Pmo/manager - Controls & Compliance jobs at Citi Group in India, Bengaluru
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Job title (1)
India
Bengaluru
34 jobs found
23.03.2025
CG
Citi Group Officer – Loan Syndication Transaction Manager India, Karnataka, Bengaluru
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
The scope of work includes all aspects of analysis performed by the team within different projects: Segmentation & Clustering development and review, AML Scenario development and enhancement, Threshold Tuning, Outlier...
This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
This position is with Global Consumer Bank (GCB) Risk Modeling Solutions. This specific role supports the US Consumer Bank’s Branded Cards portfolios. Citi-branded card products includes its proprietary portfolio (including...
The scope of work includes all aspects of analysis performed by the team within different projects: Segmentation & Clustering development and review, AML Scenario development and enhancement, Threshold Tuning, Outlier...
Remediation analysis : Execution of the comprehensive data remediation approach on Customer issues due to gaps observed in policies and governance, Self-identified, or through IA. Impact assessment : Identification of...
Key : Design, develop, and implement interactive and visually appealing Tableau dashboards that meet the business requirements and drive actionable insights. Provision self service, root cause analysis capabilities for the...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
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