Regulatory Compliance Mumbai

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks

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

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

The Finance Accounting Sr. Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and

Project Finance Business Core Responsibilities Credit Appraisal § Appraisal of the Project Finance proposals involving detailed analysis of Income Statement,

About Interpolitan Money Interpolitan has been on a mission to provide premium alternative banking solutions to bridge gaps between countries, cities and

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

The Global Functions Control Testing Utility, within the COO organization’s Central Controls Capabilities is responsible for assessing and testing Controls

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

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

About Citi Citi is globally located in more than 180 countries and jurisdictions and territories, collectively representing an unparalleled international

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

About the job As Associate regulatory specialist handles key regulatory activities like Raw Material Data Management, compliance workflows, change management,

Job Description: - Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management

Job details Here’s how the job details align with your profile. Pay - ₹7,00,000 - ₹9,00,000 a year Job type - Full-time Shift and schedule - Day shift

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

Serves as a Registration and Licensing compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal