Jobs
>
Mumbai

    Associate Manager/Manager - Mumbai, India - Liminal Custody Solutions

    Liminal Custody Solutions
    Liminal Custody Solutions Mumbai, India

    3 days ago

    Default job background
    Description
    Description

    About Liminal:

    At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals and businesses without giving up control and ownership.
    Liminal is an enterprise-grade platform that offers a robust infrastructure for managing digital assets.

    Liminal enables exchanges, custodians, banks, trading desks, and hedge funds to securely scale their digital asset operations through HSM backed plug and play wallet architecture.

    Our zero key leakage tolerance approach helps institutions in eliminating the risks associated with digital asset transfers, such as, cyber attacks, internal collusion, and human error.

    Liminal's operations excellence framework provides efficient fees management, transaction confirmation guarantees, auto-refilling, sweeping, batching and other wallet operations.

    Our proprietary regulatory readiness program, which includes AML checks, quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey.

    Liminal is founded by Mahin Gupta , who previously co-founded ZebPay - one of India's largest crypto exchanges. The entire founding team at Liminal has extensive experience in designing and developing secure wallet architectures with operational efficiencies. Liminal is incorporated in Singapore and has operations across the globe. Liminal has processed transactions over $9 billion and has ~$800 million worth of Assets Under Protection.

    Our LinkedIn profile-


    Our website - the role: The role is very specific with a mix of Risk Management ( 80%) and Internal Audit (20%).

    Risk Management:

    - Assist business unit teams (first line of defense) in propagating risk register and do independent validation by undertaking comprehensive Risk & Controls Self Assessment.

    • Identify and measure potential risks affecting Liminal's objectives and undertake risk assessment on a project basis for new products and services launch.
    Internal Audit:


    • Plan and execute internal audits to evaluate the effectiveness of internal controls and financial processes.
    • Conduct risk based audits to assess compliance with policies, procedures and regulatory requirements.
    • Provide recommendations for improving internal controls and operational efficiency.
    • Manage internal auditors and ensure timely reporting and follow up on open actionable Communicate audit results to key stakeholders, including the audit committee and management.
    • Prepare comprehensive audit reports highlighting findings, recommendations and management responses.
    Continuous improvement:


    • Participate in the development and enhancement of risk management and internal audit methodologies.
    • Contribute to the continuous improvement of Liminal's governance and control A Degree or equivalent in finance, accounting or related field with 3 to 5 years of post qualification experience.
    • Professional certifications such as FRM, CRMA and/or CIA is preferred.
    • Preferably from Big 4 or top notch audit firms in the country.
    • Effectively communicate complex concepts and findings to non technical stakeholders.
    • Storm analytical skills to assess risks and evaluate controls' environment.
    )
  • JPMorgan Chase Bank, N.A.

    Managed Solutions Investor Relations- Associate

    1 week ago

    JPMorgan Chase Bank, N.A. Mumbai, India

    You are a strategic thinker passionate about driving solutions using financial services skills. You have found the right team. · As the Managed Solutions professional in our Investor Relations team you will spend each day defining, refining and delivering set goals for our firm · ...

  • Sun Pharmaceutical Industries Ltd

    Manager-1

    1 week ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    **Job Summary** · **Areas Of Responsibility** · - Linux/UNIX (Red Hat/CentOS/SuSE,etc.) Subject Matter Expert with at least 10 years of multi-vendor UNIX engineering, implementation, and administration. Daily maintenance/administration of multiple Unix systems. · - Responsible fo ...

  • Sun Pharmaceutical Industries Ltd

    Manager-1

    1 week ago

    Sun Pharmaceutical Industries Ltd Mumbai, India

    **Title**:Manager-1**: · - Date: Jan 31, 2023- Location: Acme Plaza - Office- Company: Sun Pharmaceutical Industries Ltd**Job Summary** · **Areas Of Responsibility** · - Linux/UNIX (Red Hat/CentOS/SuSE,etc.) Subject Matter Expert with at least 10 years of multi-vendor UNIX engine ...

  • Sun Pharmaceutical Industries Ltd

    Manager-1

    1 week ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    **Title**:Manager-1**: · - Date: Dec 22, 2023- Location: Acme Plaza - Office- Company: Sun Pharmaceutical Industries Ltd**Job Summary** · **Areas Of Responsibility** · - Linux/UNIX (Red Hat/CentOS/SuSE,etc.) Subject Matter Expert with at least 10 years of multi-vendor UNIX engine ...

  • JPMorgan Chase Bank, N.A.

    Asset Managment

    21 hours ago

    JPMorgan Chase Bank, N.A. Mumbai, India

    **About the Employer** · **J.P. Morgan Asset & Wealth Management **delivers industry-leading investment management solutions. Asset Management division provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes throu ...

  • Retail Jeweller India

    Managing Editor

    1 week ago

    Retail Jeweller India Mumbai, India

    **About Us**: · We also organize events such as 'œ · **The - Retail Jeweller India Awards **' · **The Retail Jeweller India Forum **' · **Job Role**: · We are looking for a 'œ · **Managing Editor **' · - with at least 10 years of work experience in content writing, editing and jo ...

  • Pepper Content

    Managing Editor

    5 days ago

    Pepper Content Mumbai, India

    Pepper Content is building a global content marketplace that brings companies and content creators together to scale up content creation processes across 75+ content verticals and 150+ content categories. Over the past 5 years, over 100,000+ freelance content creators have applie ...

  • Sun Pharmaceutical Industries Ltd

    Manager-1

    1 day ago

    Sun Pharmaceutical Industries Ltd Mumbai, India

    **Responsibility: Cardio therapy for Emerging Markets and geographical responsibility for part of India Subcontinent** · - Planning & execution of strategies and plan, responsible for brand and BU promotion budget and P&L. Drive sales to achieve targets. **Manage the profitabilit ...

  • Sun Pharmaceutical Industries Ltd

    Manager-2

    1 day ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    **Title**:Manager-2**: · - Date: Nov 8, 2023- Location: Sun House - Corporate Office- Company: Sun Pharmaceutical Industries Ltd**Title**: · Manager/ Senior Manager · **Function**: · IT · **Sub-function**: · SAP · **Manager's Job Title**: · Sr. General Manager · **Location**: · * ...

  • Sun Pharmaceutical Industries Ltd

    Manager-2

    1 day ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    **Title**: · Manager/ Senior Manager · **Function**: · IT · **Sub-function**: · SAP · **Manager's Job Title**: · Sr. General Manager · **Location**: · **Sun House Mumbai** · **Job Summary** · **Areas Of Responsibility** · **Desired Skills & Experience** · - Minimum of 05 to 07 ye ...

  • Sun Pharmaceutical Industries Ltd

    Manager-2

    1 week ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    **Title**:Manager-2**: · - Date: Mar 15, 2024- Location: Acme Plaza - Office- Company: Sun Pharmaceutical Industries Ltd- Page 1 of 3- Job Title: · - Manager-II Job Grade: · - G11A Department: · - Global Procurement Sub-Function: · - Commercial Excellence Team Manager's Job Title ...

  • Sun Pharmaceutical Industries Ltd

    Manager-2

    1 week ago

    Sun Pharmaceutical Industries Ltd Mumbai, Maharashtra, India

    Page 1 of 3 · Job Title: · Manager-II Job Grade: · G11A Department: · Global Procurement Sub-Function: · Commercial Excellence Team Manager's Job Title: · Sr. Manager Department Head Title: · Head - Global Procurement Does This Position Have Any Direct Reports? · No Job Descripti ...

  • Whiteforce

    Stores Manage

    6 days ago

    Whiteforce Mumbai, India

    | **7 - 10 Years**: · - | ** ** · Job ID · **JB_JOB27201** · Description · STAFF REQUISITION FORM 1. Designation - Stores Manager 2. Number of Vacancies - 1 Nos 3. Qualification - Graduate 4. Gender - Male 5. Work Timings - 09:30 AM to 06:30 PM 6. Working Days - 6 days a week 7. ...

  • Platinum Hern

    Logistics Manager

    5 days ago

    Platinum Hern Mumbai, India

    Responsibilities of a logistician in a jewelry store include: · 1. Purchasing: The logistician is responsible for purchasing various goods and materials for the store, such as paper, pens, pencils and other consumables. · 2. Interaction with suppliers: the logistician establishes ...

  • Headstart Manpower Consultants

    Relationship Manage

    21 hours ago

    Headstart Manpower Consultants Mumbai, India

    Interested / Know Some one who may be - Call - ** Sonia** · Job Code - **INSURANCERMMUMSONIA23PM** · Location**: · - Kandivali, Mumbai** · Designation · - **Relationship Manage/Commercial (Non · - Motors)** · **Responsibilities**: · - 1) Identifying and Managing Prospects out of ...

  • Nivom Realty

    CRM Managment

    1 week ago

    Nivom Realty Mumbai, India

    Roles and Responsibilities · - Responsible for all Pre & Post-sales correspondence with the customers, constantly monitoring collections norms and ensuring timely collection from customers. · - Ensure regular monitoring of project progress and keep clients updated on the same. · ...

  • Nivom Realty

    CRM Managment

    1 week ago

    Nivom Realty Mumbai, India

    Roles and Responsibilities · - Responsible for all Pre & Post-sales correspondence with the customers, constantly monitoring collections norms and ensuring timely collection from customers. · - Ensure regular monitoring of project progress and keep clients updated on the same. · ...

  • Eway IT Solutions

    Managment Trainee

    5 days ago

    Eway IT Solutions Mumbai, Maharashtra, India

    1. Data Analysis and Reporting: · Utilize analytical tools and techniques to analyze large datasets and extract meaningful insights. · Prepare and present reports to support strategic decision-making processes. · 2. Financial Analysis: · Assist in budgeting, forecasting, and fina ...

  • Thinkreh

    Manager/server

    6 days ago

    Thinkreh Mumbai, India

    Looking for an Expert on Open Dialer solutions(Vicidial or Goautodial) for a leading BPO · Experience : 10 +Yrs · Must have knowledge of: · Configuration of VOIP and GSM Gateway, SIP Trunking, PRI card and other I.T Equipment's · Installation, configuration and maintenance of vic ...

  • Internschoice Edtech Pvt Ltd

    Managment Trainee

    1 week ago

    Internschoice Edtech Pvt Ltd Mumbai, India

    About Us: · Internschoice Edtech is a leading online education platform that provides comprehensive and cutting-edge learning solutions to students and professionals across India. · Why Chose Us: · Openings: · - Data Analytics · - Business Analytics · - Human Resource · - Finance ...