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Reposted 8 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Expert/Leader
Expert/Leader
Fintech • Financial Services
The AML Risk Management Senior Lead Analyst is tasked with establishing and implementing AML procedures, assessing risks, and ensuring compliance with regulations across the organization.
Top Skills: Aml ComplianceFinancial Crime Prevention
Reposted 8 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Data Governance Senior Analyst supports process integration and governance, evaluates complex issues, leads projects, monitors metrics, and coaches teams.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Financial Services
The Tax Analyst 1 role involves basic tax reporting tasks such as knowledge of IRS forms, compliance, and supporting internal clients with tax-related inquiries.
Top Skills: 10421042-S10981099 Series945Irs Forms W-8ExcelMicrosoft PowerpointW-9
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Financial Services
The Tax Analyst manages Citi's tax liabilities involving compliance, financial reporting, and planning, providing advisory services and improving process efficiencies.
Top Skills: 10421042-S10981099945CrsFatcaIrs Forms W-9ExcelMicrosoft PowerpointW-8
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Balance Sheet Mgmt Lead Analyst drives advanced analytics, AI solutions, and product development for balance sheet management, collaborating with Finance and Treasury teams, and translating complex financial data into actionable insights.
Top Skills: Advanced AnalyticsAIData SciencePythonSQLTableau
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Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The VP Business Execution drives strategy defining data/reporting initiatives, leveraging AI and ML for workflow optimization, and productively collaborating with stakeholders.
Top Skills: AIJIRALarge Language ModelsMachine LearningMlopsPower BIQlik SenseTableau
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
Responsible for Legal Entity forecasting to support regulatory requirements, performing financial analysis, and influencing strategic decisions across various stakeholders. Requires collaboration with business functions, presenting insights, and ensuring compliance with governance standards.
Top Skills: MS Office
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Financial Services
The FP&A Analyst provides management analysis of Citi's financial results, assists with forecasting and budgeting, and evaluates business decisions.
Top Skills: ExcelMS OfficePowerPoint
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The analyst supports RWA calculation and reporting by performing analysis, executing internal controls, documentation, and collaborating with business teams.
Top Skills: Economic PrinciplesFinancial ServicesRegulatory ReportingUat Testing
Reposted 9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Mid level
Mid level
Fintech • Financial Services
The KYC Operations Analyst will support managing KYC records, handling escalations, maintaining SLAs, and ensuring compliance with KYC policies while coordinating with various stakeholders.
Top Skills: MS Office
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