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Citigroup
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Mumbai,
India
...
. Wholesale Credit Risk In-Business Quality Assurance is an integral part of the ICM organization.
The Wholesale Credit Risk In-Business Quality Assurance function (In-Business QA) verifies that established
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Citigroup
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Mumbai,
India
...
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
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Citigroup
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Mumbai,
India
...
KYC Operations Analyst 2 is an intermediate-level position responsible for KYC monitoring ... requirements
– Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems
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Citigroup
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Mumbai,
India
...
& systems enhancements and corrective actions for risk issues, identified for the business ... The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge
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Citigroup
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Mumbai,
India
...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing ... queries
Reporting and reconciling trades and positions in Global systems like Clear Vision and GMI
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Citigroup
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Mumbai,
India
...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... coordinate and contribute to the objectives of the function and overall business. Evaluates moderately
...
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Citigroup
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Mumbai,
India
...
The Client Onboarding Analyst is a team player role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the
...
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Citigroup
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Mumbai,
India
...
as Vice President, Financial Solutions Lead Analyst - Hybrid (Internal Job Title: Vice President Financial Solutions Lead Analyst - C13) based in India. Being part of our team means that we’ll provide
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Citigroup
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Mumbai,
India
...
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and ... various internal and external systems and databases
Document and report the review/investigation
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Citigroup
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Mumbai,
India
...
The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area ... information. Identifies inconsistencies in data or results, defines business issues and formulates
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Citigroup
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Mumbai,
India
...
systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document ... The Execution Intermediate Analyst is an intermediate position responsible for performing risk and
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Citigroup
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Mumbai,
India
...
systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document ... The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance
...
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Citigroup
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Mumbai,
India
...
(CSDO) discipline is responsible for the business ownership of Controller systems & data operations ... will be key senior analyst on the Business Integration function. The function will operate as the
...
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Citigroup
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Mumbai,
India
...
The Asset Servicing Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic
...
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Citigroup
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Mumbai,
India
...
Change Management – Delivery Non Ledger – Financial Solutions Intmd. Analyst - C11
The ... different controllers adjustments, EUC and data initiatives.
The analyst will be responsible for
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Citigroup
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Mumbai,
India
...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... coordinate and contribute to the objectives of the function and overall business. Evaluates moderately
...
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Citigroup
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Mumbai,
India
...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s ... data entry in various systems.
Additional duties as assigned.
Has the ability to operate with
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Citigroup
-
Mumbai,
India
...
world.
In this role, you’re expected to:
The Data Analytics Lead Analyst VP will ... validation, business monitoring and governance reporting which meet the requirements of the Boards of
...
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Citigroup
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Mumbai,
India
...
/ systems preferred.
Education:
Master’s degree in Finance, Accounting, Business ... as Vice President - Financial Solutions Lead Analyst - Hybrid (Internal Job Title: **Vice
...
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Citigroup
-
Mumbai,
India
...
Credit Risk. The Business Risk Intermediate Analyst is a seasoned professional role. Applies in-depth ... Citi continues to enhance its business control and governance framework by building out
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Citigroup
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Mumbai,
India
...
corporates.
The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth ... **
Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate
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Citigroup
-
Mumbai,
India
...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... coordinate and contribute to the objectives of the function and overall business. Evaluates moderately
...
-
Citigroup
-
Mumbai,
India
...
team as a Change Management and UAT Analyst - Hybrid (Internal Job Title: Officer - C ... paid time off packages.
*This role is within Controllers Systems & Data Operations - Change
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Citigroup
-
Mumbai,
India
...
Quality Sr. Analyst - Hybrid** based in Mumbai - India . Being part of our team means ... programs consists of various teams that work on transformation of Stress testing processes, Business
...
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Citigroup
-
Mumbai,
India
...
The Customer Service Intermediate Analyst is an intermediate-level position responsible for ... when business decisions are made, demonstrating particular consideration for the firm's reputation and
...
-
Citigroup
-
Mumbai,
India
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Mumbai,
India
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Mumbai,
India
...
iconic Titanic Quarter.
The Role:
The Data Privacy Lead Analyst is responsible for ... management and controls leadership across the respective business. This individual has responsibility for
...
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Citigroup
-
Mumbai,
India
...
The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit ...
Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to
...
-
Citigroup
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Mumbai,
India
...
business into programming and data criteria and conduct systems and operational research in order to model expected results.
Assists in the development of analytic engines for business product lines
...
