Transaction Risk Manager

About the Role:We are seeking a seasoned professional to join our team as a Transaction Monitoring Investigations Officer. In this key position, you will be responsible for leading investigations and managing transaction monitoring activities across various businesses and jurisdictions.As a Transaction Monitoring Investigations Officer, you will work closely...

Are you looking for a challenging role that allows you to expand your skills and make a difference in the financial industry?Citi is a global bank with a strong commitment to supporting employee growth and development. Our extensive on-the-job training and exposure to senior leaders will help you build a successful career.In this Transaction Management role,...

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...

A Lead Credit Officer is required to manage and lead the credit risk management function for a portfolio in the Asia Pacific region. The role involves supervising an assigned portfolio of corporate clients across various industries, conducting due diligence, structuring, and documentation for transactions, as well as reviewing forward-looking credit analysis...

Job Title:Risk Analyst – Corporate Finance With leading NBFCDescription:We are seeking a seasoned Risk Analyst to join our team and take on the challenge of managing corporate finance risks.This is a unique opportunity for an experienced professional to utilize their expertise in risk analysis, portfolio management, and strategic planning to drive business...

Job OverviewThis role is pivotal in ensuring the bank's non-financial risk exposure is effectively managed in line with the group-wide risk appetite and NFRM framework.Key Responsibilities:Periodically review documentation for stakeholders involved in new product and transaction approval processes, implementing changes as part of quality assurance...

Strategic Transactions SpecialistAs a Foreign Exchange Management And Key Transactions professional, you will play a pivotal role in driving business growth while ensuring regulatory compliance.Provide expert guidance on high-stakes capital transactions necessitating in-depth knowledge of FEMA guidelines.Proactively monitor and control regulatory risks...

Job Summary:A professional in transaction evaluation and process management is sought to foster growth, mitigate risks, and drive operational excellence within a dynamic organization.Key Responsibilities:Evaluate transactions with precision, adhering to standardized procedures without errors.Identify and escalate errors or exceptions promptly.Respond to...

Job DescriptionYou will support the Account Director to lead a high performing team to deliver Transaction Management (TM) services to some of the worlds largest companies. You will primarily dedicate your time to a single client, interfacing with senior stakeholders across a wide geography. You will be responsible to drive real estate strategy and...

Job OverviewThis role involves leading a high-performing team to deliver Transaction Management services to large companies.You will dedicate your time to a single client, interfacing with senior stakeholders across various locations. Your primary responsibility will be to drive real estate strategy and transactions across the region, ensuring process...