Avp - Compliance Monitoring - Gurgaon - Hybrid

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

About Our TeamCitigroup's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services. Our team works tirelessly to manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, and advocate for legal and regulatory outcomes that benefit our firm...

About UsCitigroup is a leading global bank that provides financial services to individuals and institutions around the world. Our mission is to empower individuals and communities through financial inclusion and innovation.Job OverviewWe are currently looking for a highly skilled professional to join our team as AVP - Compliance Monitoring - Gurgaon -...

Job Title: Manager- ESG Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Associate Director - Investment Compliance Compensation: Grade 5 The role of the Manager- ESG Compliance Monitoring is crucial in supporting Fidelity's global ESG Compliance program. This individual will be responsible for...

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the organization by providing legal, compliance, investigative, and security services. We manage compliance risk, provide legal analysis and advice, protect employees and businesses, advocate for legal and regulatory outcomes that benefit the firm and its clients, and promote behavior...

Below are the role mandates:1. Control Testing in Investment Management area2. Report writing3. Experience in Performing monitoring reviewsTitle: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our...

Job DescriptionAbout the OpportunityJob Type: PermanentApplication Deadline: 28 February 2025Title: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To:Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our clients build better financial futures for over...

Below are the role mandates:Control Testing in Investment Management areaReport writingExperience in Performing monitoring reviewsTitle:Manager- ESG Compliance MonitoringDepartment:General Counsel Shared ServicesLocation:Gurgaon, IndiaReports To:Associate Director - Investment ComplianceCompensation:Grade 5We are proud to have been helping our clients build...

Below are the role mandates: Control Testing in Investment Management area Report writing Experience in Performing monitoring reviews Title: Manager- ESG Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Associate Director - Investment Compliance Compensation: Grade 5 We are proud to have been...

Citi's commitment to supporting employee growth and development is evident in its extensive on-the-job training and exposure to senior leaders. This includes opportunities to give back and make a positive impact through volunteerism, which aligns with Citi's mission and culture.Job Responsibilities:Serves as a compliance risk manager for Independent...

About the Opportunity Job Type PermanentApplication Deadline 30 November 2024Title Assistant Manager - Portfolio Compliance MonitoringDepartment General Counsel Shared ServicesLocation Gurgaon IndiaReports To Manager - Portfolio Compliance MonitoringLevel Assistant ManagerWere proud to have been helping our clients build better financial futures for over...

About the internshipSelected intern s day-to-day responsibilities include 1 Managing social media platforms by creating scheduling and posting engaging content related to video-making modeling and public speaking 2 Participating in video content as a model ensuring professionalism and creativity in front of the camera 3 Public speaking tasks ...

Below are the role mandates: - Control Testing in Investment Management area.- Report writing.- Experience in Performing monitoring reviews. Title: Manager - ESG Compliance Monitoring Department: General Counsel Shared Services. Location: Gurgaon, India. Reports To: Associate Director Investment Compliance. Compensation: Grade 5.- We are proud to have been...

Below are the role mandates: - Control Testing in Investment Management area.- Report writing.- Experience in Performing monitoring reviews. Title: Manager - ESG Compliance Monitoring Department: General Counsel Shared Services. Location: Gurgaon, India. Reports To: Associate Director Investment Compliance. Compensation: Grade 5.- We are proud to have been...

About UsCitigroup is a global bank with a long history of empowering individuals and communities through financial services. We are committed to providing our clients with the resources they need to achieve their goals.Job DescriptionWe are seeking a high caliber professional to join our team as AVP - Compliance Monitoring - Gurgaon - Hybrid. This role will...

Purpose •Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on...

Opportunity to learn and grow Work in a dynamic experience with hands on experience in Transformation About Our Client Our client is a reputable entity in the technology and telecoms services industry, boasting a substantial workforce and a significant presence in India. Job Description Leading and managing business transformation initiatives...

About the Opportunity Job Type PermanentApplication Deadline 18 April 2025Title Senior Manager - Compliance Monitoring SurveillanceDepartment General Counsel Shared ServicesLocation Gurgaon IndiaReports To Head of GC Shared servicesCompensation Grade 6We are proud to have been helping our clients build better financial futures for over 50 years ...

Key Responsibilities- Provide oversight and guidance to members of the Investment Compliance Surveillance and Monitoring teams.- Aid in the development and maintenance of the annual monitoring plan by reviewing global regulatory risk assessments and engaging with key stakeholders for review prioritisation.- Conduct reviews of research-related products and...

Fidelity International is a leading provider of investment solutions and services, and we are seeking a highly skilled Compliance Monitoring Analyst to join our team.About the Role:This role will involve working closely with our Global Investment Compliance function to support our global ESG Compliance program.The ideal candidate will have a strong...