on a daily basis and submitting the completed task for second level review and adhere to company norms and policies. Provide exceptional client service by doing task on timely basis ...

  • Monitoring), regulatory requirements and company policies (4.) To ensure positive customer experience and CSAT through First Call Resolution and minimum average handling time ( AHT), rejected resolutions / Reopen Cases (5.) To update worklogs and follow shift/ escalation process and process compliance (6 ...

  • Monitoring), regulatory requirements and company policies (4.) To ensure positive customer experience and CSAT through First Call Resolution and minimum average handling time ( AHT), rejected resolutions / Reopen Cases (5.) To update worklogs and follow shift/ escalation process and process compliance (6 ...

  • reorganizations (Internal entity mergers, business moves, etc.) and capital actions (dividends and capital investments) among JPM entities. Ownership of the Legal Entity Affiliate Support Document Policy, providing for review and approval of all interentity guarantees and related support documents within

  • reorganizations (Internal entity mergers, business moves, etc.) and capital actions (dividends and capital investments) among JPM entities. Ownership of the Legal Entity Affiliate Support Document Policy, providing for review and approval of all interentity guarantees and related support documents within

  • reporting; develop and implement solutions as warranted Manage assigned projects in a timely manner, ensuring accuracy and that deliverables are met Identify policy and procedure gaps within the department, and propose solutions Demonstrate an ability to resolve internal and external audit issues

  • : Global Sourcing Desk – Analyst Level: Analyst (502) Location: Bangalore Business Unit: Global Supplier Services (GSS) Department: International Sourcing This role is responsible for sourcing the Transactional spend for various technology and corporate categories across the U.S., EMEA

  • and time (3.) To adhere to quality standards (voice and accent , Tech Monitoring) , regulatory requirements and company policies (4.) To ensure positive customer experience and CSAT through First Call Resolution and minimum average handling time ( AHT) , rejected resolutions / Reopen Cases (5.) To update

  • and dashboard for the various processes and create exec summary reports for Management Adherence to FIS policies including attendance, compliance, security and control etc. Keeping management up to date on project status. Ability to understand, learn and follow detailed procedures Excellent customer service and interpersonal skills Excellent oral and written communication and articulation skills ...

  • JPMorgan Chase's Corporate Controllers is a global organization of about 1,500 colleagues, operating through a partnership among Corporate Accounting Policies, Corporate Regulatory Policy & Reporting and Corporate Financial Reporting, Corporate Sector Accounting, Global Finance Operations (GFO ...

  • JPMorgan Chase's Corporate Controllers is a global organization of about 1,500 colleagues, operating through a partnership among Corporate Accounting Policies, Corporate Regulatory Policy & Reporting and Corporate Financial Reporting, Corporate Sector Accounting, Global Finance Operations (GFO ...

  • : - Regulatory Reporting - Analyst Roles & Responsibilities:- Preparation of the regulatory reports/submissions for JP Morgan entities as per FED / SEC requirements on monthly & quarterly basis (Treasury International Capital submissions, FFIEC 009, etc)Collaborating across geographies

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