evaluation results. The reviewer will adhere to the Model Risk Management Policy when evaluating models and ensure models, documentation, and monitoring MIS are compliant with applicable policies. Qualifications Master's or Doctoral degree with a specialization in Statistics, Mathematics, Finance or other
evaluation results The reviewer will adhere to the Model Risk Management Policy when evaluating models and ensure models, documentation, and monitoring MIS are compliant with applicable policies Qualifications Master's or Doctoral degree with a specialization in Statistics, Mathematics, Finance or other
with issue resolution during BAU and UAT testing, to seniors and peers Assist the team lead in managing the deliverables and other critical aspects Manage client expectations and ensure the queries/ issues are resolved within the agreed timelines Be part of other initiatives on the floor and at team level
should be well versed with VAT Laws of All Major States(Like Maharashtra, Delhi, West Bengal and Tamilnadu)- Ensure Correct and Timely Compliances of all Returns under Respective Laws- Ensure Compliances of All Audits under respective Laws- Ensure Timely Collection and Issuance of all types of Sales Tax
processing activity chain – such as the Dealers, Financial Control, Treasury Front Office, Credit, RMs, Risk management, CCIL, RBI, Citibank NY/London etc. Qualifications Candidate should be a qualified Chartered Accountant or MBA from a premier institute The candidate should have good communication
for a particular shift Ensure proper utilization of staff resources Ensure service levels are met at all times Actively direct Intake coordinators to build consistent shift leadership routines and predictable decision-making judgments Collaborate with shift quality checkers, global hub workflow/managers
an Operations UTCE is involved Share relevant analysis into control issues or findings at an ICG-wide level Perform reviews of change proposals and implementations including relocation/new business Assist operations managers in drafting, and subsequently oversee progress in remediation of ICG operations
Description Model Risk Management (MRM) is an independent oversight function The Mumbai center is one of the five MRM locations across the globe and is responsible for development and maintenance of Model Risk Management Policy and procedures, for evaluation and approval of very high, high
resource and equipment requirements, efficient capacity planning and manage software and hardware availability Ensure standard operating procedures and process guidelines are in place Planning, budgeting and reporting on projects Make presentations and monitor project status, present monthly and annual
and implementation of effective risk management strategies that help mitigate credit losses Apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes Apply subject matter expertise to the prioritization and planning of projects in conjunction
and transaction data to build risk mitigation strategies and processes Apply subject matter expertise to the prioritization and planning of projects in conjunction with risk management policies and strategies Must be able to effectively provide updates and communicate key initiatives to senior risk management
operational review volumes, and app fraud losses are managed within planned guardrails Share best practices with partners Partner in decision quality/defect reviews to identify strategy opportunities on incurred application fraud Develop (or partner with MIS group) reporting on fraud application losses
oral and written communication skills Ability to work in team environment Enthusiasm and strong desire to work in operations Other: Clear Oral and Written Communication, Good Knowledge in Excel, PowerPoint Primary Location: India,Maharashtra,Mumbai Education: Bachelor's Degree Job Function ...
Description Daily interactions with our Business partners, Product Heads and Senior Management Responsibility for the maintenance of compliance environment Ensure effective, robust and proactive management of the end to end aspects of the compliance segment of the India Operations - Trade
Institutes with 8-10 years of experience will be preferred 7-8 years of experience in Service/Operations & Technology in Financial Services/Processing Industry will be preferred 6-8 years of experience in Trade Contact Details: Name of the Requisitioning Manager:Arun Yadav Location: Mumbai HR
sales and product experience Experience: 4-6 years of progressive sales experience /product experience and good understanding of product/process Individuals with prior experience in sales of banking products in a multiproduct environment Primary Location: India,Maharashtra,Mumbai Education ...