function. This position supports compliance with the regulatory risk through accurate and timely reporting and enhanced due..., both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning...
/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer... with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes...
and regulations; internal audit practices; risk management; and regulatory guidance and expectations (FRBB, OCC, SEC, State Insurance..., data governance, data analytics & reporting & administration in a regulated financial services environment Preferred...
with local regulatory requirements, Citi internal due-diligence requirements and Risk Based KYC norms. This entails risk... compliance with regulatory guidelines and assist in regulatory and financial inspections Perform operational activities...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for e-communications...
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis..., and submission of financial reports, in coordination with the broader Financial Reporting Team. The overall objective of this role...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Monitoring team... compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating...
Job Description: Join the team as a Payments Sales Analyst to be part of our growing Payments business! Job summary... As a Sales Analyst in the Payments Corporate Sales team, you will be responsible for providing support to the Payments Sales...
integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory... reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial...
Management support of business risk and control oversight and other large global strategic initiatives Management reporting...The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the...
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis..., and submission of financial reports, in coordination with the broader Financial Reporting Team. The overall objective of this role...
Management support of business risk and control oversight and other large global strategic initiatives Management reporting...The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the...
of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts... with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes...
, regulatory reporting requirements as required by regulatory authorities, Risk Weighted Assets(RWA) optimization... with all required financial data, regularly stay connected with clients for timely submission of regulatory reporting documents, maintain MIS...
Valuation Services practice helps clients fulfill complex financial reporting and tax requirements by combining technical... Designing financial models for discounted cash flow, market multiple, market transaction and option pricing analysis Reporting...
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: GCM Analyst Corporate Title...: Analyst Location: Mumbai, India Role Description The Group Capital Management (GCM) function within Treasury oversees...
Job Description: Job Title- Divisional Risk and Control Analyst, AVP Location- Mumbai, India Role... and regulatory changes. The team works across global PB franchise delivering complex key risk and control agenda, adding value...
Job Description: Job Title: Business Risk and Controls Senior Analyst – Findings Management Location: Mumbai, India...-financial risks, conduct & control topics and regulatory changes. The team works across global PB franchise delivering complex...
management, to financial communication, risk & control metrics, support on regulatory topics and benchmarking, these insights... Management function is part of the IPB EMEA COO area. Key areas of focus are: Analysis and reporting of (non financial) key risk...
and reporting across multiple non-financial risk systems Work closely with NFRM Framework team members to identify business... Location- Mumbai, India Role Description This position is within Non-Financial Risk Management (NFRM) a 2nd line of defence...