Bfsi Jobs

Aml, Trend Analysis, Risk Assessment, Process Improvement, Compliance Reporting, Fraud Prevention, ThreatMetrix, Kyc, High-Risk Identification, Documentation Due Diligence, Regulatory Awareness, Financial Crime Controls

Clear to Close (CTC audits, Mortgage Underwriting, Loan Processing, TRID guidelines, Subordination agreements, Refinance title commitments, Uniform Residential Loan Application Form 1003, Federal and state regulations, Underwriting guidelines, Income calculations, Chain of Title documentation, Regulatory Requirements

Stress Testing, liquidity risk, digital asset products, Financial Modeling, foreign exchange, risk appetite frameworks, Fixed Income, balance sheet risk management, Market Risk

bank statements , Flex, servicing standards, AFG, NCCP compliance, Broker Engine, servicing calculators, credit assessment requirements, borrowing capacity calculations, Tax Returns, processing owner-occupied investment refinancing equity release and construction loans, Australian lender policies, Credit Reports, Salestrekker, FileInvite, income assessment, reviewing payslips, LoanApp

Automation, Dispute Resolution, Process Enhancements, Credit Card Chargeback Rules, Chargeback Operations

U.K. GAAP accounting standards, Alteryx, Power Bi, Vlookups, Management meeting preparation, Workbook analysis, Financial due diligence, PowerPoint skills, Client calls, Quality of Earnings due diligence reports, Advanced formulas, Engagement team calls, Benchmarking, Net Working Capital analysis, Data room management, Advanced Excel skills, Document request list preparation, Financial ratio analysis, Trend Analysis, Mba Finance, Financial analysis, Pivot Tables, Ca

Bookkeeping, Reconciliation, Viewpoint or related accounting systems, CPA designation

Risk assessment skills

google guice , Maven, Prometheus, Spring Boot, Grafana, Linux Administration, JUnit, Terraform, Aws Ec2, Gitlab, Java Development, Scrum, AWS EKS, Hazelcast, Sql, Jenkins, Gradle, Ansible, Cucumber, Kubernetes, Fix Protocol, SaFe Agile methodology, AWS Kiro, Solace messaging middleware

Issue Management, It Development, Solution Delivery, risk management, Loan Management, project management, Loan Origination

Oracle Sql, JIRA, Api Integration, AWS, oci, Java-based applications, Control-M

Email platforms, Communication Tools, Customer service best practices

google sheets , Slack, Microsoft Excel, CRM ticketing systems, Performance coaching, Analytical Thinking, Voice operations leadership, Reg E and Compliance, Operational reporting, Dispute investigation, Queue and backlog management

customer service, bank policies, Procedures, booth activations, Sales Targets, product and sales knowledge, compliance requirements

Cisco Voice, Verint, waterfall, DODD-Frank, Unigy, Voice Systems IPC UNIGY Version 5.5, Cisco CUCM v15, Compliance regulations MiFID, SBC voice recording, MS Teams, Agile delivery methodologies, Nice

process efficiency , group life insurance, statutory loans, employee benefits programmes, automation projects, SSS sickness and maternity benefits, employee communication strategies, pension and retirement benefits, car loan programmes, Stakeholder Engagement, group medical insurance, HR compliance, Occupational Health and Safety, loan facilities

Sales, Customer Service, Business Development

Sql, Power Bi, Bi Tools, Tableau, Excel, Power Query, Looker

Credit Investigator, Collector, Driver's License

Financial statement spreading, Regulatory Reporting, Financial data extraction, Loan administration, Credit Risk Management, Data quality and accuracy