Top Tech Jobs & Startup Jobs in Mumbai

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.

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.

The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, collaborating with various departments, and improving reporting processes.

This role supports the preparation, analysis, and submission of regulatory reports for U.S. regulators, ensuring data accuracy and compliance with regulatory changes.

Senior position responsible for developing product plans and strategies, ensuring compliance with AML/KYC regulations, promoting products, and achieving market share objectives.

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.

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.

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.

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.

The KYC Operations Analyst 1 helps with Anti-Money Laundering monitoring, KYC record management, and regulatory compliance activities.