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Irm Post Trade Compliance – Assistant Vice President jobs at Citi Group in India, Gurugram
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India
Gurugram
6 jobs found
27.05.2025
CG
Citi Group Compliance Independent Assessment Analyst - C12 GURGAON India, Haryana, Gurugram
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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05.05.2025
CG
Citi Group Cash Trade Proc Analyst - C09 GURGAON India, Haryana, Gurugram
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
04.05.2025
CG
Citi Group Cash Trade Proc Analyst India, Haryana, Gurugram
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Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
04.05.2025
CG
Citi Group Cash Trade Proc Analyst2 - C10 GURGAON India, Haryana, Gurugram
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
21.04.2025
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Citi Group AVP - Compliance Monitoring Gurgaon Hybrid India, Haryana, Gurugram
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
14.04.2025
CG
Citi Group IRM Post Trade Compliance – Assistant Vice President India, Haryana, Gurugram
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Description:Full job details
Manage the assigned deliverables to you as per the agreed SLA. Performing trade compliance review of client’s funds as per the guidelines and security characteristics. Maintained detailed working knowledge of...
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Description:Full job details
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
These jobs might be a good fit
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