Vice President - Compliance Monitoring- Hybrid jobs at Citi Group in India, Gurugram
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India
Gurugram
16 jobs found
07.07.2024
CG
Citi Group Vice President - Compliance Monitoring- Hybrid India, Haryana, Gurugram
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Coordinating the US Personal Banking Compliance Monitoring program across the Compliance Monitoring lifecycle. Partnering with Monitoring Program leads, Product Compliance officers and dedicated monitoring team on a coordinated approach to...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
Coordinating the US Personal Banking Compliance Monitoring program across the Compliance Monitoring lifecycle. Partnering with Monitoring Program leads, Product Compliance officers and dedicated monitoring team on a coordinated approach to...
Closely work with technology team on various ongoing projects to onboard various event types, across asset types and markets in internal COAC announcement application. Manages complex and highly varying issues...
Responsible for capturing, scrubbing and cleansing the Corporate Actions Data for producing the Golden Record on the Central Corporate Action capture platform. Performs trend analysis and identifying root causes Implementing...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
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