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Compliance Jobs in Mumbai
Client Data and Returns Attribution Analyst - C11
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 ...
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Number of Applicants
:000+
Posted 453 days ago
Tax Senior Analyst Assistant Vice President-C12-Mumbai
Citi
Full Time
Mumbai, Maharashtra
The Business 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 f ...
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Number of Applicants
:000+
Posted 453 days ago
KYC Analyst 2 with Language Proficiency-Checker-C10
Citi
Full Time
Mumbai, Maharashtra
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership ...
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Number of Applicants
:000+
Posted 453 days ago
Senior Vice President - Internal Audit - Markets
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 ...
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Number of Applicants
:000+
Posted 453 days ago
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Lead Counsel 2 - Product - C13 - MUMBAI- Hybrid
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 e ...
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Number of Applicants
:000+
Posted 453 days ago
Analyst, Compliance Product Officer (C11), Control Room Insider Trading - Hybrid based in Mumbai
Citi
Full Time
Mumbai, Maharashtra
This role serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedure ...
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Number of Applicants
:000+
Posted 453 days ago
Officer - Structured Credit and Real Estate Underwriting- C11 -MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion dollar portfolio of asset securitization transactions prim ...
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Number of Applicants
:000+
Posted 453 days ago
Cash and Trade Proc Analyst 1 - C09 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services t ...
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Number of Applicants
:000+
Posted 453 days ago
Process Engineering Analyst - C12 - Hybrid
Citi
Full Time
Mumbai, Maharashtra
The Fin Solutions 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-f ...
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Number of Applicants
:000+
Posted 453 days ago
Officer C11 Project finance Underwriting ( Infrastructure Finance and Clean Energy Finance)
Citi
Full Time
Mumbai, Maharashtra
Analyst, ICM - Infrastructure Finance and Clean Energy Finance UnderwritingThe Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter will cover large and complex prod ...
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Number of Applicants
:000+
Posted 453 days ago
RMO Supplier Support - Mumbai
Citi
Full Time
Mumbai, Maharashtra
The BAO will be responsible for executing third party risk management activities with daily tasks processing in addition to reviewing rules and regulations in support of the Citi’s Third Party Ma ...
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Number of Applicants
:000+
Posted 453 days ago
Sr. Zonal Account Manager - Direct Sales
Fortive
Full Time
Mumbai, Maharashtra
Position – Sr. Zonal Account ManagerLocation – Mumbai, IndiaCoverage – Mumbai & Pune ...
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Number of Applicants
:000+
Posted 453 days ago
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Project Manager | Project Management
Colliers
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 470 days ago
Devops Team Lead - Cloud Infrastructure
Clevertap
Full Time
Mumbai
About the Role:As a DevOps Team Lead, you will play a crucial role in leading our Infrastructure team. You will be respo ...
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Number of Applicants
:000+
Posted 508 days ago
Global Tax and Compliance Manager
Toku
Full Time
Mumbai
About TokuAt Toku, we are a high-tech global compensation and employment platform, offering the unique capabilities of r ...
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Number of Applicants
:000+
Posted 514 days ago
AWS Data Engineer (Senior)
Mactores
Full Time
Mumbai, Mh
Mactores is a trusted leader among businesses in providing modern data platform solutions. Since 2008, Mactores have been enabling businesses to accelerate their value through automation by providi ...
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Number of Applicants
:000+
Posted 514 days ago
Associate - Banking Operations
Zeta
Full Time
Mumbai
About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was found ...
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Number of Applicants
:000+
Posted 516 days ago
Junior Regulatory Counsel
Adyen
Full Time
Mumbai
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsof ...
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Number of Applicants
:000+
Posted 518 days ago
Associate Manager - Secretarial & Legal
Upstox
Full Time
Mumbai
The Upstox Story:Upstox is one of India's leading Fin-Tech companies with a mission to simplify trading & investing to make it ...
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Number of Applicants
:000+
Posted 553 days ago
Senior SystemProgrammer, Mainframe 644
Protegrity
Full Time
Mumbai /
The global data privacy software market is projected to grow from $2.36 billion in 2022 to $25.85 billion by 2029. ...
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Number of Applicants
:000+
Posted 553 days ago
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