...Regulatory policies pertaining to capital and provisions from Credit Risk point of view, and developing and executing internal risk... ..., Audit and Validation Units.
· Active engagement w...
...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...
Functional Business Analyst-
Model Validation Unit
Job Summary
Current job opening is for BA role for implementation of systems and production support for automation requirements of our Model Validation Unit (MVU) us...
...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...
...Role/ Job Title: Analyst-Treasury Operations
Function/ Department: Treasury Operations
Job Purpose:
As an Analyst-Treasury Operations within the Wholesale Banking Operations, your role...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must ...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is pref...
Gurgaon
HTC Global Services
Similar jobs that could interest you
Popular searches for regulatory operations analyst
