Job Requirements Job Title – Senior Analyst Place of work - Mumbai Business Unit - Retail Banking Function... in a timely manner Manage day to day operations to ensure the processes are executed within agreed SLAs Perform month end...
Identifying and reporting problems to a supervisor NA Job Family Group: Operations - Transaction Services Job Family... integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products...
The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... with senior management and governance requirements to drive insights Participate in audit related reviews , regulatory...
management and governance requirements to drive insights Participate in audit related reviews , regulatory reporting...The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
, and Collections to drive efficiency in enterprise risk management. The roll is responsible for all regulatory reporting...Job Requirements Job Title/ Role: Operational Risk Analyst Business Unit/ Department: Risk Job Purpose: The...
(AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control...The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
completion of daily project operations in backing of existing and new clients, including all regulatory requirements Develop...The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions...
of business within the centralized Tax Information Reporting function. This position supports compliance with the regulatory risk... the tax information reporting operations. Review and coordinate queries received from Local Tax Authorities for FATCA...
of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts... consistent compliance with Information Reporting & FATCA requirements FATCA and CRS operations – delivery of KPI & KRI...
. The opportunity : Analyst-FS-TAX-TAX - BTS - Consulting - Mumbai FS : Amid comprehensive regulatory change... leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations...
/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer... to ensure consistent compliance with Information Reporting & FATCA requirements FATCA and CRS operations – delivery of KPI...
function. This position supports compliance with the regulatory risk through accurate and timely reporting and enhanced due... teams product knowledge. This is an Operations manager role within the tax information reporting and managing various...
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk.... The opportunity : Analyst-National-TAX-TAX - LAW - Legal Managed Services - Mumbai TAX - LAW - Legal Managed Services...
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk.... The opportunity : Analyst-National-TAX-TAX - LAW - Legal Managed Services - Mumbai TAX - LAW - Legal Managed Services...
Job Description: Join the team as a Payments Sales Analyst to be part of our growing Payments business! Job summary... As a Sales Analyst in the Payments Corporate Sales team, you will be responsible for providing support to the Payments Sales...
Job Description: Job Title- Institutional Cash and Trade Client Risk Management Analyst, AS Location- Mumbai, India... (TDI), and Anti Financial Crime (AFC), the Client Risk Management Analyst will support the delivery of automated controls...
. The opportunity : Analyst-CHS-TAX-TAX - Indirect Tax - Core - Mumbai CHS : CHS consists of Consumer Products... and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory...
leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, Agile Business Analyst...
leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, Agile Business Analyst...