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Keywords: Risk Reporting Sr. Analyst, Location: Mumbai, Maharashtra

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Risk Reporting Sr. Analyst

The Risk Reporting Senior Manager accomplishes results through the management of professional team(s) and department..., Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...

Company: Citigroup
Posted Date: 12 Dec 2024

Compl AML Risk Mgmt Sr Analyst - C12 - MUMBAI

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible... to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments...

Company: Citigroup
Posted Date: 18 Dec 2024

NFRM Framework - Sr Analyst

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- NFRM Framework - Sr Analyst... and reporting across multiple non-financial risk systems Work closely with NFRM Framework team members to identify business...

Company: Deutsche Bank
Posted Date: 09 Jan 2025

Model/Anlys/Valid Sr Analyst -C12

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit...

Company: Citigroup
Posted Date: 04 Jan 2025

Analyst / Sr. Analyst - Finance, Supply Chain Finance

and join our global team! Who are you… The Supply Chain Finance Analyst is primarily responsible for performing the tasks related..., report any discrepancy/potential risk to ATL and Team lead during peer reviews and promptly remediate it Perform Lease...

Posted Date: 10 Jan 2025

FP & A Sr. Lead Analyst - C14 - MUMBAI - Legal Entity Forecasting

The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for Legal Entity... and /or other team members. Partner with Model Risk Management (MRM) to ensure adherence to MRM governance. Appropriately assess risk...

Company: Citigroup
Posted Date: 10 Jan 2025

Analyst / Sr. Analyst - Finance, Supply Chain Finance

and join our global team! Who are you… The Supply Chain Finance Analyst is primarily responsible for performing the tasks related..., report any discrepancy/potential risk to ATL and Team lead during peer reviews and promptly remediate it Perform Lease...

Posted Date: 09 Jan 2025

Sr Analyst Audit & Compliance (IT)

from SOX work and elevate your skill set by performing more risk-based reviews? Does the thought of joining a growing team... auditors (both internal staff and external co-source resources). Perform and/or review targeted risk assessments to determine...

Company: DXC Technology
Posted Date: 27 Oct 2024

AVP - Credit Risk Oversight Digitisation Specialist (Mumbai)

Digitisation Specialist - Hybrid (Internal Job Title: Risk Reporting Sr. Analyst - C12) based in Mumbai. Being part of our team... with the Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting, as well as facilitating ad...

Company: Citigroup
Posted Date: 09 Jan 2025

Sr Associate - Corporate Accounting (Provider of Specialist Services for the Asset Management Industry)

and circa 500 people, is looking for an Asset Operations Analyst to join our Investment Operations team in Mumbai... all employees to be high performing, self-motivated, learners and leaders. Job Description – Reporting to the Corporate...

Posted Date: 23 Nov 2024

AVP - Payroll Senior Analyst (Hybrid) MUMBAI

The Payroll Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... and performance of all teams in the area are directly affected by the performance of the individual. Technical Analyst - Payroll...

Company: Citigroup
Posted Date: 21 Dec 2024

Analyst (Systems Management & Continual Improvement)

plans, and for preparing monthly risk reports and present it to Sr. Leadership. Also be preparing and publishing weekly...The Analyst role will be a change maker to support various aspects of our systems (QMS, ISMS, and Continual...

Posted Date: 06 Nov 2024

Data Capability Tooling - VP C13, Mumbai - Banking & International

Overview The Data Capability Tooling Sr Analyst is a seasoned professional role. Applies in-depth disciplinary... is centred on enhancing Citi’s approach to data risk and addressing regulatory commitments in this area. Key Responsibilities...

Company: Citigroup
Posted Date: 10 Jan 2025

Assistant Vice President - MRM Validation

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing..., enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit...

Company: Citigroup
Posted Date: 04 Jan 2025

SVP, EUC (End User Computing) Transformation and Controls (Hybrid)

) Transformation and Controls - Hybrid (Internal Job Title: Sr. Data Governance Foundation Lead Analyst - C14) based in Mumbai, India... to delivery, and incorporate milestone reporting and changes. Appropriately assess risk when business decisions are made...

Company: Citigroup
Posted Date: 21 Dec 2024