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39 Jobs in India
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Officer - C05
Chennai, India... businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating ... Citi’s Third-Party Management Program, including the implementation of key, standardized processes ... -
CCB KYC Maker
Mumbai, India... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Full time Citi is ... -
Compliance AML Risk Management - Assistant Vice President _ C12
Mumbai, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Citi’s Global Legal Affairs and Compliance **(GLAC ... -
AVP - Data Scientist
Bengaluru, India... ) Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Senior Auditor I - C12 - MUMBAI
Mumbai, India... Financial Crimes audits and assessments of Citi’s risk and control environments in coordination with the ... development of new techniques / processes for the area or function and help Citi reach business goals ... -
Officer - Compliance Surveillance Metrics Reporting-Hybrid
Mumbai, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ... -
Officer - Loan Deal Review & Closing - Transaction Manager - Client -C11 - Bangalore
Bengaluru, India... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... employees balance their work and life, including generous paid time off packages. Working at Citi is ... -
Officer (Compl Aml Execution Anlyst 2 )
Mumbai, India... on higher risk cases that may be a potential risk to Citi. **Responsibilities ... Time Type: Full time Citi is ... -
SVP - Regulatory Reporting Program Lead (Hybrid) - Mumbai
Mumbai, India... regulatory and operational initiatives that are critical to Citi’s regulatory compliance and risk management ... requirements and Citi policy. Key Responsibilities: The Regulatory Reporting Program Lead ... -
Vice President – SOX Program Office
Mumbai, India... the core operations of Citi’s SOX program, covering control scoping and risk assessment, control ... Time Type: Full time Citi is ... -
Equities Institutional Salesperson, Vice President
Mumbai, India... Citi's client footprint and maximize associated revenue Work with management/colleagues to ... contact network to understand client needs, introduce the Citi offering, and convince clients to adopt it ... -
Audit Manager I - C13 - MUMBAI
Mumbai, India... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ... -
Vice President - Compliance Monitoring- Hybrid
Gurgaon, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ... -
KYC Quality IPR Reviewer - C11
Mumbai, India... Client) program at Citi. Team is responsible for performing due diligence KYC reviews for Institutional ... time Citi is an equal opportunity and ... -
Legal Support- Assistant Vice President - C12 - Mumbai
Mumbai, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Citi’s Global Legal Affairs and Compliance **(GLAC ... -
Officer - Compl Sanctions Intmd Analyst- Hybrid
Mumbai, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ... -
Assistant Vice President- Compliance Regulatory Testing - Mumbai- Hybrid
Mumbai, India... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ... -
KYC Operations Senior Manager - C13 - PUNE
Pune, India... internal KYC (Know Your Client) program at Citi. Responsibilities: Provide senior ... Time Type: Full time Citi is ... -
Audit Manager I - C13 - MUMBAI
Mumbai, India... complex and critical audits and assessments of Citi’s risk and control environments in coordination with ... Type:** Full time Citi is an ... -
Vice President - In-Business Quality Assurance (Senior Officer - Counterparty Credit Risk)
Mumbai, India... ) Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
SVP - Senior Audit Manager
Mumbai, India... Shape your Career with Citi We’re currently looking for a high caliber professional to join ... preferred Working at Citi is far more than just a job. A career with us means joining a family of ... -
Business Risk Officer - C13 - Mumbai
Mumbai, India... Department Overview Citi’s Client organization focuses on strengthening how we deliver ... we deliver one Citi in a consistent and disciplined way through a centralized view of our client ... -
Securities & Derivatives Manager - C12
Chennai, India... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Fund Accounting NAV AVP/ VP
Pune, India... Time Type: Citi is an equal ... , disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ... -
Compl Product Officer - Vice President - Hybrid
Mumbai, India... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... Time Type: Full time Citi is ... -
VP - Compliance Testing Officer - C13 - Mumbai
Mumbai, India... responsible for performing risk assessments of Citi's compliance risks; performing independent testing ... Type:** Full time Citi is an ... -
Vice President - Compliance Monitoring - C13 - Gurgaon- Hybrid
Gurgaon, India... Type:** Full time Citi is an ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
India Services(TTS) Compliance Product Officer, Vice President
Mumbai, India... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... Time Type: Full time Citi is ... -
Environmental Protection Professional
Thane, India... Job Family: Environmental Protection, Health & Safety Req ID: 426439 • "We at ... -
Marine Services Specialist
Thane, India... Job Family: Customer Services Req ID: 426845 Looking for challenging role? If ... -
Assoc, EH&S Gnrlist
Ahmedabad, India... Date Posted: 2024-06-19 Country: India Location: Otis Elevato ...
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Deputy Manager - Record to Report
Mumbai, India... Job Family: Finance Req ID: 425231 Hello Visionary! We empower our ... -
Staff Tech, NewEquip/Mod
Hyderabad –, India... Date Posted: 2024-06-17 Country: India Location: 1st Floor (P ... -
EHS professional - DT factory
Thane, India... Job Family: Environmental Protection, Health & Safety Req ID: 423470 At Sieme ... -
EHS professional for PT factory expansion
Thane, India... Job Family: Environmental Protection, Health & Safety Req ID: 423467 At Sieme ... -
VP, Core Compliance
Gurgaon, India... About this role BlackRock's Compliance Department protects BlackRock’s reputation and pro ... -
Engineer / Senior Engineer - Order Management
CHENNAI, India... Position - Engineer / Senior Engineer - Order Management **Job Location - Mahindra World ... -
Specialist - Global Trade Compliance
Bangalore, India... Specialist - Global Trade Compliance **At TE, you will unleash your potential working with pe ... -
Senior RAMS Engineer - Railway Infrastructure
Pune, India... Job Family: Engineering Req ID: 333522 **Senior RAMS Engineer – Railway Infra ...
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