Law Officer Legal Mumbai
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(0.013 seconds)Vice President, Finance Risk Officer
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
VP - Compliance Monitoring and Testing Senior Analyst
Serves as a Compliance risk officer for Independent Compliance Risk Management (ICRM)’s CIA team responsible for assessing compliance risks and controls
Officer - C10
Business/ Department Objectives: Balance Sheet Account Reconciliations Core Responsibilities: Reconciliation/Proofing Day-to-Day Responsibilities:Preparation
Officer - C11
Business/ Department Objectives: Balance Sheet Account Reconciliations Core Responsibilities: Reconciliation/Proofing Day-to-Day Responsibilities:Preparation
Vice President - Compl AML Core Sr Analyst- Chennai - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
TTS NAM Operations - Officer C05
Business/Department Objectives:Team is responsible for providing Trade processing support for North America and Canada. The team will be required to handle
Business Risk and Control Officer - C13 - MUMBAI
The Finance Controls Testing Utility Team is responsible for the testing of controls that are designed and owned by Citi’s Finance division. The team is
Business Risk and Control Sr Officer I - C14 - MUMBAI
The Global Functions Control Testing Utility, within the COO organization’s Central Controls Capabilities is responsible for assessing and testing Controls
Director, Ethics and Compliance
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Full-timeJob Family Group: Legal Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing
Officer - Compliance Surveillance - C09 - Mumbai - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
Vice President - ICRM Compliance Sanctions - Mumbai- Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
Compl Surveillance Analyst 1 - C09 - Mumbai - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
Officer, Balance Sheet Control Analyst C09
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Compl Surveillance Analyst 2 - C10 - Mumbai- Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
TTS NAM Operations Officer - C04
The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the
SVP - Global Operational Risk Officer -Treasury Trade Solutions - Payments
Operational Risk Management (ORM – 2nd line of defense) is seeking to hire an Operational Risk Manager to support its growing footprint. The Global
Officer_Model Validation
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Officer - CRIU Analyst - Mumbai - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to
Trade Guarantee Officer - C09
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in