of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help... them meet their biggest opportunities and face the world's toughest challenges. The HR Operations Support Analyst (HR...
. You have found the right team. As an Analyst in our Regional Corporate Tax team, you will be responsible for supporting global tax... will involve preparing documents and working papers, analyzing complex data, and following established control procedures...
where we live and work through volunteerism. The Credit Risk Intmd Analyst is a developing professional role. Deals... team and other closely related teams. In this role, you’re expected to: Provides analysis of a business' financial...
The Cash and Trade Process Analyst is an intermediate level role responsible for executing complex transactions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
which will enable accurate funding cost allocation through Funds transfer pricing. Your skills and experience Financial Control... and product control experience in Investment Banking Strong understanding of financial market products such as Loans, Bonds...
financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank... such as FINMA has granted a license to a financial services provider with a core capability in digital assets. AMINA India...
Job Description: Job Title: Bond Analytics Analyst Location: Mumbai, India Role Description Overview: Business... and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated...
? We're looking for a KYC Analyst to: perform initial review of client files and requests received from Financial Advisor... and client onboarding? Are you passionate about supporting a strong risk and control culture by ensuring high standards in client...
innovation and excellence in financial services. As a Client Services Analyst within the Client Service team, you will promote... opportunities, perform functions related to risk and quality control, support client-focused projects, and assist in coordinating...
and reporting control issues with transparency. Qualifications: 5+ years of relevant experience Experience in financial...The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews...
will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and analyze...Company Name: VARITE India Private Limited About The Client: Client is a financial and risk advisory firm...
Job Description: Job Title: AI/ML Model Validation Analyst Location: Mumbai, India Role Description The Risk... of its global operations – from credit and market risks to non-financial risks. As an integral part of this division, Model...
management, model development, model validation, or similar risk/control functions within financial institutions strongly... enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs...
controls to reduce financial, regulatory and reputations risks. Maintain operational and control metrics for senior management... data by working on diverse securities and market data analytics? As a Reference Data Analyst within the Reference Data...
: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory...Citi’s Independent Compliance Risk Management Department provides compliance coverage for a wide range of financial...
Job Description: FCI:DTM - NCRP Analyst INTERNAL USAGE: No. of Vacancies: Reports to: AVP Is a Team leader? N Team... Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...
. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai FS : Amid comprehensive... regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption...
with Financial and Product control groups, CIW team, Regional Finance, Operations, Risk support teams across all regions. We provide... among others Role and responsibilities: Analyst needs to own and manage internal financial metrics data (client revenue...
The Program Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently... Saves. Maintains hiring and attrition tracker. Provides weekly variance analysis on HC movement, requisition control...