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Compliance Full Time Jobs in Mumbai

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Specialist

Vialto Partners

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Assist in preparing and filing India tax returns and related deliverables for globally mobile employees within designated deadlines. Support in preparing tax equalization and protection calculations a ...

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Posted 425 days ago

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Officer (C11)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Role Outline/Job SummaryThis position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: -Work on credit abuse acquisition/ECM strate ...

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Posted 426 days ago

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End User Computing (EUC) Champion, VP

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

DescriptionThe Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of Citi. The organ ...

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Posted 426 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 426 days ago

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Assistant Manager - Safety

Siemens

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Hello go-getter ...

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Posted 426 days ago

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Group Accountant

The Hashgraph Association

briefcase icon Full Time

geo-alt icon Remote / Work from Home

The Hashgraph Association (THA) is a global organization headquartered in Switzerland, and is a part of the Hedera Hashgraph (“Hedera”) ecosystem.   Hedera is a revolutionary proof-of-st ...

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Posted 428 days ago

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Model/Anlys/Valid Sr Mgr - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and ...

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Posted 431 days ago

C

Underwriter - C12 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter will cover large andcomplex products globally and will manage the credit review process. The team’s mandate is to ...

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Posted 431 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 432 days ago

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Transaction Capture Analyst 1 - C09

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall ...

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Posted 432 days ago

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Technology & Business Enablement (T&BE) Quality Assurance, VP (C13)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Technology & Business Enablement Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across Technology &Business Enablement organizati ...

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Posted 432 days ago

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Quality Assurance, Monitoring & Testing Lead Analyst - VP, Mumbai

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 432 days ago

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Audit Manager I - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Audit Manager is an intermediate level role responsible for performing moderately complex audits related to Markets products and assessments of Citi’s risk and control environments in coordin ...

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Posted 432 days ago

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Assistant Manager - catering sales

Accorhotel

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Company Description ...

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Posted 437 days ago

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Compensation Analyst

Alphasense

briefcase icon Full Time

geo-alt icon Mumbai

About AlphaSense: The world’s most sophisticated companies rely on AlphaSens ...

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Posted 439 days ago

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Client Onboard Analyst 2 - C10 - 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.  We do this through our ...

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Posted 439 days ago

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Vice President - Loan Servicing Operations - Transaction Manager C13 - 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 441 days ago

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AVP Tax Sr Analyst, Tax Information Reporting (Mumbai)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Tax 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 for th ...

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Posted 442 days ago

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Officer- Model Oversight & Model Maintenance- Business Planning Models

Citi

briefcase icon Full Time

geo-alt icon 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 tracking m ...

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Posted 446 days ago

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AVP - Tableau Report Designer & Developer - C12

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job DescriptionCommunications, Reporting & Analysis (CRA) is part of Citi’s COO Controls organization, which supports the Enterprise by creating and impleme ...

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Posted 448 days ago

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