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Reposted 11 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Regulatory Reporting Senior Analyst will prepare, analyze and submit regulatory reports, manage metrics, collaborate on process improvements, and support regulatory inquiries. Requires strong communication and problem-solving skills.
Top Skills: Basel IiiCcarGaapSec Reporting
Reposted 11 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The Citi Apprenticeship Program is an entry-level opportunity for students to gain foundational knowledge and training in a supportive environment, focusing on personal and professional growth in the financial services sector.
Top Skills: MS Office
Reposted 11 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, collaborating with various departments, and improving reporting processes.
Top Skills: Basel IiiCcarGaapSec ReportingU.S. Regulatory Reporting
Reposted 11 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
This role supports the preparation, analysis, and submission of regulatory reports for U.S. regulators, ensuring data accuracy and compliance with regulatory changes.
Top Skills: Financial AnalysisRegulatory Reporting
Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
Senior position responsible for developing product plans and strategies, ensuring compliance with AML/KYC regulations, promoting products, and achieving market share objectives.
Top Skills: SAS
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Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
Lead a Mumbai AI/ML team to build anomaly-detection models and GenAI (RAG/Agent) workflows for regulatory reporting. Design human-in-the-loop validation, embed explainability in models, build review UIs, work with Model Risk Management, and evangelize AI to operations.
Top Skills: AgentsAutoencodersGradioIsolationforestLangchainLlamaindexLlmsMilvusPgvectorPineconePythonPyTorchRagReactRegexScikit-LearnStreamlitTensorFlowVector Databases
Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Operations Manager leads Citi's general operations teams in India, focusing on efficiency, vendor management, stakeholder relations, and project management while upholding service excellence and compliance.
Top Skills: MS Office
Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The role involves leading the development of AI-driven analytical solutions for balance sheet management, collaborating across teams, and ensuring compliance in order to optimize financial performance.
Top Skills: AIPythonSQLTableau
Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The role involves leading product strategy and development for balance sheet management solutions using AI and analytics, collaborating with senior stakeholders, and mentoring teams in product management best practices.
Top Skills: AIMachine LearningPythonTableau
Reposted 12 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The KYC Operations Analyst 1 helps with Anti-Money Laundering monitoring, KYC record management, and regulatory compliance activities.
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