in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer... processing and pre-settlement of Swap deals and ensuring regulatory and FIM compliance Principal Responsibilities Accurate...
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Reporting Manager: Chief Product Officer Location: Pune Work Mode: Remote Role & responsibilities: Conduct requirement.... Develop provider contract management specifications and compliance frameworks. Validate data structures and interface...
CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Prevention Officer and Line Manager. Uphold highest level of code of conduct to ensure full compliance with regulations..., Compliance, Legal, Implementation, Product and Operations to ensure comprehensive and timely reporting of market information...
with key stakeholders (CSMs/GPM/Pricing officer) to help implement pricing actions/improve margins as per organization...% compliance of company’s ethics/values /culture. What you will need to be successful Bachelor’s degree in Food Technology...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
a Deputy Chief Operating Officer for our Mumbai office who has passion for leading teams that drive quality and productivity... decisions. Implement and ensure compliance with global regulatory frameworks and processes. Mentor and develop managers...
(O&M) Segment Location: Mumbai, India Reporting To: Chief Financial Officer (CFO) Industry: Oilfield Services... improvements. Global Finance Leadership & Compliance Support the CFO in overseeing group-wide financial functions including...
Role Title: Global Centers Risk Officer Level: Executive Director Location: Mumbai Company Profile Morgan.... Job Summary As the Global Centers Risk Officer within the Global Centers Management department, you will spearhead the risk...
and maintenance. This role will work closely with the India Legal team. Reporting of the role : Chief People Officer, India Role... and HR policies and procedures to ensure best practice and compliance with current employment legislation Interpret...
Title: Information Security Officer (for GRC and Awareness) Location: Mumbai/Pune Key responsibilities Ensure..., and Compliance (GRC) programs to stay aligned with legal, regulatory and contractual requirements. Regularly evaluate and enhance...
Role: The Third Party Officer “TPO” is a new role as part of Citi’s Third Party Risk Management program. The Third... Party Officer is responsible to focus on those third parties which carry the highest degree of risk for Citi’s businesses...
&A Manager IMEA and Commercial Officer. · Analysis and tracking of Profit and Loss Actuals vs. Budget/YA, identifying key... processes in coordination with the Regional Financial Planning & Analysis. · Responsible for tax compliance...
and other marine structures during and after construction relative to compliance with the applicable requirements for maintaining the..., platforms, or other marine structures and at manufacturers for classification and compliance with statutory requirements...
Officer from time to time. GST & TDS Filing. Payment Follow Up. Bank NEFT / RTGS Online PF & ESIC Working.... Preparation of All Sales Docs, Purchase Orders & Bank Compliance Docs Benefits Office Adress: Andheri Kurla Road, Chakala, J...
Protection Officer (F/M) Location: Mumbai About Organisation: At Worldline, our technology addresses persistent challenges... of our business. Your day-to-day responsibilities include: Reporting line: reporting to the Head Compliance MS - India...
of all Indian Ratings and the Documentary Compliance of all seafarers under Marine People Asia. Key Responsibilities Manage the... Documentary Compliance of all seafarers under Marine People Asia. People Leadership: Inspire, develop, and coach your team...
management. ICT Client Service Officer (CSO) cover clients out of our global locations with hubs in Frankfurt, London and New.... and above Your key responsibilities Client Service Officer (CSO) role will be responsible to resolve client queries related...
management. ICT Client Service Officer (CSO) cover clients out of our global locations with hubs in Frankfurt, London and New.... and above Your key responsibilities Client Service Officer (CSO) role will be responsible to resolve client queries related...