...To provide analysis and recommendations to support risk owners and business groups on risk related
regulatory proceedings such as Risk Analysis and Management (RAMP), Safety Model Assessment
...
...As a KYB Operations Analyst you will -
Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
Conduct in-depth AML/CTF investigations on open and...
...interpersonal skills, with the ability to work effectively with cross-functional teams.
Relevant certifications such as CISSP, CISM, ISO 27001 Lead Auditor/Implementer, or similar are a plus.
Proven analytical...
...J.P. Morgan Chase BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.
Job summary:
As an Associate/ Analyst in the Corporate & Investment Bank (CIB) Operations gro...
...administer the Model Risk Committee by preparing materials, organizing meetings, and documenting discussions and decisions.
Develop and maintain... ...EU / Bermuda model risk requirements , f...
...pride in navigating the intricate pathways of venture capital with finesse and foresight. Our mission is to fuel innovation, empower entrepreneurs, and drive sustainable growth across diverse sectors, especially Fin...
...Description
This is a full-time on-site role for a Compliance Analyst based in Mumbai. The Compliance Analyst will be responsible for... ...to identify and resolve issues.
Background ...
...Job Title: Information Security Analyst (ISO 27001) Location: Bangalore and Mumbai
Job Type: Full-time
Experience: Minimum 2 years in Information Security or related field
Job Description:
The Infor...
...Position based Promotions (INTERNAL only)
Job Title: Associate (SME)
Location: Mumbai
Role Description
The Group Reporting Financials – Chief Accounting Office team is seeking an experienced professi...
