Compliance jobs at Citigroup in Maharashtra
Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Independent Assessment Analyst
CitigroupCitigroup invites a Compliance Independent Assessment Analyst to join its Mumbai team. The role focuses on evaluating compliance risks and controls across first and second line defenses, conducting independent testing, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveConsumer Credit Risk Officer
CitigroupConsumer Credit Risk team at Citi safeguards credit data integrity and regulatory compliance. The Officer manages data governance, ensures accurate integration from credit bureaus, and leads risk mitigation initiatives …
Mumbai,Maharashtra,IndiaHybridFull-timeActiveIndia Apprenticeship Program
CitigroupCompliance Associate Program at Citigroup’s Mumbai office builds future compliance leaders through a 2‑year rotational experience. Participants partner with regulatory agencies, analyze cross‑product risk, and drive …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveWealth technology Risk and compliance lead
CitigroupLead wealth technology risk and compliance in India, overseeing tech mandatory book of work, maintaining dashboards, and driving remediation of vulnerabilities and upgrades. Manage cross‑functional squads, coordinate …
Shivaji Gardens, Moonli, IndiaHybridFull-timeActiveData Engineer and Compliance Lead
CitigroupLead data engineering team to design, build, and maintain batch and real‑time pipelines, optimize ETL infrastructure, automate workflows, prepare data for stakeholders, partner with data scientists to deploy ML models, …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupJoin Citi as a KYC Operations Analyst in Mumbai. Conduct client profile reviews, ensure compliance with regulations, update KYC forms, follow up with clients, monitor records, assess risk, and support compliance. …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCompliance UAT Testing Analyst - C11 - Pune
CitigroupThe Compliance UAT Testing Analyst supports UAT application testing across platforms in an Agile Scrum environment. The role involves planning, coordinating, and executing digital application testing. Works with …
Pune Maharashtra IndiaHybridFull timeActiveCompliance AML Execution Analyst - Officer
CitigroupThis role invites a compliance professional to join Citigroup’s AML team in Mumbai, focusing on due diligence for high‑risk foreign correspondent banking clients. The analyst will conduct investigations, cross‑sector …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Analyst
CitigroupKYC Operations Analyst 2 is an intermediate role overseeing AML monitoring, governance, and regulatory reporting with the Compliance and Control team. Responsibilities include client profile reviews, documentation …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveAssistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Validation (Mumbai)
CitigroupJoin Citi as a Senior Auditor in Legal and Compliance Regulatory Issue Validation in Mumbai. Perform regulatory issue validations, assess risk and control environments, and ensure compliance with audit standards. Work …
Mumbai Maharashtra IndiaHybridFull timeActiveConsumer Credit Risk Officer
CitigroupConsumer Credit Risk team at Citi safeguards credit data integrity and regulatory compliance. The Officer leads data governance, ensures accurate integration from credit bureaus, and drives risk mitigation for credit …
Pune,Maharashtra,IndiaHybridFull-timeActiveTax Analyst 1 - Officer - C9 - Mumbai
CitigroupTrainee role in tax operations requiring foundational knowledge of tax processes. Supports management of Citi's tax liabilities, compliance, reporting, and planning. Works on tax form validation and assists in filings. …
Mumbai Maharashtra IndiaFull timeActiveChief Auditor - Legal, Compliance & Risk
CitigroupChief Auditor on Citigroup’s Internal Audit Legal, Compliance & Risk team, driving a global risk‑based audit strategy across 60+ countries. Day‑to‑day, the role designs audit plans, engages senior legal and risk …
Mumbai, Maharashtra, IndiaFull-timeActiveRecords Management Senior Analyst, Assistant Vice President
CitigroupRecords Management team at Citigroup drives enterprise-wide compliance with records policies and standards. The Senior Analyst partners with global compliance, legal, and regional teams to guide stakeholders, manage …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveGovernance Operational Risk & Compliance Lead – Vice President
CitigroupGovernance Operational Risk & Compliance Lead – Vice President at Citigroup leads risk and control reporting across the organization. Develops standardized risk and controls reports, ensuring reliable, consistent data …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCash and Trade Proc Rep
CitigroupEntry-level role processing cash and trade transactions with Transaction Services team. Handles client payments, receivables, trade transactions, ensures error-free processing, monitors errors, follows controls, trains …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveApps Support Intmd Analyst
CitigroupThe Apps Support Intmd Analyst – Regulatory & Compliance at Citigroup supports Citi applications within the Data‑Production Management team, ensuring stability and data quality for regulatory platforms. The role …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupThe KYC Operations Analyst 1 is an entry-level role focused on AML monitoring, governance, and regulatory reporting within Citigroup’s Compliance and Control team. Responsibilities include partnering with Relationship …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCompliance Surveillance Analyst
CitigroupCompliance risk analyst for ICRM’s Surveillance team. Design, implement, and oversee surveillance suites detecting regulatory or policy violations. Escalate anomalies, collaborate with first and second lines of defense, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Senior Supervisor
CitigroupKYC Operations team at Citigroup oversees anti‑money laundering monitoring and client onboarding compliance. The Senior Supervisor leads a team to manage KYC program delivery, quality reviews, and regulatory reporting …
Mumbai,Maharashtra,IndiaHybridFull-timeActive