analytics. In terms of functions, the department has teams focused on all aspects of analytics for the bank including risk... stakeholders � Work cross-functionally with Senior Leaders, technology, strategy and project management teams to identify growth...
. Liaison with business, legal and risk teams for execution of transactions, including transaction structuring / term sheet... transaction bankable. Presenting the transaction internally to senior management, bringing out the key strengths, risks...
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, data..., interpretive and problem solving skills with the ability to process large volume of transaction level data and efficiently derive...
, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize... public information including company reports, equity and credit research reports, news runs and press articles, management...
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores... to business stakeholders Work cross-functionally with Senior Leaders, technology, strategy and project management teams...
our Trade and Transaction Reporting team within our Regulatory Consulting practice. We provide comprehensive support... such as investment banks, asset managers, wealth management firms, inter-dealer brokers and spread betting firms. Come aboard...
. Collaborate with internal teams, such as Risk management, Compliance, Business, BIU, Operations, Branch Banking, Legal etc. 7.... 2. Analyse data points, reports and prepare presentations for senior management. 3. Maintain comprehensive records...
banker based in Mumbai, India to help our clients meet their objectives in financing, payments (cash management), risk..., payments, risk management, etc. Sound understanding of local regulatory guidelines Strong analytical and partnership skills...
. Key Responsibilities Transaction Monitoring: Review and analyze customer transactions to identify suspicious activity... investigations for high-risk clients, PEPs, and sanctioned entities. Suspicious Activity Reporting (SAR): Investigate alerts...
and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing... and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce...
banking, financial transaction processing and asset management. We recognize that our people are our strength and the... and corporate functions, understand commercial goals and risk control requirements, and design technology solutions fit India...
Requisition Id: 1660053 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... our lives. Banking, Insurance and Wealth management, create the foundations for growth, prosperity and peace of mind. No...
Requisition Id: 1660051 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... our lives. Banking, Insurance and Wealth management, create the foundations for growth, prosperity and peace of mind. No...
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....