Job Description: • BPR Quality Initiatives – Kaizen, Six Sigma, ISO certification, etc• Audit handling – internal, external , concurrent, statutory and regulatory audit• Identifying Process risk and monitoring the same • Analytics• Evaluating and designing
Designation - Senior Vice President Qualification - Any Graduate/ Post Graduate Skills- Currently associated with any Invest banking or BFSI sector in AML (Transaction Monitoring ) profile
improvement such as alarming/alert reduction Ensure high levels of customer satisfaction Analyze existing processes and procedures and assist in the design/improvement task force as it relates to network monitoring Follow documented standards, such as Best Practices, and Security Guidelines Open HP
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 ...
monitoring collateral positions of clients and escalating shortfalls and exceptions to Risk Management on a daily basis. Key responsibilities: • Collateral monitoring and margin call supervision (FX, Derivatives and Margin Loans)• Providing pre-trade approvals (PSE and Initial Margin) for FX and derivative
Responsibilities include: Work load management including scoping, estimation, level of effort, prioritization of work 24x7 Support management of the monitoring environment using tools including Wily, Dynatrace, Aternity FPI, Tivoli, (BSM) Topaz, Splunk, Capacity Manager, Empirix, Edge, etc. Participation
the following key roles and responsibilities: Engineering, Implementation, Installation, Integration, version upgrade and patch installation of APM applications: dynaTrace and CA Wily Introscope Triage of APM: dynaTrace and CA Wily Introscope monitoring environment events Onboarding of applications (App Server ...
Designation- Senior Associate- Transaction Banking Candidates having Corporate Transaction experience only must apply. Role; - Dealing basic foreign exchange transactions with customers and supporting treasury. - To handle operations related to Transaction Banking / CMS / Internet Banking ...
the time of the input of a transaction until the settlement is completed. Timely updating of the pending records as well as maintaining audit trails for all follow-ups done on problem cases is a very important part of this function. Immediate follow-ups on failed trades are crucial to the success of our business ...
training is complete on time. • Provide service and interact with colleagues in line with Citibank values and policies. • Contribute to any VOE initiatives in Citi. Development value: Ideal opportunity to develop an understanding of the ILOC Business and in particular the collateral monitoring aspect ...
these targets to be met • Monitoring and resolving trade booking exceptions on trade date and beyond • Submission of Markitwire confirmations and investigation/ resolution of failures • Markitwire maintenance, trade affirmation and new process management • Understand whether trades are eligible to be confirmed
and demands throughout the day. · Demonstrates attention to details and accuracy in approach. · Excellent relationship building skills. · Strong analytical skills, including financial analysis. · Proficiency in Excel, Word and PowerPoint. · Interest in structuring credit transactions. · Ability to interact
quality to solve the complex needs of wealthy individuals and their families around the world. With assets under management of $2.5 trillion, it is one of the largest asset and wealth managers in the world. Key Responsibilities: Facility / Transaction Processing: · Set up Collateral Monitoring
and Maintenance Annual Review Coordination Review Lending Values, Munis & Floor Price of a Collateral Exception Tracking & Escalation Coordination Data Report Generation Data Entry and Quality Review Covenant Process Coordination Application Folder Maintenance Collateral Monitoring KEY PERFORMANCE AREAS
spreading teams and perform borrowing-base & covenant monitoring. Key Skills sets include familiarity with various loan documents, financial statements and reports and perform credit monitoring. Responsible for creating and modifying loans for middle market clients. Perform initiation of annual reviews
Process transactions on the loan system, Monitor the loan maturity report and loan queue. Timely follow ups with the agent / customer for any notifications. Ensure all the findings with in the SLA are been completed the same day. Keeping track of the open items and taking appropriate action within
pipeline/skills monitoring, training programs) for a team of 9 - 15 FTE's. · Maintain effective and standard operational processes · Improving and maintaining a controlled environment (e.g. necessary controls activities along process flow implemented, appropriate control tools in place, team members fully