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Keywords: Senior Officer, Location: Mumbai, Maharashtra

Page: 4

Sr Site Manager

Position Summary: A Senior, Site Manager is a mid-level site management role with typically 3-5 years of experience.... This role serves as the primary contact point between the Sponsor and the Investigational Site. A Senior, Site Manager...

Posted Date: 10 Jan 2025

Sr Site Manager

Position Summary: A Senior, Site Manager is a mid-level site management role with typically 3-5 years of experience.... This role serves as the primary contact point between the Sponsor and the Investigational Site. A Senior, Site Manager...

Posted Date: 10 Jan 2025

Cash and Trade Proc Analyst1 - C09

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... professional to join our team as Officer, Cash and Trade Proc Analyst1 - Hybrid (Internal Job Title: Cash and Trade Proc Analyst1...

Company: Citigroup
Posted Date: 10 Jan 2025

Risk Analyst

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- Credit Officer, Associate... flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Vice President - Crisis Management

. The role holder will support the Group Accountable Executive (the Chief Information Technology Officer) in the delivery... Response Team, the holder will act as a point of contact / crisis management SME for M&G’s senior leaders, providing support...

Company: M&G
Posted Date: 10 Jan 2025

Independent Risk - Credit Approver - Vice President

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior..., Independent Risk – Credit Approver - Hybrid (Internal Job Title: Risk Operations Officer - C13) based in Mumbai, India. Being part...

Company: Citigroup
Posted Date: 10 Jan 2025

TC-CS-Data Protection - Privacy-DLP - CASB-GIG

(DPP)- Risk - Consulting - Senior As part of our EY-Cyber security in the Risk Consulting team, your role... (e.g. security officer, security manager, security analyst.) Skills and attributes for success Should be a good team...

Company: EY
Posted Date: 09 Jan 2025

NFRM Framework - Sr Analyst

(LOD) and a part of the Chief Risk Officer (CRO) function of the Bank. Non-Financial Risk Management (NFRM) manages the... periodic RCA status and results presentations and report to relevant stakeholders and senior management Provide regular status...

Company: Deutsche Bank
Posted Date: 09 Jan 2025

Consultant - TAX - CHS - TAX - ITTS - Transfer Pricing - Mumbai

's case before the Tax Officer/ Appellate level Skills and attributes for success Should be well versed with OECD TP... with senior executives (within the firm and at the client) Strong leadership skills and supervisory responsibility....

Company: EY
Posted Date: 08 Jan 2025

Head of Compliance Operations - Global

and will be reporting to the Group Chief Operations Officer. The Compliance Operations team is responsible for leading 1st Line of Defence... is effectively managed on an ongoing basis Ensure that all points of escalation to the 2nd line and Senior Management are clearly...

Company: Nium
Posted Date: 08 Jan 2025

Compliance Program Manager

Group Chief Compliance Officer Location: Mumbai Key Deliverables 1) Regulatory Compliance: a. Stay.... b. Communicate project updates, progress, and challenges to senior management and relevant stakeholders. 3) Project...

Posted Date: 08 Jan 2025

Risk Analyst

Job Description: Job Title: Credit Officer - NCT Location: Mumbai, India Role Description Risk division... flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior...

Company: Deutsche Bank
Posted Date: 04 Jan 2025

Manager - Legal

the transactions, projects and the Company. You will work with the senior legal counsel (including the data protection... officer + data compliance team) on developing and improvising existing SOPs and new developments in the data protection laws...

Company: c5i
Posted Date: 03 Jan 2025

Compl AMLExecution Intmd Analyst - C11 - MUMBAI - Hybrid

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Analyst - C11 - MUMBAI - Hybrid (Internal Job Title: officer- C11) Being part of our team means that we’ll provide...

Company: Citigroup
Posted Date: 28 Dec 2024

Compliance Surveillance Intermediate Analyst- C11-Mumbai- Hybrid

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Analyst- C11-Mumbai- Hybrid (Internal Job Title: Officer- C11) based in Mumbai. Being part of our team means that we’ll...

Company: Citigroup
Posted Date: 26 Dec 2024

Change Management and UAT Analyst

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as a Change Management and UAT Analyst - Hybrid (Internal Job Title: Officer - C09) based in Mumbai, India. Being part...

Company: Citigroup
Posted Date: 26 Dec 2024

Compliance Surveillance Analyst- C09 - Mumbai- Hybrid

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... professional to join our team as Compliance Surveillance Analyst-Mumbai- Hybrid (Internal Job Title: officer- C09) based in Mumbai...

Company: Citigroup
Posted Date: 25 Dec 2024

Compl Sanctions Intmd Analyst - C11 - MUMBAI

to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global.... Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the...

Company: Citigroup
Posted Date: 21 Dec 2024

Vice President - Counterparty Credit Risk

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... packages. ​In this role, you’re expected to: Counterparty Credit Risk Portfolio Officer role is a risk manager role...

Company: Citigroup
Posted Date: 19 Dec 2024

Sr Compliance Specialist

will report directly to the India Compliance Officer. Key responsibilities include the following and other duties may... program. Supports India Compliance Officer on managing the compliance program on the ground and responsibility over India...

Company: Medtronic
Posted Date: 18 Dec 2024