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21 Jobs in Mumbai, IND
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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 ... -
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 (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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
Deputy Manager - Record to Report
Mumbai, India... Job Family: Finance Req ID: 425231 Hello Visionary! We empower our ...
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