on adherence to local laws and regulations Preparing management and governance reports 1-3 years regulatory or risk management experience gained within a financial institution or regulator Experience in laws/issues facing the offshoring/outsourcing industry including Labor Laws, Software Technology of Parks
This role provides critical support to the India GSC to ensure adherence with the local laws and regulations. The position requires the individual to help the firm comply with relevant regulations, issue identification, assessing the impact of regulatory changes and working with Corporate Function
Pune and Chennai. For most of the clients treasury/banking decision process will be governed by a combination of local factors and guidance that is received from their regional/HQ treasury teams. India MNC banker would need to work closely with JPM coverage counterparts in Asia and at parent coverage
Primary responsibilities: Coordinating with Advocates, Valuers & RMs for preparation of Legal & Title Search Report & Valuation reports. Checking Legal & Title Search Report & Valuation reports for Sole Banking and Multiple Banking cases. Preparation of MoE & declaration. Accepting & ensuring safe custody of title deeds Liaising with legal - external & internal - for preparation of mortgage deed Attending sub registrars ...
Description - External - Reporting to the Finance & Business Management Program Lead supporting the CIB Technology organization, the primary function of the role is to provide comprehensive strategic support to the CIB Technology organization, a global 16,000+ headcount organization accounting
capital adequacy, managing clients assets, informing investment process, measuring compliance with internal limits, maintaining the formal control apparatus of the bank, meeting financial or regulatory reporting requirements and issuing public disclosures. Model Risk arises from the potential adverse
Governance & Program Management APAC Regulatory Reporting team and participate in our International Regulatory Strategy initiative to drive efficiencies and consistency globally. Asia Regulatory Reporting is a rapidly evolving environment with change through mandatory regulatory reporting requirements ...
Functional/Domain experience and exposure to data governance and data management Metadata and Master Data Repository Management experience a plus Metadata and Master Data Repository Development and Implementation a plus Fundamental understanding of relevant business processes and data segments Project
JPMorgan Chase is a leading global financial services firm with assets of $1.1 trillion and operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private
and career management Relationships: LEC Team across Mumbai and London, Financial control and product control teams, Middle Offices, NY Corporate reporting, NY regulatory reporting, Local regulatory reporting, Project working groups
Corporate Finance- Firmwide Financial Control- Accounting Services & Governance - Analyst The Financial Control function is primarily focused on ensuring the accuracy, integrity and timeliness of the Firm’s books and records with an emphasis on general ledger, operating systems
from $20 million to $2 billion. Our Commercial Bankers serve these clients by operating in 14 of the 15 top U.S. major markets. Our professionals' industry knowledge and experience combined with our dedicated service model, comprehensive solutions, and local expertise to make us the #1 commercial bank
recovery related issues Provide support to LOB / function during crisis incidents and ensure minimum business impact Network with local, regional, global risk counterparts, provide updates and keep abreast of developments Drive projects and initiatives on resiliency and crisis management across LOB ...
job description ?Handling and management of litigation pertaining to Motor accident claims, Consumer litigation and other legal related issues2) Dealing with Courts, Advocates and Investigators for effective handling of claims3) Appointment of advocates and Regular follow up with Advocates
The candidate would be responsible for managing all Foreign Currency Inward and Outward remittance. Should be able to handle Regulatory reports to internal management as well as external governing bodies. Candidate needs to possess strong knowledge of Banking norms and regulations in general
to prioritize demand and identify enhancements to operate processes Manage production application and infrastructure environment to reduce the volume of production incidents. Technology Governance and Regulatory Compliance Face off to relevant regulators for all technology matters Accountable for complying
Treasury’s core mandate is to manage short term Structural Interest Rate Risk and work in close partnership with all line of business to help manage the firm’s capital, balance sheet, liquidity and funding. CIO & Treasury Mumbai team is responsible for a variety of functions including Trade Support, P&L ...
Corporate Controller - Valuation Control Group Bangalore Business Management - Analyst-150121741 Description The Valuation Control Group (VCG) is an independent function whose responsibility is to ensure that the assets and liabilities that are held on the Balance Sheet of the Firm are fairly