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Banking Operations Full Time Jobs in Mumbai

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Compl AML KYC Analyst 2

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

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Posted 424 days ago

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Java / Scala Developer _Executive Director_CDRR

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Java/Scala Developer - Executive Director - Application DevelopmentCompany Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, ...

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Posted 426 days ago

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Finance Cross-disciplinary Controls Lead Analyst - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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Posted 392 days ago

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Analyst - Run the Bank, Cards (Wealth Management)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Morgan Stanley is building out an industry-leading deposits and cash management offering, that capitalizes on the acquisitions of E*TRADE and Shareworks.We are seeking a detail oriented and motivated ...

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Posted 408 days ago

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Banking - Business Management (Performance Metrics) - C09, Officer - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Brief JD of the Analyst profile:Β·Β Β Β Β  Performance Metrics team provides support to Bankers and Business Managers in resolving issues related to internal client risk and returns m ...

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Posted 409 days ago

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Banking - Banking Workplace Operations C11, Officer - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job Summary:The Operation Analyst plays a key role in analyzing and optimizing the work environment. They gather data on space utilization, employee behavior, and business needs to de ...

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Posted 412 days ago

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Credit Risk Analytics Analyst II - C10(CRS ECM Strategy)

Citi

briefcase icon Full Time

geo-alt icon Gurgaon, Haryana

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordinatio ...

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Posted 419 days ago

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Balance Sheet Management Modeling - VP C13

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The BSM NTMR Group Manager will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and ...

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Posted 425 days ago

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Data Quality Analytics and Reporting Lead Analyst - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Controller System and Data Operations (CSDO) function within Finance Controllers Team is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global ...

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Posted 427 days ago

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C10 - MRM Validation Analyst II

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers ...

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Posted 441 days ago

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Scrum master

Capco

briefcase icon Full Time

geo-alt icon India - Mumbai

Β Job Title: Business Analyst- Capital Market/IB DomainAbout Usβ€œCapco, a Wipro co ...

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Posted 163 days ago

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Relationship Manager Virtual

Weekday Ai

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

This role is for one of the Weekday's clientsSalary range: Rs 400000 - Rs 700000 (ie INR 4-7 LPA)Min Experience: 3 yearsLocation: Mumbai ...

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Posted 165 days ago

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Head of Country, India

Interpolitan Money

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Role Overview:Interpolitan Money Group is fast expanding its global footprint and is looking to bring onboard a Country Head who will be responsible for run ...

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Posted 188 days ago

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REMOTE- Accounting Analyst

World Business Lenders, Llc

briefcase icon Full Time

geo-alt icon Remote / Work from Home

About World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real e ...

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Posted 189 days ago

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KYC Operations Analyst 2 - C10 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

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Posted 391 days ago

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Cross-disciplinary Controls Intermediate Analyst - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job PurposeΒ Β An excellent opportunity for results-oriented individuals seeking a career within Citigroup, and more specifically within the Finance Division. The purpose of the role ...

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Posted 411 days ago

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International - Business Risk Analyst II - C10, Officer - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its Institutional Clients. ...

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Posted 439 days ago

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Scorecard Design and Management Analyst - AVP, C12 - Banking & International, Pune

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Citi is looking for a Data & Business Analyst to join our team, to perform analysis and build high performance Analytical Dashboards used by B&I Management. This Data & Business Analyst ...

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Posted 439 days ago

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Senior Associate_EMEA Transaction Management Group_ Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Company ProfileMorgan Stanley is a leading global financial services firm prov ...

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Posted 446 days ago

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AVP, Cross Border Operations Processing Senior Analyst - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years.Β  We do th ...

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Posted 449 days ago

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