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KYC Operations Analyst 1

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...

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Posted 402 days ago

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Client Executive - Vice President - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Client Executive is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisiti ...

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Posted 403 days ago

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ICG Risk Analysis (IRAU) Credit Risk Associate (C12 Assistant Vice President)

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 differ ...

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Posted 406 days ago

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Vice President - Wholesale Loan Servicing - 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 a differ ...

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Posted 406 days ago

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Model Risk Process Validation Group, Associate, Firm Risk Management

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

The primary responsibilities of the role include, but are not limited to the following: Perform independent validations of select FRM processes and controls, including those relating to regulatory and ...

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Posted 406 days ago

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Assistant Finance Manager

Supercfo

briefcase icon Full Time

geo-alt icon Santacruz, Maharashr

...

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Posted 407 days ago

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Senior Marine Superintendent - Tanker

Schulte Group

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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Posted 407 days ago

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Banking Information Specialist - C09, Officer - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Business Analytics Analyst 1 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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Posted 408 days ago

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AVP, USPB Risk and Wealth Risk Framework (Mumbai) - 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 408 days ago

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Regulatory Reporting Sr. Analyst - C12 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations (RegOps) within Services Markets and Banking Operations group. The individual will suppor ...

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Posted 408 days ago

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Project Management - Director - Product Support & Services IM

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Coordinate the launch of products with the teams within AIS and third-party service providers, including but not limited to: Liaise between the AIS Team and Product Development Teams. Understand, comm ...

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Posted 409 days ago

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Manager QIS Strats - Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's em ...

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Posted 410 days ago

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Assistant Vice President, Process and Controls- SOX

Citi

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 410 days ago

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GIMA Alternative Investments Due Diligence, Investment Solutions, Director, Wealth Management

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Perform initial and ongoing investment due diligence on alternative investment strategies (private equity, private credit, private real assets, hedge funds) Participate in alternative investment manag ...

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Posted 410 days ago

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Director - Alternative Investments Due Diligence (Wealth Management)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Perform initial and ongoing investment due diligence on alternative investment strategies (private equity, private credit, private real assets, hedge funds) Participate in alternative investment manag ...

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Posted 412 days ago

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Associate

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The candidate will be responsible for performing monthly investment monitoring for regulatory purposes, including but not limited to:Volcker RuleReview of monthly Volcker ...

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Posted 412 days ago

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Associate - Cross Risk, Central Functions (Firm Risk Management)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

1What Will You Create?Division: Risk ManagementRole: Cross-Risk Project ManagementLevel: AssociateLocation: MumbaiFRM is committe ...

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Posted 412 days ago

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Manager_ Exotic Derivatives Strats _ Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Department ProfileFrom global institutions to hedge funds, investors come to Morgan Stanley for sales, trading, and market-making services in almost every type of financial instrument ...

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Posted 413 days ago

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Associate Libamg Core Strats_Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Company ProfileMorgan Stanley is a leading global financial services firm prov ...

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Posted 413 days ago

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Manager_Non Market Risk_Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Department Profile From global institutions to hedge funds, investors come to Morgan Stanley for sales, trading, and market-making services in almost every type of finan ...

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Posted 413 days ago

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