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Director - Markets Operations Balance Sheet Substantiation Oversight jobs at Citi Group in India, Pune
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Pune
30 jobs found
28.05.2025
CG
Citi Group Director - Markets Operations Balance Sheet Substantiation O... India, Maharashtra, Pune
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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27.05.2025
CG
Citi Group Third-Party Risk Manager Pune Site Lead Markets Operational ... India, Maharashtra, Pune
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Assist the Business in key policy adherence and monitoring. Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host...
27.05.2025
CG
Citi Group Solutions Architect Director C15 – Pune India, Maharashtra, Pune
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Develop solution design options for enterprise-wide initiatives, evaluate the art of the possible, and devise recommendation options across several evaluation dimensions. Recruit, build and manage a high-performance team of business...
25.05.2025
CG
Citi Group Reference Data Lead Business Analyst Capital Markets -VP-C13 India, Maharashtra, Pune
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
21.05.2025
CG
Citi Group Employee Transport Operations Manager C11 Pune India, Maharashtra, Pune
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Strategic Planning: Develop and implement strategic plans for employee transport services, ensuring efficiency and cost-effectiveness. Operational Management: Oversee and manage daily transport operations, ensuring timely and reliable transportation for our...
21.05.2025
CG
Citi Group Third-Party Risk Manager Pune Site Lead Markets Operational India, Maharashtra, Pune
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Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
21.05.2025
CG
Citi Group VP - Retail Oversight C13 India, Maharashtra, Pune
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Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations and the requisite impact...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
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