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Sanctions Investigation Officer jobs at Citi Group in India, Chennai
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India
Chennai
19 jobs found
27.05.2025
CG
Citi Group Sanctions In-Business Compliance Officer - C09/C10 India, Tamil Nadu, Chennai
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Operate in a fast-paced environment that requires management of work queue. Review and action matches held for compliance related matches. Investigate and obtain additional information to make a sound decision....
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20.05.2025
CG
Citi Group Officer-Big Data Developer- C11-Hybrid-Chennai India, Tamil Nadu, Chennai
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Design, development of BigData applications/ pipelines using Spark, Scala, SQL. Provide L3 support for Production flows. Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical...
13.05.2025
CG
Citi Group Sanctions Investigation Officer India, Tamil Nadu, Chennai
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Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
05.05.2025
CG
Citi Group TTS Sanctions Ops - Client Experience Manager –VP C13 India, Tamil Nadu, Chennai
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Competitive salary connected with annual salary review and discretionary annual performance bonus. Career progression and visibility globally within the firm. Working in a friendly, dynamic, supportive and diverse environment –...
04.05.2025
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Citi Group Officer-Tableau-SQL Developer-C10-Hybrid-Chennai India, Tamil Nadu, Chennai
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Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements. Identify and analyze issues, make recommendations, and implement...
28.04.2025
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Citi Group Officer - Operations Recruiter India, Tamil Nadu, Chennai
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
28.04.2025
CG
Citi Group Officer-Pyspark Data Engineer-C11-Hybrid-Chennai India, Tamil Nadu, Chennai
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Integrates in-depth data analysis knowledge with a solid understanding of industry standards and practices. Demonstrates a Good understanding of how data analytics teams and area integrate with others in accomplishing...
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Description:Full job details
Operate in a fast-paced environment that requires management of work queue. Review and action matches held for compliance related matches. Investigate and obtain additional information to make a sound decision....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sanctions Investigation Officer opportunities at Citi Group in India, Chennai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.