independently analyze legal and financial documents associated with securities containing less complex fixed income structures... client use cases so that the incumbent can differentiate between legal and financial language that is relevant...

or violations of AML policy or any other related procedures. Understand the legal responsibility to be vigilant for unusual activity...

Role Accountability Achieving recovery targets as per MOU Conduct day-to-day legal support for Collection of dues..., Quasi- Judicial Forums, Investigating Authorities etc.) for legal collection activities Provide Legal Support to sales and collections...

services across multiple client departments while adhering to commercial and legal requirements. You will need a practical...

to travel, if required We are the premier global business, legal, and financial services company providing knowledge-based...

continuity planning, legal and regulatory adherence, reporting and analysis, and quality management. Consult on process execution...

with technology teams to improve applications for business use.Uses general knowledge of regulatory and legal requirements and BNY...

default customers Ensuring adherence to collection process and legal guidelines Tracing out absconded default customers... and initiate recovery process Recommend for legal actions for non-recoverable cases and following up with the legal team for the...

department. - Coordinating between the client, client servicing, and the legal department regarding issues relating to the.... - Fair exposure in designing and implementing accounting systems & procedures as per regulatory and legal requirements...

organization, timely monitoring and ensuring compliance on legal and technical aspects and their timely updations. o Analyze new... technical evaluation process. o Work closely with the legal counterpart on the technical evaluation front. o Carry out spot...