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Keywords: Risk and Compliance Analyst, Location: Mumbai, Maharashtra

Page: 6

Cash and Trade Proc Analyst 2 - GBS OPS - Asia

. We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 2 (Internal Job Title: Cash... and Trade Proc Analyst 2 - C10) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources...

Company: Citigroup
Posted Date: 18 Jan 2025

GN - SONG - MT - Hyperpersonalization - Analyst

Job Title - GN - SONG - MT - Hyperpersonalization - Analyst Management Level : 11 - Analyst Location: Gurgaon... approach. o Manage relationships with key partners to ensure compliance and smooth execution of all partner-related...

Company: Accenture
Posted Date: 18 Jan 2025

Compl AMLExecution Intmd Analyst - C11 - MUMBAI - Hybrid

and culture. The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...

Company: Citigroup
Posted Date: 18 Jan 2025

Lending Deal Management, Analyst

Job Description: Job Title: Lending Deal Management Location: Mumbai, India Corporate Title: Analyst Role... responsibilities: Work with Coverage Bankers, Sales teams, Credit & Lending Risk Management teams to support loan processes...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Client Tax - Analyst

right team As an Analyst in Client Tax, you will be responsible for the accurate and timely processing of withholding... Bank. This is a dynamic role that requires you to maintain consistent compliance and controls, respond effectively...

Company: JPMorgan Chase
Posted Date: 17 Jan 2025

VP - Data Transformation Analyst - Mumbai

to join our team as Vice President, Data Transformation Analyst – Hybrid (Internal Job Title: Business Lead Analyst - C13) based... Risk Management function., you will be part of a team responsible to: establish, maintain, and communicate the Enterprise...

Company: Citigroup
Posted Date: 17 Jan 2025

Officer, Balance Sheet Management Intermediate Analyst (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Management Intermediate Analyst - Hybrid based in the Mumbai. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 17 Jan 2025

Balance Sht Ctrl Intmd Analyst - C11 - MUMBAI

The Balance Sht Ctrl Intmd Analyst is a developing professional role. Deals with most problems independently... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...

Company: Citigroup
Posted Date: 17 Jan 2025

Cash and Trade Proc Analyst 1 - C09

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions... & trade operations team interacts with others in accomplishing objectives Appropriately assess risk when business decisions...

Company: Citigroup
Posted Date: 16 Jan 2025

Cash and Trade Proc Analyst 1 - C09 - MUMBAI

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions... & trade operations team interacts with others in accomplishing objectives Appropriately assess risk when business decisions...

Company: Citigroup
Posted Date: 16 Jan 2025

Sr. Vice President, Forecast Execution Team Lead Analyst

and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional... to join our team as a Senior Vice President, FP&A Sr. Lead Analyst based in Mumbai. The Financial Planning and Analysis Senior Lead...

Company: Citigroup
Posted Date: 16 Jan 2025

Business Finance Analyst

control exceptions resolution Ensure compliance to risk and control guidelines. Stakeholder management by prompt response...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Analyst...

Company: Deutsche Bank
Posted Date: 16 Jan 2025

Analyst Operations

and investigate and resolve discrepancies and issues. Compliance and Risk management: Ensure compliance with regulatory requirements...: We are seeking an experienced equity operations analyst to join our team. The successful candidate will be responsible for ensuring...

Company: HSBC
Posted Date: 16 Jan 2025

Financial Planning & Analysis (FP&A) - Analyst

The Financial Planning and Analysis Intermediate Analyst is an intermediate level position responsible for providing... members. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Company: Citigroup
Posted Date: 16 Jan 2025

Officer (Finance Rptg Analyst 2), GRA

The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring.... Has impact on team and closely related teams. Appropriately assess risk when business decisions are made, demonstrating...

Company: Citigroup
Posted Date: 16 Jan 2025

C10- Regulatory Reporting Analyst (Individual Contributor)

The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring... while ensuring continued compliance with internal and regulatory requirements. Performs data analysis to monitor and track data...

Company: Citigroup
Posted Date: 16 Jan 2025

Vice President, 25820158 Data Quality Analytics and Reporting Lead Analyst - C13 - MUMBAI

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...., Vice President, 25820158 Data Quality Analytics and Reporting Lead Analyst - C13 - Hybrid (Internal Job Title: Vice...

Company: Citigroup
Posted Date: 16 Jan 2025

Assistant Vice President, Balance Sheet Management Sr. Analyst (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... President, Balance Sheet Management Sr Analyst - Hybrid based in the Mumbai. Being part of our team means that we’ll provide...

Company: Citigroup
Posted Date: 15 Jan 2025

The Supplier Onboard Analyst - C10 - MUMBAI

The Supplier Onboard Analyst is a developing professional role. Applies specialty area knowledge in monitoring... expectation guided by service level agreements and efficiency/accuracy standards. Ensures awareness and full compliance...

Company: Citigroup
Posted Date: 15 Jan 2025

Analyst - TAX - CHS - TAX - Indirect Tax - Core - Mumbai

. The opportunity : Analyst-CHS-TAX-TAX - Indirect Tax - Core - Mumbai CHS : CHS consists of Consumer Products... obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has competencies in Business...

Company: EY
Posted Date: 14 Jan 2025