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Sanctions Team Lead / Specialist - C13 jobs at Citi Group in India, Mumbai

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India
Mumbai
14 jobs found
17.03.2025
CG

Citi Group Cash & Trade Proc Lead Analyst - C13 CHENNAI India, Maharashtra, Mumbai

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Description:
Thorough knowledge of ICC Rules (ISP98, URDG758, UCP600, URR 725, ISDG, eUCP, URC 522 ISBP 745) and familiarity with ICC Opinions and DOCDEX;. Ability to structure/review complex Commercial Letters of...
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09.03.2025
CG

Citi Group Cash & Trade Proc Lead Analyst India, Maharashtra, Mumbai

Limitless High-tech career opportunities - Expoint
Description:
Thorough knowledge of ICC Rules (ISP98, URDG758, UCP600, URR 725, ISDG, eUCP, URC 522 ISBP 745) and familiarity with ICC Opinions and DOCDEX;. Ability to structure/review complex Commercial Letters of...
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08.03.2025
CG

Citi Group Data Records Management Sr Lead Analyst India, Maharashtra, Mumbai

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Description:
Contribute to the Structured data agenda with regards to the development of scope, strategy and resource plans for Data Retention and Information Management. Support a multi-year program to drive Structured...
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18.12.2024
CG

Citi Group Sanctions Team Lead / Specialist - C13 India, Maharashtra, Mumbai

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Description:
Supporting side head with daily duties. Leading /Managing Sanctions Ops Team (24/7). Running projects related to CSIPL Hub / Sanctions. Working with KPIs to address gaps, and rooms for improvement....
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02.12.2024
CG

Citi Group Quality Tech Lead Analyst - C13 PUNE India, Maharashtra, Mumbai

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Description:
This challenging role which requires candidate to be involved in the full project lifecycle, bring in innovative smart automation suggestion to testing new developments provide the anticipated functionality, to work...
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09.09.2024
CG

Citi Group VP - Workforce Management Skills Assessment Execution Specia... India, Maharashtra, Mumbai

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Description:
Contribute to the stand-up and evolution of the annual skill assessment process across the global. Lead projects, generate new ideas and conceptual frameworks to help solve problems in relation to...
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29.08.2024
CG

Citi Group Senior Vice President Data Architecture Lead Analyst India, Maharashtra, Mumbai

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Description:
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sanctions Team Lead / Specialist - C13 opportunities at Citi Group in India, Mumbai. 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.