Only 24h Left Compliance Risk Management Analyst

2 weeks ago


Mumbai, Maharashtra, India Citigroup Full time

Serves as a compliance risk analyst for Independent Compliance Risk Management ICRM responsible for establishing internal strategies policies procedures processes and programs to prevent violations of law rule or regulation and design and deliver a risk management framework that maintains risk levels within the firm s risk appetite and protect the franchise In addition engages with the ICRM product and function coverage teams in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework Responsibilities Assisting and supporting senior staff in the design development delivery and maintenance of best-in-class Compliance programs policies and practices for ICRM Supporting the activities of effectively managing the compliance risk management framework at the CSC Reviewing materials to ensure compliance with various regulatory and legal requirements Identifying potential risks and escalating for further review as required Maintaining reports for control tracking and analysis purposes and ensuring appropriate and secure retention of documents Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence Interacting and working with other areas within ICRM and Citi as necessary Assisting in management of the regulatory inventory regulatory change management process and regulatory exam coordination logistics as required Assisting in the preparation editing and maintenance of Compliance program related materials Additional duties as assigned Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Qualifications Excellent written and verbal communication skills 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 Strong project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications Excel Word PowerPoint Some knowledge of Compliance laws rules regulations risks and typologies Some knowledge in area of focus Education Bachelors degree experience in a financial services firm regulatory organization or legal consulting firm or a combination thereof Job Family Group Compliance and ControlJob Family Compliance Risk ManagementTime Type Full timeCiti 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 Citigroup Inc and its subsidiaries Citi invite all qualified interested applicants to apply for career opportunities If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View the poster View the View the View the Citigroup



  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title - Working Capital Risk Analyst AVPLocation - Mumbai IndiaRole Description Working Capital Risk Team is looking for bright candidates with a Finance Risk Management background to support overall risk analysis rating for international debtors in Factoring programs The role would suit for an individual looking to develop product knowledge ...

  • Analyst - Compliance

    3 weeks ago


    Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

    Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

  • Senior Sales Leader

    2 days ago


    Mumbai, Maharashtra, India SolarSquare Energy Full time

    About UsSolarSquare wants to be the Home-Energy brand of future India. We help homes switch to rooftop solar and move away from traditional coal electricity.Job TitleOnly 24h Left Assistant Vice President SalesJob SummaryWe are looking for an experienced, dedicated and analytical VP of Sales to join our team to take on a wide range of responsibilities, from...


  • Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

    Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...


  • Mumbai, Maharashtra, India Jones Lang LaSalle Full time

    Job DescriptionJones Lang LaSalle is looking for a talented individual to fill the role of 24h Left Technical Operations Manager. As a key member of our team, you will be responsible for ensuring the smooth operation of technical services. Your expertise will be essential in maintaining technical assets, managing engineering teams, and providing support to...


  • Mumbai, Maharashtra, India Ananta Resource Management Full time

    Industry Type Consulting FirmAbout the Company Our client is a boutique Management Consulting Firm It established to meet the growing needs of the Corporates and specializes in providing process consulting audit assurance and risk advisory services We work with Business Owners CFOs to help them design or restructure their current business processes ...


  • Mumbai, Maharashtra, India HSBC Full time

    Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Business...


  • Mumbai, Maharashtra, India Seclore Full time

    Seclore is seeking a detail-oriented and experienced Compliance and Audit Analyst to contribute to the overall security posture of the organization. This role will focus on maintaining our adherence to internal policies, regulatory requirements, and industry best practices through compliance audits, risk assessments, and key privacy and security...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Career Opportunities at Deutsche Bank GroupAre you looking for a career that offers challenge, variety, and opportunities for growth? Look no further than Deutsche Bank Group. As a leading global bank, we are dedicated to building a talented and diverse workforce that drives our success.KYC Business Analyst RoleWe are seeking a highly skilled KYC Business...


  • Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time

    The Premier Consultants (Recruitment Company) is seeking a Risk and Compliance Professional to join our team in GIFT City. In this role, you will be responsible for identifying and mitigating risks associated with our fund management business.About the RoleAs a key member of our team, you will work closely with our fund managers and administrative staff to...


  • Mumbai, Maharashtra, India Citigroup Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position in Strategic Initiatives team responsible for cross functional analytics leverage credit risk data experience and business acumen to observe key trends threats inaccuracies and drivers of those observations Responsibilities Provide analyses and reporting of complex data trends to...


  • Mumbai, Maharashtra, India Wipro Full time

    IntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    About the PositionWe are looking for a highly motivated and detail-oriented Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for identifying and mitigating model risks associated with IB Stress testing models used within the larger CCAR PPNR umbrella for DB USA.Key ResponsibilitiesIdentify and mitigate model...


  • Mumbai, Maharashtra, India DigitalCube Consultancy Full time

    Job Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...


  • Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.Ideal Profile:- Currently working as Head of Compliance/ Chief Compliance Officer position.- Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure,...

  • Risk Analyst

    11 hours ago


    Mumbai, Maharashtra, India Agam Capital Full time

    Risk Analyst Location: Mumbai Mandatory Qualification : BE / B.Tech with CFA / FRM (level 1) Company Description Agam Capital is an insurance solutions provider that focuses on risk management and integrated analytics to reduce the need for high-risk solutions. It has developed a sophisticated, fully integrated Proprietary Asset-Liability model (pALM), which...


  • Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time

    About the RoleWe are seeking an experienced Risk and Compliance Officer to join our team and support our client's compliance with GIFT City's FME and SEZ regulations.ResponsibilitiesThe ideal candidate will have a degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management,...

  • Risk Analyst

    2 days ago


    Mumbai, Maharashtra, India Agam Capital Full time

    Risk AnalystLocation: MumbaiMandatory Qualification: BE / B.Tech with CFA / FRM (level 1)Company DescriptionAgam Capital is an insurance solutions provider that focuses on risk management and integrated analytics to reduce the need for high-risk solutions. It has developed a sophisticated, fully integrated Proprietary Asset-Liability model (pALM), which is...


  • Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Job Title: Chief Compliance Officer - Real Estate About Our Client: World's leading Luxury Real Estate firms with premium ultra-luxury asset classes across real estate and hospitality sectors on a pan-India level. Ideal Candidate Profile: Currently working as Head of Compliance/ Chief Compliance Officer position. Industry: Real Estate, Construction, Project...


  • Mumbai, Maharashtra, India Manor Rama Care Pvt. Ltd. Full time

    Job Overview:We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as identifying and mitigating potential risks to the organization.Key Responsibilities:- Develop and implement compliance programs to ensure...