Uruli Kanchan Maharashtra Compliance manager Jobs – 150 Open Jobs Today

Ops Sup Analyst 1 - C09 - PUNE
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- Microsoft Word
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Asia SS Industries Pvt Ltd —Wadgaon Sheri, Pune, Maharashtra
- ₹30,000 - ₹50,000 a month
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- Full-time
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- Online application
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Ops Sup Sr Supervisor - C11
Citi —Pune, Maharashtra
- Full-time
- Customer service
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Project Sr Analyst - C12 - PUNE
Citi —Pune, Maharashtra
- Full-time
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MDI NetworX —Viman Nagar, Pune, Maharashtra
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IBIS —Pune, Maharashtra
- Full-time
- Oracle
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Accounts Manager
Deccan Nutraceuticals Pvt Ltd —Viman Nagar, Pune, Maharashtra
- ₹6,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Excel
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- Finance
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5d
Facilities Manager
Santan Overseas Pvt.Ltd. —Kharadi, Pune, Maharashtra
- ₹20,000 - ₹30,000 a month
- Weekend availability
- Microsoft Office
- Electrical experience
- Bachelor's degree
- Flexible schedule
Quick apply
Assistant Manager- Engineering
Marriott International, Inc —Pune, Maharashtra
- Full-time
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Forms and Surfaces India Pvt Ltd —Lonikand, Pune, Maharashtra
- Up to ₹6,50,000 a year
- Full-time
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- Paid time off
Quick apply
7d
Sr Project Administrator
Honeywell —Pune, Maharashtra
- Full-time
- Computer skills
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Servicing Reporting Offshore Lead - SVP
Citi —Pune, Maharashtra
- Full-time
- Master's degree
- Project management
- Bachelor's degree
13d
Application Engr II
Honeywell —Pune, Maharashtra
- Full-time
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Senior Society Manager
SocioFix —Phursungi, Pune, Maharashtra
- ₹22,000 - ₹25,000 a month
- Part-time
- Microsoft Excel
- Microsoft Office
- Master's degree
- Paid time off
- Flexible schedule
Quick apply
Manager - Business Development & Operations
Advanced FMS Security & Services Pvt. Ltd —Kharadi, Pune, Maharashtra
- ₹35,000 - ₹50,000 a month
- Full-time
- Schematics
- English
- Electrical experience
- Health insurance
- Paid sick time
Quick apply
IT Project Manager
Hare & Turtle AI Solutions —Kharadi, Pune, Maharashtra
- ₹10,00,000 - ₹15,00,000 a year
- Full-time
- Project management
- Bachelor's degree
- Computer networking
- Paid time off
- Paid sick time
Quick apply

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Ops Sup Analyst 1 - C09 - PUNE

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
12 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Pegasystems
Microsoft Excel
Business analysis
Microsoft Office
SQL
AWS
Quality assurance
Bachelor's degree
Quality control
QA/QC
Root cause analysis
Communication skills
Banking
Time management

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 Quality Assurance Ops Support Analyst 1 is an entry-level position responsible for supporting quality assurance and operational control activities within Core Operations. The role includes conducting quality reviews, monitoring adherence to established processes and regulatory requirements, maintaining documentation, identifying process gaps, and supporting continuous improvement initiatives in coordination with Operations, Compliance, and Business teams. Additionally, the Quality Assurance Analyst serves as a liaison between operations staff, relationship managers, project managers, custodians, and clients. The overall objective of this role is to ensure high-quality service delivery, operational excellence, and compliance with Citi policies, procedures, and regulatory requirements.

Responsibilities

Perform quality assurance reviews and business analysis of current and future state Client Reports and Advices (client communication letters, notices, and confirms).
Review operational processes and transactions to ensure compliance with established procedures, regulatory requirements, and quality standards.
Identify defects, process gaps, control weaknesses, and improvement opportunities through quality monitoring activities.
Conduct root cause analysis and recommend corrective and preventive actions to improve quality, accuracy, and operational efficiency.
Provide regular status updates for all project participants and create presentations for management and steering committee updates.
Work with various Legal, Compliance, Operations, and Business teams to obtain sign-off on all regulatory business requirements.
Serve as a primary liaison between key business stakeholders and technology teams, including recommending business priorities by advising stakeholders on options, risks, costs, prioritizations, and delivery timelines.
Recommend business priorities by advising stakeholders on options, risks, costs, prioritizations, and delivery timelines.
Create and facilitate training sessions, webcast demos, quality refreshers, and write User Acceptance Test (UAT) scripts and business scenarios against specified requirements.
Create, manage, and maintain project plans and act as the project coordinator for all follow-ups across various departments.
Work on multiple projects in parallel focusing on continued delivery of regulatory client deliverables, such as legal statements, performance reporting, advices, letters, and notices.
Prepare quality reports, scorecards, management information reports, and trend analysis to support operational decision-making.
Support continuous improvement initiatives aimed at enhancing customer experience, operational effectiveness, and quality performance.
Fulfill clients' needs while providing an exceptional client experience, measured through established quality and service metrics.
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.

Qualifications

Previous relevant experience in Quality Assurance, Quality Control, Banking Operations, Audit, Risk & Control, or Operations Support preferred.
Proficient in Microsoft Office applications, particularly Excel, PowerPoint, and Word.
General knowledge of client reporting, operational controls, and banking processes across the industry.
Working knowledge of SQL environments and database queries.
Experience in quality monitoring, transaction review, defect identification, error analysis, and root cause analysis is preferred.
Proven organizational and time management skills.
Demonstrated analytical, problem-solving, and decision-making skills.
Ability to identify trends, assess risks, and recommend process improvements.
Consistently demonstrates clear and concise written and verbal communication skills.
Ability to work independently and manage multiple priorities in a fast-paced environment.

Preferred / Value-Added Skills

Experience working with the following applications will be considered a strong advantage:

FDR
AWS
BEST
ASPEN
PEGA
G360
FD
KANA
ROADS
SAMS
COBALT
SAWGRASS

Experience with workflow management systems, case management platforms, customer servicing applications, quality monitoring tools, and operational reporting systems is highly desirable.

Education

Bachelor's Degree / University Degree or equivalent experience.

Job Family Group:

Operations - Core

Job Family:

Operations Support

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

compliance manager jobs in uruli kanchan maharashtra

Ops Sup Analyst 1 - C09 - PUNE

HR Manager

Rec & Proofing Sr Manager - C13 - PUNE

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Rec & Proofing Group Mgr - C14 - PUNE

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Manager - Business Development & Operations

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Discover your future at Citi

Job Overview

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Preferred / Value-Added Skills

Education

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Most Relevant Skills

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