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Trade Guarantees Officer-c09 jobs at Citi Group in India, Chennai
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India
Chennai
123 jobs found
22.11.2024
CG
Citi Group Regulatory Reporting Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Delivers regulatory reports, works on data analytics and information management across Citibank products in the reporting space, facilitating data-quality and controls for other teams and managers. Provides regulatory reporting project...
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22.11.2024
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Citi Group Program Management Jr Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Demonstrate Strong knowledge 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...
22.11.2024
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Citi Group Program Management Jr Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Demonstrate Strong knowledge 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...
21.11.2024
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Citi Group Sanctions Analyst - C09 MUMBAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
21.11.2024
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Citi Group Program Management Jr Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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The Program Management Jt Analyst will be responsible for executing day to day activities in support of Citi’s Third Party Management Program, including the implementation of key, standardized processes related...
21.11.2024
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Citi Group Securities & Derivatives Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Handling various regulatory reporting/reconciliation functions for MAS, HKMA, CFTC, SEC. Handling new changes/initiatives from regulators and working with internal/external stakeholders across CPB and ICG to assess impact and facilitating implementation....
21.11.2024
CG
Citi Group Sanctions Team Lead C09 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...
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Description:Full job details
Delivers regulatory reports, works on data analytics and information management across Citibank products in the reporting space, facilitating data-quality and controls for other teams and managers. Provides regulatory reporting project...
These jobs might be a good fit
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