Awm risk Global Due Diligence

5 months ago


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

**JOB DESCRIPTION**
Credit Risk assesses, permissions and manages credit and counterparty risks on an industry, client, geographic and transaction basis. Credit risk is the risk of loss arising from the default of a client or counterparty. The Credit Risk function identifies, measures, limits, manages and monitors credit risk across our businesses. Credit exposure arises through underwriting, lending and trading activities with and for clients and counterparties, as well as from a range of operating services such as cash management and clearing activities.

**Job summary**

As a Credit Risk Analyst on the Due Diligence team, you will provide advice, strategies and solutions for all aspects of the financial, asset management and wealth transfer needs of high net worth and ultra-high net worth clients. WM is dedicated to delivering an outstanding client experience by providing unbiased advice and individual solutions.

**Job responsibilities**
- Evaluate WM consumer and business purpose credit requests utilizing applicable Credit Risk Policies and Guidelines.
- Analyze individual and business/entity financial statements, public information sources, individual credit reports, and other relevant information to calculate cash flow and balance sheet ratios. Utilize these ratios and evaluate other qualitative factors to determine a client’s risk of default following J.P. Morgan Wholesale Risk Grading Methodology to comply with Basel III standards for regulatory risk grading requirements.
- Complete an analysis of the collateral and/or loan covenants/ events of default to determine the potential loss in a default situation.
- Independently identify and clearly articulate risks and mitigating factors that could impact the client’s ability to repay the loan. Recommend a course of action with clear and concise rationale.
- Understand and clearly articulate geo-political risks and jurisdictional issues that impact our domestic and cross-border clients.
- Engage in regular dialogue with Front Office to obtain required information critical to making a loan decision. Negotiate loan structure and terms when necessary, and will provide alternative solutions when appropriate.
- Escalate credit issues to Credit Executive and provide solution(s) and/or next steps for resolution.
- Responsibility for portfolio management and appropriate escalation for their respective markets to ensure credit risk is maintained.
- Work with Risk Support and Closing partners to ensure a seamless and timely delivery of credit to the client, while maintaining a strict regulatory and control environment.
- Special projects will be assigned as appropriate.

**Required qualifications, capabilities, and skills**
- Strong analytic skills and problem solving capabilities,
- Excellent communicator
- Detail-oriented and organized.
- Individual should have a thorough knowledge of Capital Markets and Operating Companies.
- Individual must be able to work in a high production environment while meeting or exceeding agreed upon targets for volume, timing and quality.
- Must have a strong commitment to customer service and teamwork to contribute to high-performing teams through development of self and others.
- Post Graduate degree required; Finance, Accounting, Economics, Business Management.
- 1+ years of experience.
- Possess strong computer skills including Microsoft Excel Microsoft Word and PowerPoint.
- Ability to work with individuals at all levels in the organization and contribute to the strategic direction of the firm and the team.

**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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and instit



  • Mumbai, Maharashtra, India Drip Capital Full time

    **Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...


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

    **JOB DESCRIPTION** Associate and Legal Counsel - AWM Cross Border Team** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing,...

  • Due Diligence

    5 months ago


    Vile Parle, Mumbai, Maharashtra, India Thakkar & Associates Full time

    **Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...


  • Mumbai, Maharashtra, India Elevation HR LLP Full time

    Job Summary: The Senior Manager - Financial Due Diligence will lead and manage comprehensive financial due diligence processes while driving business development initiatives. The role demands a deep understanding of financial analysis, risk assessment, and transaction structuring, along with the ability to build and maintain client relationships, identify...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the Due Diligence professional in our Operational Due Diligence Team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Setting up and...


  • Mumbai, India Mangalam Placement Full time

    **Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 0-1 Years **Key Skills** financial due diligence, Transaction Advisory, Mergers and Acquisitions, FDDI **Position: Financial Due Diligence** **Qualification: CA** **Experience: 0 to 1 years** **Location: Mumbai** **Job description** **Role specific...

  • Awm Treasury India

    2 months ago


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

    **JOB DESCRIPTION** The person will develop a solid understanding of Treasury controller activities and help team to be aware of the drivers and variances of the same. Responsibilities include daily/weekly/monthly deliverables coordination, and automation of the processes. The person will work closely with the treasurer, business leads and also with the...


  • Mumbai, India Keiretsu Forum Full time

    **_D u e D i l i g e n c e C o o r d i n a t o r _** **_J o b D e s c r i p t i o n _**: - _ Working at Keiretsu Forum Northwest & Rockies puts you at the center of the innovative entrepreneurs and angel investors creating the latest technologies and products worldwide. The Due Diligence Coordinator is responsible for supporting the initiation, tracking...


  • Mumbai, Maharashtra, India Bhuta Shah & Co LLP Full time

    Key Responsibilities:Develop and implement comprehensive due diligence processes for evaluating potential business partners, vendors, and external stakeholders.Design and implement due diligence frameworks to assess the financial health, operational capabilities, and performance of potential partners.Analyze financial statements, accounting records, and...


  • Mumbai, Maharashtra, India KPMG India Full time

    About UsKPMG entities in India are a professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, Maharashtra, India Interactive Brokers Full time

    About Interactive BrokersInteractive Brokers is a leading online brokerage firm that provides trading services to clients worldwide. We are seeking an Enhanced Due Diligence Analyst to join our team in APAC.Job SummaryThe Enhanced Due Diligence Analyst will be responsible for conducting ongoing reviews of client profiles and transactions to ensure compliance...

  • Due Diligence Agent

    5 months ago


    Mumbai, Maharashtra, India Wise Full time

    Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...


  • Mumbai, Maharashtra, India Kroll Full time

    Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house...


  • Mumbai, India JPMorgan Chase & Co. Full time

    Credit Risk assesses, permissions and manages credit and counterparty risks on an industry, client, geographic and transaction basis. Credit risk is the risk of loss arising from the default of a client or counterparty. The Credit Risk function identifies, measures, limits, manages and monitors credit risk across our businesses. Credit exposure arises...


  • Mumbai, Maharashtra, India Syncup Full time

    Job SummarySyncup is seeking a highly skilled Senior Technical Due Diligence Specialist to join our team in Mumbai. As a key member of our team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring compliance with relevant regulations and standards. Your expertise in design management, zoning regulations, and...

  • Company Secretary

    5 months ago


    Mumbai, India Comfort Securities Limited Full time

    Job Summary: The Company Secretary - Due Diligence plays a critical role within the Merchant Banking division, specifically focusing on Initial Public Offerings (IPOs). This position involves ensuring compliance with regulatory requirements, facilitating due diligence processes, and supporting the overall IPO transaction. The individual in this role will...


  • Mumbai, Maharashtra, India Syncup Full time

    Job Title: Senior Technical Due Diligence SpecialistSyncup is seeking a highly skilled Senior Technical Due Diligence Specialist to join our team. As a key member of our design management team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring compliance with relevant regulations and standards.Key...


  • Mumbai, Maharashtra, India Syncup Full time

    Job DescriptionJob Title: Senior Technical Due Diligence SpecialistLocation: MumbaiWe are seeking a highly skilled Senior Technical Due Diligence Specialist to join our team at Syncup. As a key member of our team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring that they meet the highest standards of...


  • Lower Parel, Mumbai, Maharashtra, India Nexdigm Full time

    Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 400000 - 450000 INR - Designation - Assistant - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...


  • Lower Parel, Mumbai, Maharashtra, India Nexdigm Full time

    Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 800000 - 1000000 INR - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...