Top Tech Jobs & Startup Jobs in Mumbai

The KYC Operations Analyst is responsible for client profile reviews, ensuring compliance with regulations, managing KYC programs, and assessing business risks associated with client accounts.

The Vice President in Executive Scorecards leads efforts to improve controls and metrics, ensures compliance, and enhances reporting processes while managing stakeholders effectively.

The Presentations and Creative Designer creates high-quality presentations and graphic designs for corporate banking, collaborating with teams to meet client specifications and branding standards while managing multiple projects.

As a Vice President Data Analyst at Citi, you will lead a team in developing advanced data analytics solutions, integrating AI/ML strategies for risk management, while ensuring data governance and delivering impactful presentations to stakeholders.

The analyst oversees data quality by managing controls, developing reporting solutions, leading methodology strategy, and guiding teams while ensuring compliance and risk management.

Coordinate and manage transfer pricing methodologies, support audits, lead cross-functional projects, and optimize compliance workflows. Strong knowledge in tax regulations requires proficient analytical, leadership, and interpersonal skills.

The Regulatory Reporting Senior Analyst role involves preparing and submitting regulatory reports, ensuring compliance, managing operational risk, and improving reporting processes. The position requires collaboration with Compliance, Legal, and Finance stakeholders, along with strong technical and leadership skills.

The candidate will manage reporting for the Executive Scorecard, drive improvements in the controls framework, assess business risk, and support executive discussions on metrics and strategies.

The role involves managing data quality and regulatory compliance within wholesale lending, utilizing data analytics tools for improved reporting, and ensuring accurate regulatory filings through collaboration across teams. Responsibilities include developing governance policies, resolving data-related issues, and managing internal audits and inquiries.

The role involves joining a two-year rotational program focused on modernizing operations with training in financial markets, analytics, and client management skills.