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Compliance Full Time Jobs in Mumbai
India - Credit Controller
Iss Group Holdings Limited
Full Time
Mumbai Maharashtra I...
Main Purpose of Job• Assist Team Leader to Maintain “Service Delivery” for Global Finance Hub in accordance with agreed SLA’s and aligned to Group and Operational Strategy• He ...
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Number of Applicants
:000+
Posted 396 days ago
C10 - O&T Accounting
Citi
Full Time
Mumbai, Maharashtra
The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and ...
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Number of Applicants
:000+
Posted 402 days ago
Assistant Vice President - Loan Servicing - 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 a differ ...
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Number of Applicants
:000+
Posted 409 days ago
Manager - Talent and Organizational Development
Crossover Talent
Full Time
Mumbai Maharashtra I...
Primary Responsibilities: Develop and implement OD strategies that foster collaboration, innovation, and continuous improvement while leading change management initiati ...
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Number of Applicants
:000+
Posted 410 days ago
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Balance Sheet Reconciliation Analyst 2 - C10 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The position within Controllers Reconciliation Utility, is responsible for reconciliation of Balance Sheet Accounts for specific business Segment. Role supports the respective reconciliation segmen ...
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Number of Applicants
:000+
Posted 420 days ago
Officer - Loan Servicing Operations - Transaction Manager C11 - 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 a difference a ...
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Number of Applicants
:000+
Posted 420 days ago
India - Operations Support Executive- Internal Only
Iss Group Holdings Limited
Full Time
Mumbai Maharashtra I...
Who we are? ...
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Number of Applicants
:000+
Posted 421 days ago
SVP - Senior Audit Manager, IA Transformation Risk and Controls (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 423 days ago
Payroll Specialist
Nielseniq
Full Time
Mumbai, Maharashtra
Job Description ...
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Number of Applicants
:000+
Posted 423 days ago
REF71105F -Group Manager - Accounts Payable - Rotational Shifts - Job location Thane , Looking for
Wns Global Services
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 425 days ago
Credit Risk FID Secured Lending CRE, Associate, Firm Risk Management
Morgan Stanley
Full Time
Mumbai, Mh
Morgan StanleyFID Secured Lending, CRE, Credit Risk - Associate Profile DescriptionWe’re seeking someone to join our team as a [Associate] to [FID Secured Lending CRE, Credit Risk].Firm Risk Managem ...
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Number of Applicants
:000+
Posted 427 days ago
Model Maintenance & Model Oversight- Business planning Models- Officer- C11
Citi
Full Time
Mumbai, Maharashtra
Model Maintenance and Oversight - overseeing model maintenance activities to ensure compliance with Model Risk Management (MRM) guidelines and deadlines. The key responsibilities include trackin ...
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Number of Applicants
:000+
Posted 427 days ago
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Finance Rptg Intmd. Analyst - C11
Citi
Full Time
Mumbai, Maharashtra
The Finance Acctg 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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Number of Applicants
:000+
Posted 427 days ago
WCR - In-Business Quality Assurance (C13 VP)
Citi
Full Time
Mumbai, Maharashtra
Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthe ...
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Number of Applicants
:000+
Posted 427 days ago
Vice President - Loan Origination - Credit Appraisal - Transaction 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 a differ ...
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Number of Applicants
:000+
Posted 431 days ago
Compl AML KYC Analyst 2
Citi
Full Time
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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Number of Applicants
:000+
Posted 431 days ago
Java / Scala Developer _Executive Director_CDRR
Morgan Stanley
Full Time
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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Number of Applicants
:000+
Posted 433 days ago
Investor Services- Associate - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Providing day-to-day investor services to both the Fund Manager and the investors in the fund. Processing investor activity with a focus on accuracy and attention to detail. Keeping line management ap ...
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Number of Applicants
:000+
Posted 433 days ago
Investor Services - Associate - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Providing day-to-day investor services to both the Fund Manager and the investors in the fund. Processing investor activity with a focus on accuracy and attention to detail. Keeping line management ap ...
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Number of Applicants
:000+
Posted 433 days ago
Corporate Loan Transaction Capture Analyst:
Citi
Full Time
Mumbai, Maharashtra
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic unders ...
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Number of Applicants
:000+
Posted 433 days ago
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