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Compliance Jobs in Mumbai
Manager ISG Model Control_ISG Management
Morgan Stanley
Full Time
Mumbai, Maharashtra
Manager – ISG Model Control (1st line) Company Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment ba ...
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Number of Applicants
:000+
Posted 451 days ago
Product Developer (Credit Risk) VP
Citi
Full Time
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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Number of Applicants
:000+
Posted 451 days ago
SOUS CHEF
Accorhotel
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 452 days ago
Balance Sheet Ctrl Analyst I - C09 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Balance Sheet Ctrl 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 un ...
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Number of Applicants
:000+
Posted 453 days ago
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Operational Risk Sr Officer I - C14 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Operational Risk 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 small ...
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Number of Applicants
:000+
Posted 453 days ago
EMEA Guarantees Officer - C05
Citi
Full Time
Mumbai, Maharashtra
The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to ...
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Number of Applicants
:000+
Posted 453 days ago
APAC Markets, 2025 Full Time Analyst, India
Citi
Full Time
Mumbai, Maharashtra
The Sales & Trading Program is structured to help candidates from diverse backgrounds with non-traditional experience pivot into a finance career with Citi’s Markets business. Our Trading tea ...
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Number of Applicants
:000+
Posted 453 days ago
Cash & Trade Proc Mgr - C12
Citi
Full Time
Mumbai, Maharashtra
The Cash & Trade Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overa ...
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Number of Applicants
:000+
Posted 453 days ago
Local Regulatory Reporting Production Lead
Citi
Full Time
Mumbai, Maharashtra
The Finance Reporting Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory ana ...
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Number of Applicants
:000+
Posted 453 days ago
Business Risk Senior Analyst - EUC Governance C12/AVP
Citi
Full Time
Mumbai, Maharashtra
The Global Finance Controls Group (GFC) is responsible for oversight and administration of Citi’s enterprise-wide control and governance programs including Internal Control over Financial Repor ...
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Number of Applicants
:000+
Posted 453 days ago
Credit Risk Senior Analyst (C11 Officer)
Citi
Full Time
Mumbai, Maharashtra
The Credit Risk 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 ...
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Number of Applicants
:000+
Posted 453 days ago
AVP, Cross Border Operations Processing Senior Analyst - 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 th ...
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Number of Applicants
:000+
Posted 453 days ago
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AVP- Business Risk & Control-Third-Party Risk Oversight- C12
Citi
Full Time
Mumbai, Maharashtra
Third Party Risk Oversight (TPRO) is part of the USPB COO organization which supports Citi Enterprise by creating and implementing methodologies including process & procedures to measure, monit ...
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Number of Applicants
:000+
Posted 453 days ago
Corporate Solutions Group (CSG) Salesperson, Markets, India
Citi
Full Time
Mumbai, Maharashtra
Job DescriptionCorporate Solutions Group (CSG) originates, structures and executes a wide range of risk management & structured financing solutions for corporate and public sector clients ...
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Number of Applicants
:000+
Posted 453 days ago
Vice President - TTS Sanctions Issue Management Manager
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 th ...
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Number of Applicants
:000+
Posted 453 days ago
KYC Operations Analyst C10 - 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 dif ...
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Number of Applicants
:000+
Posted 453 days ago
VP, EUC Remediation - Financial Solutions Lead Analyst
Citi
Full Time
Mumbai, Maharashtra
Citi Finance is responsible for the firm’s financial management and related controls. The team comprises disciplines including Treasury, Tax, Controllers ...
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Number of Applicants
:000+
Posted 453 days ago
Tax Intermediate Analyst (C11) - 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 453 days ago
Global Compensation Market Data Lead - Sr. Vice President - C14
Citi
Full Time
Mumbai, Maharashtra
Global Compensation Market Data Lead This role as Compensation Sr Lead Analyst requires a strategic professional who closely follows latest trends in global compensation and ad ...
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Number of Applicants
:000+
Posted 453 days ago
Treasury Risk Reporting
Citi
Full Time
Mumbai, Maharashtra
The Treasury Risk Reporting Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specia ...
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Number of Applicants
:000+
Posted 453 days ago
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