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Risk Full Time Jobs in Mumbai

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Director - Technology Risk Testing (Legal and Compliance)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Profile DescriptionWe're seeking someone to join our team as a Director Technology Testing Specialist. The successful candidate will plan and execute full-scope and ...

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Posted 450 days ago

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GFT Program Operations Execution Lead - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are monitored (post processing) in line with the Global Funds transfer standards and on time rep ...

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Posted 452 days ago

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Officer (c11) -Credit Risk Intmd Analyst - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 452 days ago

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Markets - FX Sales Business Management (AVP) - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Business Associate is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business conti ...

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Posted 453 days ago

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Cash and Trade Proc Analyst2

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction ...

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Posted 453 days ago

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Officer - Credit Product Strategy - C11 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

CPSO team comprises senior Banking and Credit Risk SMEs along with specialized staff with a broad mandate spanning all of credit monitoring, portfolio management, collateral management, trans ...

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Posted 453 days ago

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EUC Remediation - Fin Solutions Intmd. Analyst, C11

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Citi Finance is responsible for the firm’s financial management and related controls.  The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning & Ana ...

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Posted 453 days ago

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Vice President - Credit Product Strategy - C13 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

CPSO team comprises senior Banking and Credit Risk SMEs along with specialized staff with a broad mandate spanning all of credit monitoring, portfolio management, collateral management, trans ...

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Posted 453 days ago

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Compensation Accounting Analyst - C09

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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Officer, Change Management Fin Solutions Analyst 2

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Fin Solutions 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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Posted 453 days ago

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Senior Vice President - Asia South Regulatory Compensation

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparal ...

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Posted 453 days ago

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Trade Surveillance Analyst - C10 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances de ...

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Posted 453 days ago

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Credit Risk Analytics Intmd Analyst-C11

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in c ...

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Posted 453 days ago

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Banking - Business Manager - VP, C13 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Role Overview:The Banking organization, which includes Investment Bank, Corporate Bank and Commercial Bank, oversees the delivery of the full firm to clients in over 90 ma ...

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Posted 453 days ago

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HR Delivery Partner - Assistant Vice President

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Human Resources (HR) Generalist Senior is an intermediate level position responsible for the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objecti ...

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Posted 453 days ago

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Controls Execution and Management BA PM AVP, C12 - Banking & International, Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Controls Execution and Management BA PM – AVPCiti is seeking a candidate with strong analytical skills in support of the monitoring, management and performance of key controls for t ...

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Posted 453 days ago

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Sanctions Officer - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...

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Posted 453 days ago

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Cash & Collateral Management Intermediate Analyst (Hybrid) - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Cash & Collateral Management Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-de ...

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Posted 453 days ago

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Global Presentation Technology - Workflow Coordinator / Production Dev Coordinator (MUMBAI)

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Workflow CoordinatorThis is a fast-paced role in a team supporting global investment banking with time-sensitive, exceptional quality and mission-cri ...

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Posted 453 days ago

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Financial Accounting - C11-Mumbai

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 453 days ago

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