Personal account dealing is part of the compliance unit of CIB. it is responsible for monitoring of all employee trading activities and in addition to also prevent employees from trading on, or the appearance of trading on, material non-public inform
Min 2 years of retail domain experience Knowledge of SDLC, STLC, QA & Compliance Should be conversant with SAP environment Should have knowledge about IT General & Application controls Should be ready to work in a non IT, end user retail company like
Role Asst Manager customer service Company Financial services ( wealth management FINTEC) Location Goregaon east Mumbai exp 5+yrs in investment and financial services BCOM/MCOM/MBA Liasing with fund houses , RNTs customer handling TAT sal 7L
Manage global procurement department for vendor contracts on legal front, including MSA, SLA, SaaS agreements, consulting agreements, data privacy agreements, EULA, channel partner agreements, NDA, SOW, order forms, global RFP’s and more.
DUCATION - in a numerate field 2. EXPERIENCE - 3-5 years as data scientist in Credit analytics in consumer lending 3. PROGRAMMING - Python (Expert)-(Python libraries like NumPy, Pandas, SciPy, SciKitLearn, Keras, TensorFlow, MatPlotLib),
The Compliance Officer will also establishes and maintains an effective compliance program to promote awareness of, and compliance with, Company’s values, applicable laws, regulations, policies and standards. Reports directly to GC.