Business Integrity Specialist
1 month ago
Description
Deutsche Bank Private Bank (PB)
Within PB, COO team plays constructive role in partnering with coverage in driving Key Business initiatives and RTB activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front to back review of processes and scaling up of controls to address the gaps that are self-identified or highlighted by Regulators. The successful candidate will participate and perform full spectrum of support activities for PB EM COO including collating, preparing, reviewing reports, and verifying accuracy submissions in timely manner.
What we’ll offer you:
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and aboveYour key responsibilities
Essential Job Functions:
Understand 1st LOD processes and requirements for verification and controls framework Conduct regular review on frontend activities such as cross border, transaction trend, market abuse, churning, inducement, conflicts of interest Perform data extraction and collation activities relating to Coverage processes Coordinate internal/external audits & inspections track and follow up on audit and SII action points Coordinate internal/external audit and regulatory enquiries Maintain and track various process flow stages/activities and escalation to onshore in any identified deviations/issues Prepare regular management reports by extracting relevant information from transactional data Perform periodic checklist covering beginning of day, end of day reviews, weekly monthly, quarterly, and annual activities Collaborate with Onshore COO Teams and Front Office RM’s/ SA’s and Operations Participate in remediation projects involving with data collection, updates, tracking and reporting Send follow-up emails / chasers to RM/SA in relation to data submission and updates and/or follow up activities on remediation Manage SharePoint portals to manage MIS Dashboards Assist in preparation of Pricing Forum and CAC Forum monthly presentationsOther Duties:
Support onshore teams and central teams in adhoc data requests and consolidation Work independently in resolving data integrity issues with collected/extracted data Proactively communicating with different departments to discuss issues when necessary Actively engage in new projects / UAT testingYour skills and experience
University graduate or candidate with 5-6 years working experience within Wealth Management office Experience in risk / compliance / control functions in Wealth Management would be added advantage Keen learner and quick adapters of change and good team player Self-initiative and to be able to manage and deliver with time bound activities Willing to learn and take on additional scope of work with training Good communication skills (oral and written) and interpersonal skills. Technology Skills: Proficient with Advanced Microsoft Excel (V-Look Up, Pivot Tables, Macro), PowerPoint and Word, SharePoint and Inclination in working in RPA technologies Knowledge of Wealth Management/PB business and Products OfferedHow we’ll support you :
Training and development to help you excel in your career Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs-
Business Integrity Specialist
1 month ago
Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescription Deutsche Bank Private Bank (PB) Within PB, COO team plays constructive role in partnering with coverage in driving Key Business initiatives and RTB activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front to back review...
-
Business Development Specialist
1 week ago
mumbai, India BrainWing - INNOVATIONS Full timeCompany DescriptionBrainWing - INNOVATIONS is one of India's oldest and most reliable drone companies based in Mumbai. With over 12 years of experience, we provide services primarily to real estate firms, using drones, cameras, and state-of-the-art 3D CGI techniques to create stunning content. Our team of experts, including drone pilots, creative directors,...
-
Business Development Specialist
2 weeks ago
mumbai, India BrainWing - INNOVATIONS Full timeCompany Description BrainWing - INNOVATIONS is one of India's oldest and most reliable drone companies based in Mumbai. With over 12 years of experience, we provide services primarily to real estate firms, using drones, cameras, and state-of-the-art 3D CGI techniques to create stunning content. Our team of experts, including drone pilots, creative directors,...
-
Business Development Specialist
1 week ago
Mumbai, India BrainWing - INNOVATIONS Full timeCompany Description BrainWing - INNOVATIONS is one of India's oldest and most reliable drone companies based in Mumbai. With over 12 years of experience, we provide services primarily to real estate firms, using drones, cameras, and state-of-the-art 3D CGI techniques to create stunning content. Our team of experts, including drone pilots, creative directors,...
-
Business Integrity Specialist
4 days ago
Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescription Within PB, COO team plays constructive role in partnering with coverage in driving Key Business initiatives and RTB activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front to back review of processes and scaling up of...
-
Specialist - Integrated Facility Management
2 months ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Specialist - Integrated Facility Management Function/ Department: Corporate Real Estate & Services Job Purpose: The role entails primary responsibility for managing all Infra and facilities management services of the bank – while ensuring operational efficiency. This is a vital role which is accountable for the smooth functioning of...
-
Specialist - Integrated Facility Management
1 month ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Specialist - Integrated Facility Management Function/ Department: Corporate Real Estate & Services Job Purpose: The role entails primary responsibility for managing all Infra and facilities management services of the bank – while ensuring operational efficiency. This is a vital role which is accountable for the smooth...
-
SAP TM Specialist
1 month ago
Bangalore/Hyderabad/Chennai/Pune/Mumbai/Kolkata, IN U-SET Full timeRole :- SAP TM Specialist and Business process consultant- Achieve client expected business results- Interact with Business SME.Job Description :Work Experience :- Functional Experience with 10 years in Logistics applications.- Technical Experience in the implementation in SAP TM.- Being involved at least on a ONE full cycle implementation in SAP TM.- Design...
-
SAP TM Specialist
2 months ago
Bangalore,Hyderabad,Chennai,Pune,Mumbai,Kolkata, India U-SET Full timeRole :- SAP TM Specialist and Business process consultant- Achieve client expected business results- Interact with Business SME. Job Description :Work Experience :- Functional Experience with 10 years in Logistics applications.- Technical Experience in the implementation in SAP TM.- Being involved at least on a ONE full cycle implementation in SAP TM. -...
-
Integrator
1 month ago
Andheri, Mumbai, Maharashtra, India Hurix Digital Full timeJOB DESCRIPTION - Integrator The LMS Integration Specialist is responsible for integrating and configuring a Learning Management System (LMS) with various platforms and technologies. The role requires a combination of technical and educational expertise to ensure that the LMS is integrated seamlessly, effectively, and efficiently to meet the needs of the...
-
Technology Specialist
1 month ago
Mumbai, India Orange Business Services Full timeabout the roleEnsure High availability of customers’ IT InfrastructurePerform Incident, Problem & Change Management using assigned ToolsEnsure compliance to agreed SOW’sHandle Technical Escalations received from CustomerUnderstand and follow SOP’s ensuring compliance to Service Level Agreements (SLA)Troubleshoot High Severity incidents & Provide...
-
Business HR Specialist
13 hours ago
Mumbai, India Grad-dreams Education Consulting Pvt. Ltd. Full timeAbout Grad-Dreams: At Grad-Dreams, as an EdTech, we've been pioneering in the global education sector for over 20 years. Our mission is to empower students and professionals through innovative solutions and expert guidance through our upcoming EdTech platform. We're a team that values creativity, collaboration, and commitment to excellence.The Role:Business...
-
Oracle Integration Architect
3 weeks ago
Mumbai, India Oracle Full timeWe are looking for a highly capable, self-motivated and independent Integration Architect based in India. If you are passionate about Oracle database technology as well as cloud computing, this is the ideal role you’ve been waiting for. 8+ years of experience as banking integration specialist with focus on enabling 3rd party systems to integrate with...
-
Technology Specialist
2 months ago
Mumbai, India Orange Business Services Full timeabout the role Ensure High availability of customers’ IT Infrastructure Perform Incident, Problem & Change Management using assigned Tools Ensure compliance to agreed SOW’s Handle Technical Escalations received from Customer Understand and follow SOP’s ensuring compliance to Service Level Agreements (SLA) Troubleshoot High Severity incidents &...
-
Technology Specialist
2 months ago
mumbai, India Orange Business Services Full timeabout the role Ensure High availability of customers’ IT InfrastructurePerform Incident, Problem & Change Management using assigned ToolsEnsure compliance to agreed SOW’sHandle Technical Escalations received from CustomerUnderstand and follow SOP’s ensuring compliance to Service Level Agreements (SLA)Troubleshoot High Severity incidents &...
-
Business Integrity Senior Investigator
3 weeks ago
mumbai, India Capita Full timeJob Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.to legal and regulatory requirements.all activity in line with the Investigation Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...
-
Business Support Specialist
2 weeks ago
Navi Mumbai, India Apex Group Full timeDescriptionAbout the Company and TeamHoltara is a fast-growing force in the global ESG and sustainability landscape. We've achieved impressive growth over the past few years, and that momentum continues. Our team is international, with approximately 150 passionate individuals from the Netherlands, United Kingdom, United States, India, Spain, and South...
-
Mumbai, India BrainWing - INNOVATIONS Full timeCompany DescriptionBrainWing - INNOVATIONS is one of India's oldest and most reliable drone companies based in Mumbai. With over 12 years of experience, we provide services primarily to real estate firms, using drones, cameras, and state-of-the-art 3D CGI techniques to create stunning content. Our team of experts, including drone pilots, creative directors,...
-
Inside Sales Specialist
2 weeks ago
Mumbai, India Hertz India Inc. (Professional Business Consulting) Full timeJob Title: Inside Sales Specialist (Minimum 2-4 years of Experience)Job Location: Western Suburbs, Mumbai, IndiaJob Type: Full-timeHertz India Inc., a leading software consulting and supply company, is looking for experienced and dynamic Sales Executives / Office Assistants / Business Development to join our growing team in Mumbai Western suburbs. The ideal...
-
Manager – Business Integration
2 weeks ago
Mumbai, India Tata Consumer Products Full timeFinancial Outcomes Transformation: Support the BIT project leads in delivery and execution of Integration & Transformation projects for multiple functions within the agreed timelines. Ensure the project plans are comprehensive having the details of milestones, including timelines, budget, resource allocation and risk management strategies.Customer...