Risk Compliance Officer
We have 621 ads for keyword risk compliance officer
(0.002 seconds)Vice President - COO - Transformation Governance & Closure Process Manager
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do
Vice President - GRR Data Engineering 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- Business Risk and Control -C13
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
[BX-953] - Junior Medical Officer
**Medical Officer Responsibilities**: - Contributing clinical expertise to patient care and providing guidance to junior physicians. - Performing
YB915 Business Information Security Officer (BISO)
Please note role requires strictly working from our Hyderabad Office. WaveRock SEZ, 3rd Floor IT Park Road Number 2 Nanakramguda, Gachibowli, Telangana 500032,
Business Risk Officer - Securities Services Governance and Standards Officer - VP
Business Risk Officer - Securities Services Governance and Standards Officer - VP The Business Risk Officer is a strategic professional who stays abreast of
Officer - Transaction Management, Mumbai
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing
Officer - Loan Review & Deal Closing - Transaction Manager - Mumbai
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
Senior Officer Chat Operations
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to;
Business Risk and Control Officer - C13 - MUMBAI
The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO)
Process officer
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to;
Compliance Officer - India
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Full-time Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the
Officer - C09
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in
Officer - KYC Operations Intermediate 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
India Services(TTS) Compliance Product Officer, Vice President
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
Officer - Compl Sanctions Intmd Analyst- 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 - KYC Operations Analyst 2 - Pune (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 - KYC Remediation Analyst 1 (Hybrid)
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
SVP - Business Risk and Control Manager - 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
Chief Technology Officer (ET330)
We are looking out to hire a Chief Technology Officer for one of our leading product based client based out in Bangalore. The person should have experience in