Goregaon Mumbai Maharashtra Senior compliance officer Jobs – 134 Open Jobs Today

Banking: IGS : MISG - Banking Senior Analyst - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance officer - Investigations - Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
7d
Senior Officer, Customer Service Officer, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Computer skills
- Communication skills
12d
Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Outlook
- English
Chief Financial Officer (CFO)
Indaco Jeans Pvt Ltd —Mumbai, Maharashtra
- ₹18,00,000 - ₹25,00,000 a year
- Full-time
- Master's degree
- In-person
- Health insurance
- Cell phone reimbursement
Quick apply
7d
Senior Officer, Executive Assistant, Legal Compliance And Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Bachelor's degree
- Communication skills
Chief Financial Officer – India
Board Match-Up —Mumbai, Maharashtra
- Full-time
- Finance
- Leadership
Chief Finance Officer
Utkarsh Global Foundation —Mulund West, Mumbai, Maharashtra
- Up to ₹25,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
Credit Analyst (Non-Officer)
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- GAAP
- Accounting
5d
Senior Vice President - Listing Compliance and UCC
NCDEX —Mumbai, Maharashtra
- Finance
- Master's degree
- Business Administration
Head Operations
Trustwell Management Services Private Limited —Mumbai, Maharashtra
- ₹20,00,000 - ₹30,00,000 a year
- Full-time
- Master's degree
- Financial services
- In-person
Quick apply
6d
CHIEF FINANCIAL OFFICER (CFO)
SPECTRALINKGLOBAL LOGISTICS PVT LTD —Santacruz East, Mumbai, Maharashtra
- ₹1,50,000 - ₹2,50,000 a month
- Email
- Finance
- Master's degree
- In-person
Quick apply
6d
Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
23h
Senior Officer, Specialist Business Development Treasures, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Chief Risk Officer
LyfLeap Talent Solutions Private Ltd —Fort, Mumbai, Maharashtra
- ₹18,00,000 - ₹22,00,000 a year
- Full-time
- Finance
- Master's degree
- Project management
Quick apply
1d
Associate, Grievance Redressal Operations & Analytics, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Chief Financial Officer (CFO)
RADON INDIA LLP —Mumbai, Maharashtra
- ₹1,00,000 - ₹1,50,000 a month
- Full-time
- Finance
- Master's degree
- Accounting
Quick apply
Public Relations Officer
Shantilal Sanghavi Foundation —Wadala, Mumbai, Maharashtra
- Up to ₹9,00,000 a year
- Full-time
- Microsoft Office
- Master's degree
- Business development
- Health insurance
- Life insurance
Quick apply
Senior Officer, Relationship Manager-TASC, Consumer Banking Group
DBS Bank —Vikhroli, Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Computer networking
- Computer skills

I want to receive the latest job alerts for senior compliance officer in goregaon mumbai maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior compliance officer jobs near goregaon mumbai maharashtra

Credit Analyst jobs in Mumbai, Maharashtra

Chief Financial Officer jobs in Mumbai, Maharashtra

Chief Risk Officer jobs in Mumbai, Maharashtra

Senior Customer Service Representative jobs in Mumbai, Maharashtra

Bank Officer jobs in Mumbai, Maharashtra

Vice President Of Compliance jobs in Mumbai, Maharashtra

Banking Associate jobs in Mumbai, Maharashtra

Physician jobs in Wadala, Mumbai, Maharashtra

Senior Executive Assistant jobs in Mumbai, Maharashtra

Compliance Officer jobs in Mumbai, Maharashtra

Head Of Operations jobs in Mumbai, Maharashtra

Data Analyst jobs in Gandhinagar, Gujarat

Credit Analyst jobs in Delhi

Credit Analyst jobs in Hebbal, Bengaluru, Karnataka

Research Analyst jobs in Delhi

Credit Analyst jobs in Chennai, Tamil Nadu

Credit Analyst jobs in Navi Mumbai, Maharashtra

Walk In Interview For Freshers, Soc Analyst jobs in Bengaluru, Karnataka

Chief Financial Officer jobs in Kerala

Financial Analyst jobs in Uttar Pradesh

Banking: IGS : MISG - Banking Senior Analyst - Officer

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Economics
Microsoft Excel
Microsoft Office
Finance
Bachelor's degree
Business Administration
Communication skills
Banking

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Banking Support Analyst plays a critical role in providing comprehensive support to the Banking team by assisting with a variety of functions essential for informed decision-making and operational efficiency. The Banking Support Analyst contributes to information retrieval, analytics, and compliance tasks in coordination with the banking team. The Analyst is responsible for assisting Investment Banking teams globally by providing foundational support for a wide range of transactions, including capital raises, mergers and acquisitions. The overall objective is to provide broad support to the team across multiple areas, ensuring smooth operations and adherence to internal and external requirements.

Responsibilities:

This role provides essential support to various teams within the Banking division. Specific duties, all performed under guidance, may include:
- Assist with the execution of data gathering and documentation related to potential deals, ensuring adherence to established procedures.
- Support senior team members in identifying potential conflicts of interest by compiling relevant information.
- Assist in compiling market data and creating basic charts/graphs for presentations.
- Support senior team members in the preparation of competitor analysis reports.
- Assist in maintaining databases of key contacts and client information under supervision.
- Help organize and distribute market research reports to the banking team, following established procedures.
Support the Banking team by executing assigned tasks related to deals, business development, and product/coverage efforts.
Assist in the collection, organization, and validation of data from various sources, ensuring data accuracy and integrity for reporting and analysis.
Support the creation of reports, presentations, and marketing materials for the Banking team, ensuring accuracy and consistency.
Assist in maintaining and updating databases related to clients, transactions, market data, and other relevant information.
Support the team in conducting due diligence and preparing risk assessments by gathering and organizing information.
Assist with deal-oriented and operational tasks, including preparing documentation and managing project timelines under supervision.
Collaborate with team members to improve data management processes and streamline workflows.
Assist with other operational tasks as needed.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

0-2 years of relevant experience in banking, finance, or a related field.
Proven ability to gather, organize, and analyze data effectively.
Strong proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
Excellent organizational, communication, and interpersonal skills.
Knowledge of financial markets and concepts, banking operations preferred.
Commitment to maintaining data accuracy, confidentiality, and ethical standards.

Education:

Bachelor's /University degree or equivalent experience in finance, economics, business administration, or a related field.

Job Family Group:

Institutional Banking

Job Family:

Investment Banking

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

senior compliance officer jobs in goregaon mumbai maharashtra

Banking: IGS : MISG - Banking Senior Analyst - Officer

Compliance officer - Investigations - Associate

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Senior Officer, Customer Service Officer, Consumer Banking Group

Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)

Chief Financial Officer (CFO)

Senior Officer, Executive Assistant, Legal Compliance And Secretariat

Chief Financial Officer – India

Chief Finance Officer

Credit Analyst (Non-Officer)

Senior Vice President - Listing Compliance and UCC

Head Operations

CHIEF FINANCIAL OFFICER (CFO)

Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)

Senior Officer, Specialist Business Development Treasures, Consumer Banking Group

Chief Risk Officer

Associate, Grievance Redressal Operations & Analytics, Consumer Banking Group

Chief Financial Officer (CFO)

Public Relations Officer

Senior Officer, Relationship Manager-TASC, Consumer Banking Group

I want to receive the latest job alerts for senior compliance officer in goregaon mumbai maharashtra

Explore jobs in more locations

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Jobseeker tools

Employer Tools

Browse

Stay Connected