Roles & Responsibilities:

• Work in an Agile framework to write business requirements in the form of JIRA epics & user stories to develop data and system requirements for credit risk modelling platform
• Perform data analysis to support model development and analytics
• Liaise with various lines of business and risk modelers, thoroughly understand various models for BASEL, CCAR, CECL and other credit risk models
• Work with multiple stakeholders to elicit, analyze, refine and document business process and data requirements
• Collaborate through the entire Software Development Life Cycle (SDLC) including planning, analysis and testing of new applications and enhancements to existing applications.
• Define data models, metadata and data dictionary that will enable data analysis and analytical explorations
• Perform user acceptance testing and deliver demos to stakeholders by SQL queries or Python scripts

Qualifications:

• Bachelor’s or Master’s in Computer Science, Data Analytics or equivalent discipline
• Data Analysis and data manipulation skills using SQL, Python & MS Excel is Required
• Data Visualization tools like Tableau, Qlik View, Power BI etc is nice to have
• Strong analytical skills in forecasting and interpreting results and comfortable working with large quantities of data
• Familiarity with Traditional Credit Products (Loans, Letter of Credit, Stand By Letter of Credit, Syndications etc)
• Detail oriented and strong organizational skills
• Excellent communication abilities, both written and oral
• Ability to solve problems creatively while working in a dynamic and challenging environment under tight deadlines
• Eagerness to learn about Credit Risk, Risk Parameters, Regulatory and Accounting concepts

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.

JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com.

Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform.

The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.

If you’re interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.

Job Description

The KYC Operations analyst will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, The KYC Operations analyst will validate all documentation provided in the end to end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high quality product.

The KYC Operations analyst will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.

Responsibilities

• Understanding and implementation of KYC standards, guidelines, policies and procedures
• Handling and maintenance of confidential client documentation
• Collection and verification of confidential client data via publically available and internal sources
• Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)
• Compare and contrast differences within KYC records , highlight and escalate any discrepancies
• Review of client data/processes to meet firm wide quality standards
• Communicating/escalating issues to management when applicable
• Ability to learn and communicate a new process to a team
• Strongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
• Proactively identifies opportunities to refine a process and increase operational efficiencies
• Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
• Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices
• Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment
• Be flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality Assurance
• Comment on trends/behavior relating to account due diligence and activity review
• Ability to comprehend the KYC risk factors and draft the overall risk summary for the client

Qualifications

• Bachelor’s Degree and/or Graduate Degree
• Knowledge of KYC is essential with at least 5-10 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
• Must be able to work and contribute effectively in stressful situation
• Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
• Client focused with strong customer service skills (e.g. oral and written communication skills)
• Ability to multi-task and meet deadlines against a high volume work schedule
• Experience adhering to controls and compliance standards
• Able to grasp/learn concepts and procedures quickly
• Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
• Must be detailed oriented and analytical
• Ability to work both independently and as a team in a fast paced production environment
• Flexibility of operating hours to include overtime, holidays, and weekend testing
• A strong sense of ownership and responsibility
• Drives results through leadership, people, communication and influence
• Comfortable with change, ambiguity, debate, conflict and informed risk taking

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.

Req ID:222893

Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility solutions. Joining us means joining a caring, responsible, and innovative company where more than 70,000 people lead the way to greener and smarter mobility, worldwide

Alstom is the world leader in integrated transport systems and continues to push the boundaries of innovation & digital solutions for transportation systems and e-mobility. We are today at the forefront of providing sustainable modes of transport, with the largest range of rail solutions in the market.

In the Transformation Department, Methods & Tools is working closely with all Functions (transformation programs, function methods and tools…) and Regions to:

• Coordinate transformation programs by challenging dependencies and interfaces among programs, end to end process vision and global transformation capacity management.
• Orchestrate the Configuration and Change Management process across all functions
• Support all transformations to accelerate and secure adoption by adapting to maturity level, by sharing and developing best practices and by enforcing solution adoption KPIs
• Manage data governance (including MDM) to maximize the usage of data to take decisions efficiently
• Manage and enforce content management best practices across the organization

Within Methods & Tools, Data management department mission is to get the most from our data assets to reach better decisions:

Ensure that data is consistent leveraging the right governance

• Enforce data management process (data architecture, data owner, data quality, data access & protection.)
• Enforce collaboration across the organisation on data cross fertilization
• Collect data management best practice and complete benchmarks
• Collaborate to data technology roadmap

Ensure we leverage data across the organisation by developing data literacy and promoting existing data solutions

• Manage data literacy program in particular on Alstom sites (available data within Alstom, algorithm culture, data to actions…)
• Promote data cross fertilization across the organisation
• Promote internal data marketplace including data lake usage
• Manage directly some operations on data management
  • Deliver data quality score card
  • Manage MDM factory

• Will be in charge to ensure consistency of Master Data in compliance with Finance and Sourcing core processes.
• Maintain up-to-date data governance documentations and support standard operating procedures.
• Update the tool to be used to Manage MDM tasks assigned (example: JIRA SICOS).
• Support & Train Key users from all over the world.
• Analyse consistency of big volume of data, define business rules and perform cleansing actions.
• Provide KPI’s on master data quality and SLA. Update a daily status of actions plan (as required).
• Be proactive and give new proposals to automatize checks, anticipate, solve regular issues.
• Identify improvement opportunities, define and implement new processes.
• Participate in MDM projects and new tool implementation (based on Tibco EBX).

Analyse & validate master data during rollouts. Raise incidents tickets and work closely with other IT operations teams to resolve MDM issues.

Responsible to ensure consistency of Master data in compliance with core business rules.

Mandatory:

At least 2 years’ experience in data management/MDM processes & tools.

Experience in SAP is must.

Graduated from engineering, technology or related field

Desirable:

• SAP Transactions
• Tibco EBX
• Knowledgeable of Finance & Sourcing task

Competencies & Skills

• Be fluent in English
• Good office software skills (e.g., Excel, Access, Visio, PPT)
• ERP usage.
  • Ability to challenge status quo & improve ways of working, Result driven, Ability to work independently

Alstom is the leading company in the mobility sector, solving the most interesting challenges for tomorrow’s mobility. That’s why we value inquisitive and innovative people who are passionate about working together to reinvent mobility, making it smarter and more sustainable. Day after day, we are building an agile, inclusive and responsible culture, where a diverse group of people are offered opportunities to learn, grow and advance in their careers, with options across functions and geographic locations. Are you ready to join a truly international community of great people on a challenging journey with a tangible impact and purpose?

Equal opportunity statement:
Alstom is an equal opportunity employer committed to creating an inclusive working environment where all our employees are encouraged to reach their full potential, and individual differences are valued and respected. All qualified applicants are considered for employment without regard to race, colour, religion, gender, sexual orientation, gender identity, age, national origin, disability status, or any other characteristic protected by local law.

Job Type:Experienced

Job Segment: Database, ERP, System Administrator, SAP, Change Management, Technology, Management

Overview

The supervisor will support Client Account Services activities for in-flight documentation remediation projects. The analyst will work across several products and remediation projects (i.e. regulatory requirements and control/risk related issues).

The role will involve working with client agreements and related documentation. The responsibilities will include leading a team performing functions across searching, scanning, indexing legal documents to an electronic imaging systems and maintaining client records. The manager will be required to review documents to ensure they satisfactorily meet specific outlined requirements. Additionally, the manager will be expected to contribute to a wider team, provide regular progress updates, maintain an understanding of client documents, approach their work with a control-mindset, and demonstrate an understanding/application of policies and procedures.

Qualifications

• Strong verbal and written communication skills
• Good team player and self-motivated
• Strong analytical skills
• Desire to work in a fast-paced environment with multiple deliverables
• Proven skills in time management, organization, and attention to detail
• Proficiency in Microsoft Office suite of applications

Preferred experienced with client documentation and JPM systems

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.

Required

• Bachelor’s Degree
• 2+ years prior expereince in data exploration, analysis and storyboarding
• We are seeking creative, driven and detail-oriented individuals who enjoy tackling tough problems with data and insights
• Advanced SQL,Spotfire. Analytical skills including data wrangling and visualization, Storyboarding and presentation
• Project delivery and communications
• Strategic thinking and continous learning
• Must be legally authorized to work in India for any employer without sponsorship
• Must be fluent in English and Hindi (written and spoken)
• Successful completion of interview required to meet job qualification
• Reliable, punctual attendance is an essential function of the position

Preferred

• Reporting and visualizations as well as statistical modelling skills are a plus
• Prior expereince in loyalty and marketing domains
• Foundry and Data Robot. R/Python/SAS. Self starter and independent

Equal Opportunity Employer – Minorities/Women/Veterans/Disabled/LGBT

The team seeks a self-motivated, analytical Data Quality Assurance Analyst to help develop and implement data quality projects to maintain and improve the quality of Morningstar databases. This role will work closely with Global Equity Data Operations team (located in Shenzhen and Mumbai) to provide measurement of data timeliness, completeness and accuracy, through executing the audit and benchmarking projects and participating in quality improvement projects.

• Perform Just-in-time and scheduled independent audit of Morningstar Equity databases which include Fundamental, Operating Metrics, Segments, Corporate Actions, Price, etc. and others on global scale; complete the expected samples assigned for different audit projects and commit to the deadline.
• Identify and analyze data quality issue and defect reasons during the audit process. Communicate with operations team efficiently to get alignment on the errors detected. Participate and drive quality improvement processes.
• Lead an equity data audit sprint from initiating, planning, execution to reporting. Plan for project scope and timeline based on requirement and commit to the planed schedule. Compose audit report and present the results to data operations team and senior leaders.
• Maintain effective communication with equity data operations teams to understand project requirement, audit framework and principles.
• Retrospect and look for continuous process improvement

Requirement:

Education: Post-Graduate with good credentials and/or some progress on CFA will be desirable.

Experience: Fresher

Language Skills: Fluent English in both reading and writing; be able to host conference call and presentations

Capabilities:

• Must fit company core values and is a team player.
• Must have strong multi-tasking and time management skills
• Strong knowledge of Equity data, Financial Reporting and sound knowledge on Morningstar data points. Universes. Knowledge on quality dimensions, QA/data processes, Lean Six Sigma, RCA is a plus
• Having experience in leading a project or Quality improvement initiative is a plus
• Fast learning and flexibility to adapt new things and work with multiple tasks
• Ability to collaborate with the global team and deliver quality outcomes under tight deadlines.
• Excellent analytic skills and a strong attention to detail
• Experience with the Microsoft Office suite of software, including Word, Excel, PowerPoint, and Outlook will be a plus
• Ability to work independently and manage competing priorities and deadlines
• Works cohesively with team members in pursuit of team & project goals. Participates in group activities within the team. Builds stable working relationships internally
• Effective cross-team communication and is a good coordinator

I10_MstarIndiaPvtLtd Morningstar India Private Ltd. (Delhi) Legal Entity

Job Description

• Manage External Audits like RBI, SOX and Statutory Audits and ensure timely data submissions.

• Tracking, reporting and ensure compliance of observations/gaps raised by the External auditors.

• Annual data submissions to the Regulator.

• Ensure compliance of IT related circulars issued by the Regulators Measure various dashboards like IT Process Scorecards and IT Balanced Scorecards to senior management.

• Develop and regularly review the IT Risk Control Matrix Quarterly data collection and measure Key Risk Indicators for ICAAP Committee.

• Identify Process related risks and mitigating controls for IT Department and ensure they are documented, reported, tracked and mitigated.

• Execute projects for IT Governance departments like Implementation of COBIT 5 framework for IT Department, Certifications for IT-Governance/IT Department processes/practices.

• Coordinate and work with internal stakeholders to develop and maintain IT Policies and Procedures to meet the desired control environment levels in a bank, based on regulatory requirements and international standards.

Skills

• Influencing Skills
• Banking Product & Process Knowledge
• Planning and Organizing Skills
• Communication, Negotiation
• Knowledge of Competition & Current trends in Industry