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Officer - C09 jobs at Citi Group in India, Chennai
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India
Chennai
48 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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27.05.2025
CG
Citi Group Client Onboard Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Liaise with partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business...
20.05.2025
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Citi Group TTS Payments Proc Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Process/review all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed/reviewed efficiently, act as a SME...
20.05.2025
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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
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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...
12.05.2025
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Citi Group Ops Accounting Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Executing day-to-day activities in support of Procure to Pay supplier onboarding & maintenance; and ensuring data accuracy for the reporting of supplier master data related metrics. Work with seniors as...
06.05.2025
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Citi Group Rec & Proofing Analyst - C09 India, Tamil Nadu, Chennai
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Grow your assigned book of business by leveraging inbound and outbound interactions with new and existing clients to share the Citi value proposition, uncover stated and unstated client needs and...
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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
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