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Compliance Full Time Jobs in Mumbai
Virtual Account Global Change Management Analyst C09
Citi
Full Time
Mumbai, Maharashtra
The Virtual Account Global Change Management Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination ...
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Number of Applicants
:000+
Posted 413 days ago
Associate Manager - Technology Risk Management
Sutherland
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 413 days ago
Graduate Trainee - Accountant (Mumbai)
Qad, Inc.
Full Time
Mumbai, India
Company Description ...
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Number of Applicants
:000+
Posted 413 days ago
Liquidity Risk, Director, Firm Risk Management
Morgan Stanley
Full Time
Mumbai, Mh
Morgan StanleyLiquidity Risk - Director Profile DescriptionWe’re seeking someone to join our team as a [Director] to [Liquidity Risk Team]Firm Risk ManagementIn the Firm Risk Management division, we ...
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Number of Applicants
:000+
Posted 414 days ago
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Senior Associate - FSCAT - Mumbai
Morgan Stanley
Full Time
Mumbai, Mh
MSPA is the accounting / reporting system of MSFS. The analyst will also interact with the Account Manager to review accounting and performance related issues. Provide Accounting solutions to Hedge Fu ...
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Number of Applicants
:000+
Posted 420 days ago
𝗖𝗼-𝗙𝗼𝘂𝗻𝗱𝗲𝗿𝘀 with Investments
Cloud Counselage Pvt Ltd
Full Time
Remote / Work from Home
Looking for 𝗖𝗼-𝗙𝗼𝘂𝗻𝗱𝗲𝗿𝘀 (𝗖𝘅𝗢𝘀 𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻𝘀) with Investments 𝗧𝗮𝗸𝗲 𝗮 𝗹𝗲𝗮𝗽 𝘁𝗼 𝗺𝗮𝗸�� ...
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Number of Applicants
:000+
Posted 432 days ago
L1 Sanctions Operations Head - C13
Citi
Full Time
Mumbai, Maharashtra
Sanction Screening HUB is a specialized unit providing sanction control services. CSIPL HUB was created in 2020- since then list of types of services and the scope of countries have been expanded. ...
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Number of Applicants
:000+
Posted 432 days ago
DART Report Development & Testing
Citi
Full Time
Mumbai, Maharashtra
Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk ...
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Number of Applicants
:000+
Posted 432 days ago
Vice President - Transaction Manager - C13 - 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 433 days ago
Assistant Vice President - Transaction Manager - C12 - 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 433 days ago
Fund Accounting Analyst 1 - C09 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Fund Accounting Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overa ...
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Number of Applicants
:000+
Posted 433 days ago
Associate Engineer QS ( Billing Engineer )
Onx
Full Time
Bangalore, Karnataka
ONX HOMES INDIA PVT LTD About us: Founded in 2021, ONX is pioneering a new era of homes and neighborhoods. We ...
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Number of Applicants
:000+
Posted 433 days ago
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Investor Services - Senior 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 434 days ago
Staffing Office Onboarder
Citi
Full Time
Mumbai, Maharashtra
Follow documented procedures and processes to onboard non-employees across the globe for multiple sectors across CitiDevelop relationships with users across the business (Hiring Manag ...
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Number of Applicants
:000+
Posted 434 days ago
Compliance Testing, Rates and Markets Treasury, Vice President - Mumbai
Citi
Full Time
Mumbai, Maharashtra
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second li ...
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Number of Applicants
:000+
Posted 434 days ago
Vice President Risk Reporting Officer
Citi
Full Time
Mumbai, Maharashtra
Job DescriptionWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll ...
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Number of Applicants
:000+
Posted 438 days ago
Assistant Vice President Credit Risk Senior Analyst - C12 - 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 439 days ago
Assistant Vice President Underwriter (Securitization, Sas/Unix) - Mumbai
Citi
Full Time
Mumbai, Maharashtra
The Underwriter 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 the ar ...
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Number of Applicants
:000+
Posted 439 days ago
Compensation Lead Analyst (Market Data) - Vice President - C13
Citi
Full Time
Mumbai, Maharashtra
Compensation Lead Analyst - C13We are looking to grow our global compensation team in Mumbai! If you are interested in different areas of compensation and want to be part of a ...
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Number of Applicants
:000+
Posted 439 days ago
REF68004L - Assistant Manager - Traveldesk (Admin)
Wns Global Services
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 440 days ago
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