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Compliance Jobs in Mumbai

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PostgreSQL Database Administrator (L2)

Algoleap

briefcase icon Full Time

geo-alt icon Mumbai India

LOCATION: Mumbai, FortDOMAIN: PostgreSQL DatabaseLevel (L1/L2/ ...

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Posted 449 days ago

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Senior Associate_Trade Surveillance_ISG Management

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealt ...

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Posted 451 days ago

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Senior Associate / Manager - Commodities Sales Assistant (Fixed Income Division)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Division: Fixed Income Division Job Title: Commodities Sales Assistant Location: Mumbai Job Level: Sr Assoc / Manager ...

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Posted 451 days ago

C

Officer, Balance Sheet Reconciliation  C09

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The position within Balance Sheet Reconciliation is responsible for reconcil ...

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Posted 451 days ago

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C

Vice President - USPB Risk and Wealth Risk Framework - Hybrid

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 ...

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Posted 453 days ago

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Fund Accounting Intmd Analyst - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction ...

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Posted 453 days ago

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Product Developer - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Product Developer 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 the busi ...

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Posted 453 days ago

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Finance Quality Assurance Testing and Validation, Exception Management Fin Solutions Sr. Analyst (A

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated to ensuring the highest standards of accuracy, reliability and control through testing Citi’s regulatory and manage ...

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Posted 453 days ago

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Change Management and UAT Analyst - C09

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 dif ...

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Posted 453 days ago

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Assistant Vice President - Risk Assurance & Testing - Hybrid

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 ...

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Posted 453 days ago

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Compensation Analyst Governance and Risk and Control - Vice President - C13

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Cross Cluster Data Quality Mgmt. BA & PM - AVP, C12 - Banking & International, Mumbai

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Client Onboarding Sr Analyst - C12 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Accounting Operations - C11

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 ...

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Posted 453 days ago

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Managers Control Self-Assessment (MCA) Sr. Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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SVP Risk Reporting Group Manager 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 ...

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Posted 453 days ago

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CRIU Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Tax Intermediate Analyst - C11

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Officer, Finance Reporting Intermediate Analyst, C11

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The position within Balance Sheet Reconciliation is responsible for ...

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Posted 453 days ago

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Assistant Vice President -Wholesale Credit Product Developer -- MUMBAI

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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