Top Operations Jobs in Hyderabad, TG
Lead and drive the Sanctions Payment Operations team in implementing compliance requirements for Anti-Money Laundering and Sanctions programs. Oversee team management, policy implementation, and process improvements to protect the organization and meet regulatory requirements. Drive innovation in governance and participate in OFAC/Sanctions initiatives. Mentor and develop team members to achieve strategic objectives and ensure operational efficiency.
The Payments Screening Associate is responsible for implementing and maintaining Global Sanctions standards and procedures, reviewing transactions for sanctions issues, driving OFAC/Sanctions initiatives, coaching team members, and developing relationships with global Sanctions Escalations locations. The role involves process improvement, decision-making based on guidelines, and fostering a culture of compliance and risk management within the financial services industry.
The Legal Entity Control team at JPMorgan Chase & Co. is seeking an Associate to handle legal entity accounting, month-end close processes, financial analysis, and regulatory reporting. The role requires a Bachelor's degree in Accounting or Finance, 3+ years of related experience, strong analytical skills, and proficiency in Excel and PowerPoint.
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Fair Lending Quant Modeling Associate responsible for statistical modeling and analyses to detect and mitigate bias in line-of-business models. Participate in bias testing-related research projects to enhance fair lending compliance program.
Developing machine learning and statistical models for risk identification in a financial services domain. Engaging with stakeholders and driving business decisions based on data insights. Requires expertise in NLP, Machine Learning, and analytics.
Develop mathematical models for pricing, hedging, and risk measurement of derivatives securities. Assess model appropriateness and limitations, implement risk measurement models, and design numerical algorithms for high performance computing solutions.
Lead the operational reporting and management information reporting across JPMorgan Chase Legal Entities in the Third Party Oversight team. Responsible for data integrity, regulatory submissions, stakeholder relations, and collaboration with other teams to ensure timely updates and regulatory compliance.
Contribute to technology-aligned aspects of Governance, Risk, and Compliance, assess and monitor risks, implement effective controls, advise on complex situations, enhance risk posture, and ensure compliance with regulatory obligations and industry standards.
Drafting and affirming legal confirmations, driving process efficiency, maintaining strong relationships with internal teams, ensuring compliance with regulatory rules, and managing automation projects.
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