Manage KYC, MIS & BRS reports Overall Bank financial/Ops-A/c work Prescribe TAT/SLAs for financial work Resolving customers request, queries & issues Cross verification of KYC Maintain MIS/EOD report Acquiring business with existing/new Client. Industry Banking / Financial Services / Broking
Office Services) and Fund Fiduciary /Depository Bank Services from the United Kingdom (London, Edinburgh and Glasgow), Ireland, Luxembourg, Jersey, Poland, The Netherlands, Hungary and Greece. Key Responsibilities: As a seasoned professional applies solid understanding of internal audit standards ...
of audit or relevant business experience. Knowledge and experience of corporate Compliance activities across Corporate and Investment Banking businesses ideally from an audit or risk perspective. Knowledge and experience of auditing Corporate and Investment bank products would be beneficial. In-depth
enquiries in a timely/accurate manner in accordance with Service Levels� Provide consistent service and keep clients informed on status of all outstanding enquiries � Liaise with local/overseas Banks, Business Partner�s and Preferred Banking Partner�s at all levels� Analyze monthly client enquiry statistics
and commercial banking, financial transaction processing, asset management and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of > $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing ...
and securities flow around the world daily as these clients conduct business, and JPMorgan Chase is a key facilitator of that monetary flow through TS. TS – one of the world's largest cash management provider - moves, concentrates and invests client money, and provides trade finance and logistics solutions. TS
management, managing work schedules, assignments, etc. This role will also act as our lead site director for the Enterprise Compute Services organization within GTI. Ideal candidate will be an experienced leader managing an Infrastructure Development or Application Development team, as well as be a technical
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing ...
at www.jpmorganchase.com. J.P. Morgan is a global leader in asset and wealth management services. We serve institutional, high net worth and retail clients through J.P. Morgan Asset Management; Highbridge Capital Management; and Private Banking, which includes the Private Bank, Private Wealth Management, and J.P. Morgan
technologists in what is a complex, ever-changing business domain, where speed-to-market of technology solutions is often the driver of technology spend and decision-making. This is an Executive Director role in Investor Services production management domain. Leading a team of about 60-70 members with 5-7
This position reports directly to the General Counsel for Offshoring & Outsourcing based in New York, USA. Skills Required: 15 years + legal experience including experience from a financial institution’s captive offshoring centers/international business process outsourcing outfits in India and top-tier law
Role of Managing Director, Asset Management India GSC Operations J.P. Morgan J.P. Morgan is a global financial services firm with assets of $2.1 trillion, offering solutions to clients with one of the most comprehensive global product platforms available. Our business has been built upon our
to communicate effectively to both business and technical audiences Current with development practices, technologies and languages A track record of winning the respect of a strongly technical developer community Experience in customer facing roles with a sound knowledge of the banking industry
innovation across Chase Online and Mobile, helping to establish the best Digital banking customer experience in the industry. Digital is focused on transforming payment capabilities for customers and merchants while driving convergence and standardization across JPMC. Digital encompasses multiple
and evaluation of GCG Retail Bank portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity’s senior management through continuous
Primary Location: United States,New York,New York Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16076127 Description About Citi: Citi, the leading global bank, has
fraud, operational risk) management within consumer credit businesses. Understanding of wholesale risk is a plus (country, market, liquidity, principal etc) 5+ years with P&L management responsibility for risk management in credit card, secured loan products (mortgage or auto) and consumer banking