Transaction Processing Supervisor

1 month ago

Saki Mumbai Maharashtra, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**

**Responsibilities**:

- Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and Depostatistik Regulations
- Understand the regulatory reporting requirements and perform root cause analysis on internal and external breaks by partnering with GRRC, Technology and other internal stakeholders
- Update SOP and resolution matrix in line with change in procedures or new issues discovered
- Highlight gaps/enhancements in existing control framework
- Investigate transactions already submitted to Regulators containing any anomalies and work with Global Regulatory Change and Controls team, Data Science, Business Manager, Technology and Change Management team for identifying fixes and follow through until remediation
- Ensure time-to-time up-skilling on additional controls introduced as part of overall control framework
- Ensure all controls and checks are completed by the end of day

**Required Qualifications, Skills and Capabilities**:

- Strong understanding of Cash Equities and Securitized Derivatives products, MiFID II, FINMA, AWV and Depostatistik Regulations
- Excellent business analytical and problem solving skills to drill down the complex regulatory reporting requirements for multiple jurisdictions in order to identify, understand, and address operational and technical issues
- Understanding of the end-to-end data lineage and remediation process with Control mind-set to identify process control gaps, prioritize, and mitigate operational risk
- Ability to work in a high pressure environment with time-critical deliveries
- Experience with investment banking environment is a must, preferably in Regulatory Reporting for above jurisdictions
- Strong ability to perform analysis on large data-sets
- Bachelor’s degree, Finance / Economics or other related disciplines is preferred and Strong proficiency in Microsoft Office especially, Excel

**ABOUT US**

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years 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 are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

  • Transaction Processing

    1 month ago

    Saki, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Responsibilities**: - Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and Depostatistik Regulations - Understand the regulatory reporting requirements and perform root cause analysis on internal and external breaks by partnering with GRRC, Technology and other...

  • Transaction Processing

    4 weeks ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job summary** As a Transaction Processing Supervisor in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities, while leading process...

  • Cib - Transaction Processing Spec

    1 month ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Key Responsibilities would include: - ** - Accuracy in processing in line with Standard Operating Procedures with no errors. - Identify & escalate all error/exceptions on identification. - Respond to routine queries/complaints - Be audit focused in all BAU activities. - Comply with the firm's policies & SOPs. - Navigate systems quickly and accurately -...

  • Transaction Processing

    1 month ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative Products **Responsibilities**: - Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID...

  • Transaction Processing

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative ProductsResponsibilities:• Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and...

  • Transaction Processing

    1 week ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities while leading process improvement. **Responsibilities**: - Perform deal reviews within the Service Level Agreement which involves reviewing term sheet versus risk management...

  • Transaction Processing

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative Products Responsibilities: • Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and...

  • Transaction Processing

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative Products Responsibilities: • Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and...

  • Transaction Processing Specialist

    2 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Trade & Working Capital Operations –  Transaction Control Processing  The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...

  • Transaction Processing Specialist

    2 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Trade & Working Capital Operations –  Transaction Control Processing   The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...

  • Supervisor Quality

    2 months ago

    Mumbai, Maharashtra, India Webhelp Full time

    **Training & Quality** **Location** - Mumbai, India*** Job Title: Supervisor Quality **Job Description**: The Supervisor, Quality is responsible for supporting Transactional Monitoring for a single/multiple clients with multiple programs or lines of businesses within a single site and supervises all on-site Quality Evaluators who support their assigned...

  • Transaction Processing

    1 month ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Responsibilities** - Transaction monitoring and improvisation is key strength to be demonstrated. - Knowledge of FATF is a key advantage for the this role. - Prioritization of various deliverables to ensure smooth delivery. - Plan and execute with win-win situation. - Project management skills to manage and run various ask as a project in timely manner and...

  • Process Executive

    1 week ago

    Mumbai, Maharashtra, India Cognizant Full time

    **Process Executive - B&L** **Qualification**: Graduate(exclusion BE,Btech,MCA) **Responsibility**: Business,Customer - Minimal Customer interaction under guidance. - Understands Domain Process,sub process functions terminologies(such as SOP QC checklists). - Project,Process Handles First level processing of assigned transactions Complex problems...

  • Process Executive

    2 weeks ago

    Mumbai, Maharashtra, India Cognizant Full time

    **Team Lead|Team Manager - B&L** **Qualification**: Graduate(exclusion BE,Btech,MCA) ** Responsibility**: Business,Customer - Minimal Customer interaction under guidance. - Understands Domain Process,sub process functions terminologies(such as SOP QC checklists). - Project,Process Handles First level processing of assigned transactions Complex problems...

  • R2r Supervisor

    4 weeks ago

    Powai, Mumbai, Maharashtra, India Larsen & Toubro Full time

    R2R Supervisor LNT/-S/943521 - Head OfficeAmn Tower, Powai - Posted On 02 May 2024- Required Experience 4 - 6 Years**Skills**: Knowledge & Posting Location FIXED ASSETS INTERNAL CONTROLS VARIANCE ANALYSIS FINANCIAL REPORTING EXTERNAL AUDIT ACCRUALS SAP SHARED SERVICES Minimum Qualification B.COM M.COM MBA **Job Description**: Managing Fixed...

  • Process Executive

    4 weeks ago

    Mumbai, Maharashtra, India Cognizant Technology Solutions Full time

    **Team Lead|Team Manager - B&L** **Qualification**: Graduate(exclusion BE,Btech,MCA) ** Responsibility**: Business,Customer - Minimal Customer interaction under guidance. - Understands Domain Process,sub process functions terminologies(such as SOP QC checklists). - Project,Process Handles First level processing of assigned transactions Complex problems...

  • Process Executive

    4 weeks ago

    Mumbai, Maharashtra, India Cognizant Technology Solutions Full time

    **Team Lead|Team Manager - B&L** **Qualification**: Graduate(exclusion BE,Btech,MCA) ** Responsibility**: Business,Customer - Minimal Customer interaction under guidance. - Understands Domain Process,sub process functions terminologies(such as SOP QC checklists). - Project,Process Handles First level processing of assigned transactions Complex problems...

  • Transaction Processing

    1 month ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Role Requirements** - 10 year+ experience in Trade support/Regulatory functions (booking trades, trade verification and reconciliations - Minimum 5+ years of experience managing people - Has independently managed key deliverives/projects - Proven track record in partnering with Technology, Legal and Compliance to implement change and drive operations...

  • Transaction Processing Representative

    4 weeks ago

    Navi Mumbai, India Buzzworks Business Services Pvt Ltd Full time

    **We are Hiring for a Top MNC Company!!!** Designation**:Transaction Processing Representative** Shift timing: Night Shift - US shift (8pm to 6 am) Work from Office (Both way cab facilities available) **Salary**: 15k CTC (Take Home - 10K) **Job Description**: - The Healthcare Operations vertical helps our clients drive breakthrough growth by combining...

  • Process Executive transaction Support Desk

    1 month ago

    Navi Mumbai, India Riverforest Connections Full time

    **Job Purpose** - Managing transactions at wholesale banking operations / CAD and review and reduce pain areas and improvise TAT of processing, MIS, presentations and calls to Business teams. - **Job Responsibilities(JR)** - Transaction support desk _ - Supporting line team for smooth transaction processing - Review of Processes and Initiative for process...