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Sanctions In-business Compliance Officer - C09/c10 jobs at Citi Group in India, Chennai
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Chennai
121 jobs found
28.05.2025
CG
Citi Group Technology Business Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Formulate and define systems scope and project objectives through research activities. Analyze business client needs and document requirements by utilizing business analysis procedures and concepts. Assess applicability of previous or...
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27.05.2025
CG
Citi Group Java Developer Angular-3-5Years- C10 - 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...
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....
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...
26.05.2025
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Citi Group Apps Dev Programmer Analyst - C10 PUNE/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...
26.05.2025
CG
Citi Group USPB Retail Risk Data Business Lead Analyst - C13 CHENNAI India, Tamil Nadu, Chennai
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Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and...
22.05.2025
CG
Citi Group Business Analyst Foreign Exchange markets – C11 5-9 yrs - Ch... India, Tamil Nadu, Chennai
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Work with stakeholders in Trading Business, Operations, Technology and PMO to run meetings, coordinate and gather business requirements. Work with stakeholders across Business lines, for transformation projects to understand their...
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Description:Full job details
Formulate and define systems scope and project objectives through research activities. Analyze business client needs and document requirements by utilizing business analysis procedures and concepts. Assess applicability of previous or...
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 In-business Compliance Officer - C09/c10 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.