Current jobs related to Compl Testing Officer - Mumbai - Citi
-
Compl Product Officer
3 months ago
Mumbai, India Citi Full time**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. - Proactive identification and bribery and corruption risk in the business and functions activities. - Analyzing complex comparative data, preparing, and presenting regional...
-
Compliance Testing Officer
3 months ago
Mumbai, India 9478 Deutsche India Private Limited Full timeDescription:Deutsche Bank AG (the “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the...
-
Compl Surveillance Officer
4 weeks ago
Mumbai, Maharashtra, India Citi Full timeServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...
-
Compliance Testing Officer
4 months ago
mumbai, India 9478 Deutsche India Private Limited Full timeDescription : Deutsche Bank AG (the “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of...
-
Compliance Testing Officer
4 months ago
Mumbai, India 9478 Deutsche India Private Limited Full timeDescription : Deutsche Bank AG (the “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the...
-
Compliance Testing Officer
5 days ago
mumbai, India 9478 Deutsche India Private Limited Full timeDescription : Deutsche Bank AG (the “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the...
-
Officer (Compl Aml Execution Anlyst 2)
3 months ago
Mumbai, India Citi Full timeThe Execution Analyst 2 is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
International - Senior Business Specialist - Officer
3 months ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeCiti’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its Institutional Clients. Citi leverages the breadth of its unmatched global network to meet clients’ debt capital raising needs and to provide merger and acquisition and equity-related...
-
Officer (Compl Aml Execution Anlyst 2)
4 months ago
Mumbai, Maharashtra, India Citi Full timeThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
mumbai, India 12542 Citicorp Services India Private Limited Full timeServes as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring)...
-
Compl Aml Execution Anlyst 1
3 months ago
Mumbai, Maharashtra, India Citi Full time**Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Foreign Correspondent...
-
QA_Manual Testing
4 days ago
navi mumbai, India TalentOla Full timeWork from office in Navi Mumbai 5 days strictly : MX Budget-11 LPA Client -Reliance Jio Below is the JD Minimum experience 4 years in testing medium and large web-based application. Proven experience in manual testing. knowledge of automated testing will be an advantage. Experience in web application and mobile application testing Experience of...
-
mumbai, India 12542 Citicorp Services India Private Limited Full timeServes as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring)...
-
Mumbai, India 12542 Citicorp Services India Private Limited Full timeServes as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring)...
-
Functional Test Engineer
3 months ago
mumbai, India CresTech Software Full timeJob Location : Mumbai (Malad) Work from Office(Mon-Fri)Key Job Requirements : - You must have knowledge and exposure to Functional, Regression, Compatibility, Exploratory Testing and API Testing using Postman. - Must have experience in E-commerce domain. - You should have excellent communication and client handling skills.- You should have experience in...
-
Manual With Automation Testing
4 days ago
Mumbai, India 2coms Full timeLooking For Manual And Automation Testing Professionals For Global IT MNC Location: Mumbai/HyderabadExperience: 2 yearsBanking Domain is mandatory Candidate should be Ready for WFO & Alt Saturday working.Should not have more than 2 years gapShould have all documents (education & employment)In Mumbai Location is turbhe for Hyderabad GachibowliThere are 4...
-
Marketing Officer
3 months ago
Mumbai, India Micro Testing Lab Solutions Pvt Ltd Full timeRoles: 1. He must have his own bike. 2. He will be meeting clients on a daily basis. 3. Upon visiting the clients regularly he should be able to generate business. 4. Maintain relationships with clients and publishers to ensure smooth collaboration. 5.To look after the marketing activities for growth of lab business. Responsibility: 1. Responsible for...
-
Manual With Automation Testing
2 months ago
Mumbai, India 2coms Full timeLooking For Manual AndAutomation Testing Professionals For Global IT MNCLocation:Mumbai/HyderabadExperience:2yearsBankingDomain ismandatoryCandidateshould be Ready for WFO & AltSaturdayworking.Shouldnot have more than 2 yearsgapShouldhave all documents (education &employment)InMumbai Location is turbhe for HyderabadGachibowliThereare 4 round of interview...
-
Application Security Testing
3 months ago
Mumbai, India MITS global consulting pvt ltd Full timeExperience on penetration testing tools will be preferred (like AppScan, Webinspect, Fortify, AppSpider, BurpSuite, Qualys, Checkmarx, Coverit). notice period Immmeidate to serving notice period 45 days location chennai work form office **Salary**: ₹800,000.00 - ₹1,500,000.00 per year **Benefits**: - Health insurance - Paid sick time - Provident...
-
Officer/Sr Officer
3 weeks ago
mumbai, India Encube Ethicals Full timeDear Connection!We are currently hiring for Officer/Sr Officer for IVRT department based at Mumbai location.Job role :Candidate should have knowledge of in-vitro release testing for topical products. Hands on experience o Analytical /IVRT method development and validation.Analysis of semi solid formulations.Able to handle IVRT apparatus, HPLC, semi-micro...
Compl Testing Officer
4 months ago
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.
Key Activities include:
- Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan.
- Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan.
- Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners.
- Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards for auditing, testing, monitoring, and reporting.
- Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.
- Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function.
- Identifying industry best practices and share insight with the CT teams on a regular basis.
- Informing CT management of significant compliance matters that require their attention or action.
- Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs.
**Qualifications**:
- 6-10 years of experience
- Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
- Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
- Understanding of rules, laws, and regulations, and specific regulatory requirements
- Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
- Effectiveness in working within a large scale and complex matrix organization is essential
- Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
- Willingness to travel
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Advanced analytical skills
- Ability to both work independently and collaborate with team members
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Demonstrated knowledge in area of focus
**Education**:
- Bachelor's/University degree, Master's degree preferred
- Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Testing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
