Control Monitoring

1 month ago

Bengaluru, India JPMorgan Chase & Co. Full time

Control Associate in Commercial Bank (CB). Responsible for day-to-day monitoring activities and implementation and streamlining of monitoring processes and reporting. Supporting a continuous and integrated approach to controls, risk assessment and reporting. Will work with cross functional control managers, regulatory governance, legal and compliance to support implementation and consistency of new and enhanced frameworks across CB Business Operations and monitoring programs within the remit of C&I Business Operations. May handle highly confidential information and data.

Job Responsibilities:

Support the management of Risk & Controls Business Operations Assist with development, implementation, and execution of risk and control related business processes  Conduct due diligence regarding potential control breaks Provide support to Monitoring team by managing day-to-day operational activities, ., mailboxes management/schedules, tracking of key metrics and data (., SLA, compliance breach, status, , analysis/reporting, recording/documenting mitigation, and preparing meeting materials.  Provide reporting and documentation regarding control errors Provide input on control design and effectiveness for improved solutions and control environment Collaborate with different teams including but not limited to: Controls, Product, Operations, Regulatory Governance, Legal, and Compliance to drive consistent and rigorous operational risk and control practices, issue resolution, and solution recommendations. Enhance monitoring reporting to ensure meaningful metrics to inform on health of risk and control environment

Required Qualifications, Capabilities, and Skills:

Bachelor’s degree or equivalent experience required Minimum 2 or more years of financial services experience in controls, audit, finance, quality assurance, risk management, or compliance preferred Business knowledge - ability to understand the business / develop enhanced knowledge of regulatory and controls environment - Experience working with broad cross-functional teams to analyze, design, and deliver best practices.  Ability to work collaboratively Networking – exceptional interpersonal skills; exceptional collaboration and relationship building skills. - Demonstrate confident leadership and sound judgment to influence a strong culture and risk management Highly motivated, productive team player. Partnership skills are essential as work will often overlap with functional partners (. Compliance, Legal, . Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) with the ability to develop compelling and meaningful executive presentations that will drive opportunities / recommendation for improvement. MS SharePoint knowledge is also strongly preferred. Problem solving / Analytical skills - solid critical thinking, attention to detail and analytical skills; able to synthesize data and formulate appropriate conclusions - excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner. Ability to understand a process and associated risk in order to make recommendations on control design.  Flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment

  • Control-M Administrator

    1 month ago

    Bengaluru, India Codersbrain technology pvt ltd Full time

    Position Name : Control M administrationExperience Required : 4 - 6 yearsSalary: 12-16 LPA Location : Pan India Notice period : Immediate - 15 daysJD :- Control M administration experience as Level 23 level for complex infrastructure and environment- Ability to schedule jobs monitor and correct the issues related to backups applications file transfers- Must...

  • AML Monitoring

    4 weeks ago

    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its...

  • Monitoring & Testing - Manager

    1 week ago

    Bengaluru, India State Street Full time

    Who we are looking for Looking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing client specific control design assessment and operating effectiveness reviews.  Why this role is important to us The team you will be joining - Global Delivery – Business Risk Management, a part...

  • Monitoring & Testing - Manager

    7 days ago

    Bengaluru, Karnataka, India State Street Full time

    Who we are looking for Looking for a Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing client-specific control design assessment and operating effectiveness reviews. Why this role is important to us The team you will be joining - Global Delivery – Business Risk Management, a part of...

  • AML Monitoring

    1 month ago

    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description : Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...

  • Project Controller

    1 month ago

    Bengaluru, India iCRC Full time

    **Role Summary** To provide planning, scheduling, cost control and reporting services on assigned projects with Senior Planner or Project Controller or Project controls manager based in Bengaluru: **Responsibilities** - In coordination with project controls managers, Senior controllers, and planners contribute to developing project schedules, undertaking...

  • Deutsche Bank

    1 month ago

    Bengaluru, India Deutsche Bank Full time

    Role Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of...

  • Control Management_Associate

    4 days ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    As a CO&D control manager, you will be responsible for managing the controls agenda including identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements, and managing several engagements (. Regulatory Exams, Regulatory Reporting, Internal/External Audits and Compliance...

  • Cost Controller

    1 month ago

    Bengaluru, Karnataka, India Fishermans Wharf Restaurant Full time

    **Job Description: F&B Controller** **Inventory Management**: - Maintain accurate inventory records for all food and beverage items. - Conduct regular physical inventory counts and reconcile with system records. - Identify and investigate any discrepancies or variances in inventory levels. - Monitor and control stock levels to minimize wastage and optimize...

  • External Monitoring Group

    4 weeks ago

    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

  • Associate Manager, Compliance Testing and Monitoring

    3 weeks ago

    Bengaluru, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Quality Controller

    4 weeks ago

    Bengaluru, Karnataka, India totHR Solutions Full time

    Quality Controller: Monitor and maintain product standards through inspection and testing procedures. Ensure compliance with quality specifications and regulations. Document and report any deviations or defects. Collaborate with production teams to implement corrective actions. Strong attention to detail and analytical skills required. Experience in quality...

  • Control Management_Associate

    1 month ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management prevents, detects and monitors operational, regulatory, and reputational risks. In support of operational excellence, we play a key role in meeting our client commitments and act as a driving force behind the strategic priorities that will future proof our business in an...

  • Assistant Vice President Monitoring

    4 weeks ago

    Bengaluru, India MUFG Global Service (MGS) Full time

    JobSummary:Responsible for supporting the Regional Monitoring function in evaluating operating effectiveness ofcontrols over Units adherence to regulations & Banks policies with regard to Core Regulatory (non-financialcrime) compliancetopicsJobResponsibilities:Plan and execute monitoring reviews to evaluate operating effectiveness of controls over...

  • Assistant Vice President Monitoring

    1 month ago

    Bengaluru, India MUFG Global Service (MGS) Full time

    JobSummary: Responsible for supporting the Regional Monitoring function in evaluating operating effectiveness ofcontrols over Units adherence to regulations & Banks policies with regard to Core Regulatory (non-financialcrime) compliancetopics JobResponsibilities: Plan and execute monitoring reviews to evaluate operating effectiveness of controls over...

  • Assistant Vice President Monitoring

    1 month ago

    Bengaluru, India MUFG Global Service (MGS) Full time

    JobSummary:Responsible for supporting the Regional Monitoring function in evaluating operating effectiveness ofcontrols over Units adherence to regulations & Banks policies with regard to Core Regulatory (non-financialcrime) compliancetopicsJobResponsibilities:Plan and execute monitoring reviews to evaluate operating effectiveness of controls over...

  • Document Controller

    4 weeks ago

    Bengaluru, India Carmeuse Full time

    As Document Controller, you are a member of the Carmeuse Technologies team. Carmeuse Technologies, formerly known as TECForLime, was launched in in Belgium and Carmeuse Technologies India was established in Bengaluru in to support Carmeuse Technologies & Carmeuse Group’s global projects. It is a new platform for services and solutions owned % by the...

  • AppDynamics Engineer

    3 weeks ago

    Bengaluru, India Cephas Consultancy Services Private Limited Full time

    Job Description :A well-established NASDAQ-listed company that is meeting the food, snacks, and beverage needs of a worldwide customer base, is looking for an AppDynamic Engineer. The engineer will be responsible for designing a scalable, highly available Controller Infrastructure with the necessary alerting and monitoring systems. The company's wide...

  • Project Controller-controlling Capability Centers

    4 weeks ago

    Bengaluru, India Hitachi Energy Full time

    **Mission Statement**: Act as business partner to the Project Controllers, Project Managers & Local Business Controllers, responsible for all financial and commercial matters and actively driving the project’s performance. **Your **responsibilities**: - Project execution: Prepares a Project Financial Execution Plan (as part of an overall Project Execution...

  • Document Controller

    1 month ago

    Bengaluru, India Carmeuse Full time

    As Document Controller, you are a member of the Carmeuse Technologies team. Carmeuse Technologies, formerly known as TECForLime, was launched in in Belgium and Carmeuse Technologies India was established in Bengaluru in to support Carmeuse Technologies & Carmeuse Group’s global projects. It is a new platform for services and solutions owned % by the...