International - Compliance Business Control Analyst - Officer
Citigroup - Mumbai, Maharashtra
worldwide. Compl Bus Control Analyst 2 position is part of Mumbai Controls team which works with Global Banking Controls... judgement and analytical skills Awareness of Citi’s basic Compliance policies and should maintain confidentiality (For internal...
September 27
Senior Analyst - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai
EY - Mumbai, Maharashtra
to becoming your best professional self. The opportunity : Senior Analyst-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai... CNS - Risk - Regulatory Compliance : EY Consulting is building a better working world by transforming businesses through...
September 26
Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai
EY - Mumbai, Maharashtra
to becoming your best professional self. The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...
September 26
Assistant Vice President, AML Program Assessment Senior Compliance Analyst - C12 - Mumbai- Hybrid
Citigroup - Mumbai, Maharashtra
Program Assessment Senior Compliance Analyst - Hybrid (Internal Job Title: Compl AML Execution Sr Analyst - C12) based in...’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm...
September 22
Compliance Surveillance Intermediate Analyst
Citigroup - Mumbai, Maharashtra
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... to inquiries received from governmental and exchange regulatory bodies. Additionally, supporting the compliance group in evaluating...
September 21