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Compliance Full Time Jobs in Mumbai
Assistant Vice President - Risk Assurance & Testing - Hybrid
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
Compensation Analyst Governance and Risk and Control - Vice President - C13
Citi
Full Time
Mumbai, Maharashtra
Compensation Lead Analyst - C13We are looking to grow our global compensation team in Mumbai! If you have a compensation background and interested in governance or risk and con ...
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Number of Applicants
:000+
Posted 456 days ago
Cross Cluster Data Quality Mgmt. BA & PM - AVP, C12 - Banking & International, Mumbai
Citi
Full Time
Mumbai, Maharashtra
Data Concerns Management BA PM – AVPCiti is seeking an experienced Business Analyst at an Assistant Vice President (AVP) role to support the execution of Data Quality Managem ...
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Number of Applicants
:000+
Posted 456 days ago
Client Onboarding Sr Analyst - C12 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
ROLE & RESPONSIBILITIESBusiness/ DepartmentObjectives:Team member will be part of the Treasury and Trade solutions (TTS) in the Account Services Operat ...
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Number of Applicants
:000+
Posted 456 days ago
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Accounting Operations - C11
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
Managers Control Self-Assessment (MCA) Sr. Analyst
Citi
Full Time
Mumbai, Maharashtra
Managers Control Self-Assessment (MCA) Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of ...
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Number of Applicants
:000+
Posted 456 days ago
SVP Risk Reporting Group Manager Mumbai
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
CRIU Analyst
Citi
Full Time
Mumbai, Maharashtra
The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objec ...
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Number of Applicants
:000+
Posted 456 days ago
Tax Intermediate Analyst - C11
Citi
Full Time
Mumbai, Maharashtra
The Tax Intermediate 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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Number of Applicants
:000+
Posted 456 days ago
Officer, Finance Reporting Intermediate Analyst, C11
Citi
Full Time
Mumbai, Maharashtra
The position within Balance Sheet Reconciliation is responsible for ...
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Number of Applicants
:000+
Posted 456 days ago
Assistant Vice President -Wholesale Credit Product Developer -- MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Product Developer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for ...
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Number of Applicants
:000+
Posted 456 days ago
Client Data and Returns Attribution Analyst - C11
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
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Tax Senior Analyst Assistant Vice President-C12-Mumbai
Citi
Full Time
Mumbai, Maharashtra
The Business 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-flow f ...
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Number of Applicants
:000+
Posted 456 days ago
KYC Analyst 2 with Language Proficiency-Checker-C10
Citi
Full Time
Mumbai, Maharashtra
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership ...
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Number of Applicants
:000+
Posted 456 days ago
Senior Vice President - Internal Audit - Markets
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
Lead Counsel 2 - Product - C13 - MUMBAI- Hybrid
Citi
Full Time
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 e ...
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Number of Applicants
:000+
Posted 456 days ago
Analyst, Compliance Product Officer (C11), Control Room Insider Trading - Hybrid based in Mumbai
Citi
Full Time
Mumbai, Maharashtra
This role serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedure ...
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Number of Applicants
:000+
Posted 456 days ago
Officer - Structured Credit and Real Estate Underwriting- C11 -MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion dollar portfolio of asset securitization transactions prim ...
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Number of Applicants
:000+
Posted 456 days ago
Cash and Trade Proc Analyst 1 - C09 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services t ...
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Number of Applicants
:000+
Posted 456 days ago
Process Engineering Analyst - C12 - Hybrid
Citi
Full Time
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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Number of Applicants
:000+
Posted 456 days ago
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