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Compliance Full Time Jobs in Mumbai

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Manager - Commodities Sales Assistant (Fixed Income Division)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job Description Division: Fixed Income DivisionJob Title: Commodities Sales AssistantLocation: MumbaiJob Level: Sr Assoc / Manager ...

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Posted 452 days ago

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Client Onboarding Sr Mgr - C13 -Cluster Lead - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Client Onboarding Sr Mgr accomplishes results through the management of professional team(s) and department(s). it’s a client facing role which Integrates subject matter expertise on F ...

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Posted 454 days ago

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Credit Risk Analytics -Intermediate Analyst-Strategic Initiatives-C11

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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

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Posted 454 days ago

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Customer Service Engineer (Sambhajinagar (Aurangabad))

Siemens

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Key Responsibilities:Installation and Setup: Install and configure medical equipment such as Biochemistry analyzers, Immunology analyzers ( In-Vitro systems) and diagnostic tools ...

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Posted 454 days ago

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Senior Analyst - Wholesale Portfolio Monitoring Assistant Vice President

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a ...

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Posted 454 days ago

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KYC Operations BA / UAT - C09 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The KYC Operations BA / UAT is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordina ...

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Posted 454 days ago

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Sourcing Analyst - C11 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Recruiter Intermediate is an intermediate position responsible for the end-to-end strategy, execution and delivery of the recruitment process in coordination with the Human Resources team. The ...

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Posted 454 days ago

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Assistant Vice President, Strategic Ledger Financial Solutions - C12

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-f ...

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Posted 454 days ago

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Markets Operations Risk Identification and Monitoring - VP (Mumbai)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own ...

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Posted 454 days ago

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TTS Sanctions Ops - Client Experience Manager VP - C13

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Posted 454 days ago

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Credit Portfolio Analyst II-Risk Systems & Execution - Production Monitoring- C10

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Credit Portfolio Analyst II is an intermediate-level position responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing producti ...

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Posted 454 days ago

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AVP - Senior Auditor Regulatory Issue Validation (Mumbai)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Posted 454 days ago

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Cash and Trade Proc Analyst1 - C09

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Posted 454 days ago

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Officer Credit Risk Intermediate Analyst - Client -C1 1 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a differ ...

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Posted 454 days ago

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Assistant Vice President - Accounting Operations Management

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've been doing it for more than 200 years. We do this through our unparallele ...

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Posted 454 days ago

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Officer -ICG Risk Analysis (IRAU) -Credit Risk - C11 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge ...

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Posted 454 days ago

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Supplier Onboard Analyst

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowle ...

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Posted 454 days ago

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Citi India Compliance Apprenticeship Program

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job DescriptionThe Citi apprentice is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in C ...

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Posted 454 days ago

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Vice President, Liquidity Financial Solutions - C13 (Open)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference ...

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Posted 454 days ago

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Business Architecture/Process Modeling/Governance- 4-7 Years- Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Business Architecture & Transformation Intermediate Analyst is a developing professional role.  Deals with most problems independently and has some latitude to solve complex p ...

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Posted 454 days ago

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