Operational Risk Manager - C12 Chennai jobs at Citi Group in India, Chennai
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India
Chennai
630 jobs found
11.03.2025
CG
Citi Group Fraud Ops Analyst - C09 Chennai India, Tamil Nadu, Chennai
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
The candidate will be responsible for developing and maintaining systems within Corporate Action Application ETL stream. Work on Client Onboarding and managing reference data static domain tables. Work directly with...
Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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...
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
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