Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate... against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily...
, and Securities Lending businesses, focusing on transaction and communication reviews, investigations, and market trend analysis... you are up for. What you will be responsible for As Trade Surveillance Associate you will Review and investigate alerts...
businesses, focusing on transaction and communication reviews, investigations, and market trend analysis. Why this role... you are up for. What you will be responsible for As Trade Surveillance Associate you will Review and investigate alerts...
and Capability Team (Associate) Design and development of attribute library to drive consistency and improve quality of data used... for machine learning models throughout the customer lifecycle (acquisition, account management, transaction authorization...
-oriented, commercially savvy and have a head for fintech. As a Finance Control Manager - Associate at JPMorgan Chase... and change initiatives, ensuring that all potential risks are identified, evaluated, and addressed. Monitoring and evaluate the...
interviews Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows Liaise...Job Description: Job Title: Know Your Client (KYC), Associate Location: Bangalore, India Role...
- Cybersecurity - Associate Manager, India The Opportunity EY-Parthenon's GDS Transaction Strategy and Execution (TSE) Technology... job As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people...
and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. As an associate... Control reports and monitoring Data Quality metrics Enable business decision making and monitoring through development...
Job Category: Associate Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower... reputation. For every trade agreed, every new product launched, or market entered, every transaction completed, it is Operations...
Job Category: Predictive Science Job Description: As an Associate in Portfolio Risk Modeling, you will support... and develop CCAR stress testing and CECL provisioning models for the Cards portfolio. Responsibilities include model monitoring...
Job Category: Senior Associate Job Description: ASSET AND WEALTH MANAGEMENT Bringing together traditional..., or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business...
in Controllers. You have found the right team. As a LEC- Bangalore- Associate in the Corporate and Investment Banking Controllers..., and relevant policies, including booking model reviews. Perform daily monitoring and control activities. Maintain and develop...
Job Category: Associate Job Description: What We Do At Goldman Sachs, we connect people, capital and ideas... and Cross Markets team in the High-Touch transaction business of advising investors and executives on single stock positions...
Entity control. You have found the right team. As a Legal Entity control Associate in our Finance team, you will spend...-entity breaks, and monitoring of unnatural general ledger balances. Conduct month-end analytical reviews of legal entities...
business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial... & Commercial Banking Operations business. We are currently seeking applications for Applied AI ML Senior Associate...
Associate, you will be an individual contributor , working as part of the ICB Risk Reporting and Data team , help build... risk criteria development, implementation, operational controls, and performance monitoring for International Consumer...
Job Category: Associate Job Description: Tax Operations-New Bus & Tax Reg Compliance-Associate-Bengaluru Tax... relief documentations, booking of transaction taxes etc. The team also provides critical subject matter expertise...
concerning strategy development, implementation, operational controls, and performance monitoring. As an associate... transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring...
, and our Co-Brand Card business. As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts... acquisitions performance. Lead the report outs for performance monitoring to senior leadership Help shape credit policies...
to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the...Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive...