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Compliance Jobs in Mumbai
Officer (Finance Rptg Intmd. Analyst -11)
Citi
Full Time
Mumbai, Maharashtra
The Intermediate Finance Accounting Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstra ...
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Number of Applicants
:000+
Posted 408 days ago
Asia South Labor Relations Lead and India CSC HR Lead
Citi
Full Time
Mumbai, Maharashtra
The Asia South Labor Relations Lead and India CSC (Citi Service Center) HR Lead is a key member of the Asia South cluster HR leadership team.As the Asia South Labor Relations Lead, th ...
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Number of Applicants
:000+
Posted 408 days ago
Quality Analyst
Confidential
Full Time
Mumbai, Maharashtra
Work Experience: 3 - 5 yrsSkills Required: CMMi, Auditing skills, Data analysis (important),Stron ...
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Number of Applicants
:000+
Posted 408 days ago
Client Operations Manager
Loginext
Full Time
Mumbai, Maharashtra
LogiNext is looking for an experienced and dedicated client operations professional to become a part of our fast growing team. A tech enthusiast ...
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Number of Applicants
:000+
Posted 408 days ago
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Associate Vice President - Product Engineering - Security
Loginext
Full Time
Mumbai, Maharashtra
LogiNext is looking for a Associate Vice President - Product Engineering - Security to join our team! As a AVP- Security, you’ll lead the ef ...
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Number of Applicants
:000+
Posted 408 days ago
Finance Risk & Control_QA_AVP
Citi
Full Time
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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Number of Applicants
:000+
Posted 410 days ago
Director - E-Trading, Market Risk (Firm Risk Management)
Morgan Stanley
Full Time
Mumbai, Mh
Analysis and review of e-Trading limits, controls, and testing methods, as part of 2nd Line of Defense oversight. Perform deep dive analytics to identify key trends and provide insights through concis ...
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Number of Applicants
:000+
Posted 410 days ago
Analyst - Run the Bank, Cards (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Mh
Morgan Stanley is building out an industry-leading deposits and cash management offering, that capitalizes on the acquisitions of E*TRADE and Shareworks.We are seeking a detail oriented and motivated ...
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Number of Applicants
:000+
Posted 412 days ago
Operations Workflow Engineer - Parametric
Morgan Stanley
Full Time
Mumbai, Mh
Improve Operational processes with process modeling and process reengineering Design, optimize, and implement Operational process workflows with BPMN and develop decision models with DMN in workflow D ...
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Number of Applicants
:000+
Posted 412 days ago
Analyst - Privacy Incident Management (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Mh
> Support U.S. Banks Privacy Risk team managing the privacy risk program to ensure compliance with Privacy Laws/Regulations. > Specific duties will range across various areas, including: > supporting ...
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Number of Applicants
:000+
Posted 413 days ago
Investor Services (Client Facing) - Manager - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Managing the delivery of services to clients against a pre-agreed service level agreement. Investor servicing requires compliance with a range of policies. The successful candidate should have: A deta ...
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Number of Applicants
:000+
Posted 413 days ago
Tax Specialist - C05 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Tax Specialist 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervisio ...
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Number of Applicants
:000+
Posted 413 days ago
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Officer, Tax Intermediate Analyst - C11 - APAC TIR Mumbai
Citi
Full Time
Mumbai, Maharashtra
The Tax Intmd. 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 with a ...
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Number of Applicants
:000+
Posted 413 days ago
Balance Sheet Management Modeling - Analyst
Citi
Full Time
Mumbai, Maharashtra
The BSM NTMR Intermediate Analyst will support the analysis of reports for various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governa ...
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Number of Applicants
:000+
Posted 413 days ago
Assistant Vice President - Loan Servicing Operations - 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 difference a ...
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Number of Applicants
:000+
Posted 417 days ago
Information Security Engineer
Microstrategy
Full Time
Mumbai, India
Company Description ...
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Number of Applicants
:000+
Posted 420 days ago
Applications Development Sr Programmer Analyst - C12 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems ...
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Number of Applicants
:000+
Posted 421 days ago
Data Center Operations Engineer
Leapswitch Networks Pvt Ltd
Full Time
Mumbai, Maharashtra
...
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Number of Applicants
:000+
Posted 422 days ago
Specialist
Vialto Partners
Full Time
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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Number of Applicants
:000+
Posted 422 days ago
Officer (C11)
Citi
Full Time
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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Number of Applicants
:000+
Posted 423 days ago
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