Search Results: 9,945 vacancies
...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions... ...with all laid down policies and procedures for smooth operations of unit
Initiatives to enhance approval rates
Job Duties &...
...As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires...
...freight providers for the physical trades of the assigned business unit.
~ Plan and direct vessel/container loading and discharge operations with ship brokers/freight forwarders and determine suitability of transportation offered, including review of prior cargoes, tank...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...must be willing and able to work schedules during our operating hours, which may include evenings and weekends. Specific schedule...
...Description
About this role
Regulatory Operations is a growing team who design, implement and lead on all aspects of BlackRock... ...under scrutiny and tight deadlines. The Regulatory Operations Analyst will be required to:
Perform daily checks to ensure that...
...environment with advisors, client service, product partners and operations teams to deliver a seamless and integrated approach across Private... ...as well as protecting client assets against potential fraud activities
Market Partnership: Effectively collaborate with respective...
...Position Overview
Job Title- Analyst
Location- Mumbai
Role Description
This specialized position involves daily deal processing... ..., exchange settlements, and regulatory reporting for the operations team of Deutsche Equities India Private Limited.
What we’...
...Actionable (4-6)
JR 1
Understanding business process and being able to translate them into identification and assessment of operational risk in the products and activities performed.
· JR 2
Contributing to identifying and naming a risk in the system, frequency and...
...Description
BMI Operational Finance team works closely with the US Operational Finance team to support all financial aspects of a project, serving as a main
contact in the Financial Services departments for Global Practice and Regional Office leadership. We provide project...
...Description
BMI Operational Finance team works closely with the US Operational Finance team to support all financial aspects of a project, serving as a main
contact in the Financial Services departments for Global Practice and Regional Office leadership. We provide project...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...must be willing and able to work schedules during our operating hours, which may include evenings and weekends. Specific schedule...
...Russell s fund products.
Evaluate and document policies, procedures and internal controls related to various aspects of the sales data operations and financial intermediary payment processes.
Work directly with external service and data providers, external auditors and...
KEY RESPONSIBILITIES
Custodian for overall Data management & business reporting across customers within the Ecommerce vertical.
Interprets data from multiple sources & turns it into information that can be used by decision makers
Leads the Ecommerce Listing & Cataloguing...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as... ...reviews of key process and system to identify gaps in terms fraud and operational risk and suggest controls to address the same
•Obtaining and...
...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion,... ...improve overall performance
Model the organization's core values, operating principles, and philosophies - Walk the Talk
Make appropriate...
...and we strive to ensure that our employees have a healthy work-life balance.
Key Responsibilities:
Support Fleet group and Operational support lead with Operational Excellence initiatives.
Support Fleet group with analysis on performance management.
Maintain...
...processing centre for remotely handling banking and IT related operations of Mizuho Bank's domestic and overseas offices and Mizuho's group... ...to build things from scratch
Position: Operational Risk Analyst
Key Responsibilities:
Experience in Corporate Banking...
....P. Morgan Chase BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue footprint in India.
As a CEM Operations Analyst in the Operations group at JPMCB, you will be managing and supporting Global Market Operations. You will manage products like Foreign...
Role - SOC Analyst Experience - 5 to 8 years
Work Mode - Remote
Notice Period - Immediate to 30 days
Must Have
SOC
AWS Cloud Security
Offensive & Defensive Security
Connect with me on ****@*****.*** or Call / WhatsApp on (***) ***-****
...single bank branch in Mumbai rapidly expanding its revenue footprint in India.
As a professional in Corporate & Investment Bank Operations group in JPMCB you will be managing and support Global Market Operations which manages products likeRates- Interest rates swap, Currency...
