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Compliance Full Time Jobs in Mumbai
Senior Auditor I Assistant Vice President
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 diffe ...
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Number of Applicants
:000+
Posted 397 days ago
ICG Risk Analysis (IRAU) Credit Risk Senior Analyst (C11 Officer)
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 400 days ago
Senior Associate - Client Servicing IS - Mumbai
Morgan Stanley
Full Time
Mumbai, Maharashtra
Job PurposeMorgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this comm ...
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Number of Applicants
:000+
Posted 416 days ago
Operational Risk Grp Manager - C14 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
Role: The Third Party Officer “TPO” is a new role as part of Citi’s Third Party Risk Management program. The Third Party Officer is responsible to focus on those third parties which ca ...
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Number of Applicants
:000+
Posted 428 days ago
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Business Risk and Control Sr Officer I - C14 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a s ...
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Number of Applicants
:000+
Posted 433 days ago
Fin Solutions Lead Analyst - C13 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Controller System and Data Operations (CSDO) function within Finance Controllers Team is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global ...
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Number of Applicants
:000+
Posted 433 days ago
Senior Associate, Taxation and Regulatory Compliances
Iq-Eq
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 434 days ago
Client Onboard Intmd Analyst - C11 - MUMBAI
Citi
Full Time
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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Number of Applicants
:000+
Posted 440 days ago
KYC Operations Analyst 1 - C09 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...
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Number of Applicants
:000+
Posted 441 days ago
Finance Acctg Analyst 2 - C10
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 441 days ago
Regulatory Risk Group Manager - C14 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive underst ...
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Number of Applicants
:000+
Posted 441 days ago
Assistant Vice President Loan Syndication Transaction Manager - Client - 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 difference a ...
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Number of Applicants
:000+
Posted 442 days ago
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Vice President-Expense Processor
Morgan Stanley
Full Time
Mumbai, Maharashtra
We’re seeking someone to join our team as Vice President In the Investment Banking division, we offer Global expertise in market analysis and in advisory and capital-raising services f ...
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Number of Applicants
:000+
Posted 445 days ago
Analyst O&T Accounting
Citi
Full Time
Mumbai, Maharashtra
The Finance Acctg Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic underst ...
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Number of Applicants
:000+
Posted 445 days ago
Lead Commissioning Engineer
Siemens
Full Time
Mumbai, Maharashtra
Hello visionary! We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to ...
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Number of Applicants
:000+
Posted 445 days ago
Officer (Compl Aml Execution Anlyst 2 ) - C10 - Mumbai
Citi
Full Time
Mumbai, Maharashtra
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective i ...
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Number of Applicants
:000+
Posted 447 days ago
Business Analytics Analyst - C10 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
•Strong Analytical skills in conducting sophisticated analysis using vendor/bureau data, customer data to solve business problems�� ...
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Number of Applicants
:000+
Posted 447 days ago
Global Mobility Tax - Associate
Vialto Partners
Full Time
Mumbai, Mh
Provide guidance on tax equalization and protection policies to employees, ensuring clear understanding and compliance. Analyze employee compensation and payroll data to accurately calculate tax liabi ...
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Number of Applicants
:000+
Posted 448 days ago
Senior Manager, Commercial Sales Executive
Visa
Full Time
Mumbai, India
Company Description ...
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Number of Applicants
:000+
Posted 448 days ago
Business Intermediate Analyst Cross-Border / Domestic Payments- C11 - MUMBAI
Citi
Full Time
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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Number of Applicants
:000+
Posted 449 days ago
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