Current jobs related to Compl Product Officer - Mumbai - 23443 Citibank N.A. India - INR CCY
-
Compl Product Officer
4 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...
-
Compl Surveillance Officer
1 month 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...
-
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)
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...
-
Production Officer
4 months ago
Navi Mumbai, India R5 Consultants Full timeHiring Production Officer for reputed API company. Job location is Navi Mumbai. **Responsibilities**: 1.Production Planning To Achieve Target 2.Trouble shooting of problem arises during manufacturing 3.Recovery of solvent 4. Communicating team member of production process **Equipment handling**: 1. Reactors GLR,SSR, 2. Centrifuge ) 3. Filter ( Nutch...
-
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...
-
Production Officer- PaintsChemical industry
7 days ago
Mumbai, India Sygnific Services Full timeHiPlease find the JD if you find it relevant please send me your updated resume:Location Sewri MumbaiIndustry preferences Chemical and paint industry only. Role Purpose We are seeking a skilled Production Officer to join our dynamic team. The Production Officer will play a vital role in overseeing the manufacturing process of our highquality coatings. The...
-
Production Officer- PaintsChemical industry
2 weeks ago
Mumbai, India Sygnific Services Full timeHiPlease find the JDif you find it relevant please send me your updatedresume:LocationSewriMumbaiIndustrypreferences Chemical and paint industryonly.Role Purpose Weare seeking a skilled Production Officer to join our dynamic team.The Production Officer will play a vital role in overseeing themanufacturing process of our highquality coatings. The...
-
Production Officer- PaintsChemical industry
7 days ago
mumbai, India Sygnific Services Full timeHiPlease find the JDif you find it relevant please send me your updatedresume:LocationSewriMumbaiIndustrypreferences Chemical and paint industryonly.Role Purpose Weare seeking a skilled Production Officer to join our dynamic team.The Production Officer will play a vital role in overseeing themanufacturing process of our highquality coatings. The...
-
Chief Product
2 days ago
mumbai, India Axis My India Full timeAbout the RoleThe Chief Product & Technology Officer (CPTO) willOwn Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Chief Product
2 days ago
Mumbai, India Axis My India Full timeAbout the RoleThe Chief Product & Technology Officer (CPTO) willOwn Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Chief Product
3 days ago
Mumbai, India Axis My India Full timeAbout the Role The Chief Product & Technology Officer (CPTO) will Own Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Chief Product
2 days ago
mumbai, India Axis My India Full timeAbout the Role The Chief Product & Technology Officer (CPTO) will Own Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Chief Product
2 days ago
mumbai, India Axis My India Full timeAbout the RoleThe Chief Product & Technology Officer (CPTO) will Own Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Chief Product
3 days ago
Mumbai, India Axis My India Full timeAbout the RoleThe Chief Product & Technology Officer (CPTO) will Own Product Vision and Strategy: Partner the Founder/CMD and the business team to develop, refine and own the platform technology strategy to take it from the current MVP stage to commercialization stage. Lead delivery of a holistic solution to customers (government ministries) across all...
-
Production & Quality Officer
2 weeks ago
navi mumbai, India iwork Solutions Full timeHiring for a Japanese MNC - Navi Mumbai. Specilizing in Manufacturing, Supply and Export of Process Instruments, Sensors etc. Job Title: Production & Quality Officer Experience: 3 to 5 yrs Qualification: Diploma / BE (Instrumentation) Job Responsibility: Assisting in production,...
-
Product Executive/product Officer
4 months ago
Mumbai, India MAPRA Full time**Who We Are** Innovative strategies coupled with grit and determination have built this organization. Our journey over 4 decades has shaped The MAPRA Way’. We value ‘Who We Are’ and strive to remain true and consistent in everything we do. **1. Innovation & Quality Consciousness**: Focus on both Innovation and High-End Quality at every level...
-
Chief Product Officer
3 months ago
Mumbai, Maharashtra, India Axis My India Full timeThe Chief Product Officer (CPO) is the visionary executive leader responsible for defining and executing the overall product strategy for Axis My India, with a specific emphasis on further developing and scaling the People Empowerment Platform (PEP). This individual will champion a product-driven culture, collaborate cross-functionally to enhance, and extend...
-
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...
-
Middle Office Manager
7 days ago
mumbai, India Optiver Full timeWHO WE ARE Optiver is a global tech-driven trading firm, with offices in Amsterdam, Sydney, London, Singapore, Shanghai, Hong Kong, Taipei, Chicago and Austin. Founded in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing,...
Compl Product Officer
4 months ago
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures
Responsibilities:
Qualifications:
Knowledge of Compliance laws, rules, regulations, risks, FEMA and related regulations as mentioned above 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 written and verbal communication and interpersonal skills 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 Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in area of focusEducation:
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; strong working knowledge of function/business/product supported and the related operations and financial requirements; Advanced degree preferred------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Product Compliance Risk Management------------------------------------------------------
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.
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 .