Regulatory Compliance jobs at Citigroup
Explore 22 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsGlobal SMBF Technology Production Support - Outsourcing and Regulatory Compliance
CitigroupSenior technology production support leader with over a decade of experience driving outsourcing, regulatory compliance, and third‑party management across global markets. Proven track record in orchestrating end‑to‑end …
DLF CYBERCITY 12B, IndiaHybridFull-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 timeActiveRegulatory Reporting Analyst
CitigroupRegulatory Reporting group at Citigroup India drives EMIR reporting compliance. Analyst ensures accurate, timely reporting, monitors daily controls, resolves exceptions, and collaborates with Ops, Tech, Compliance, and …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveHR Compliance Regulatory Management Senior Analyst, Vice President
CitigroupRisk Management team at Citigroup focuses on safeguarding the bank's operations through robust compliance and risk controls. The Senior Analyst leads regulatory risk assessments for HR, drives audit remediation, and …
Chennai,Tamil Nadu,IndiaHybridActiveRegulatory Reporting Sr. Analyst
CitigroupRegulatory Reporting group at Citigroup drives EMIR, MIFID, CFTC and NFRR compliance. The Sr. Analyst leads daily reporting, controls, exception resolution and root‑cause analysis across global teams. Based in Mumbai …
Mumbai, Maharashtra, IndiaFull-timeActiveWealth Trade & Transaction Regulatory Reporting Ops Manager
CitigroupManages EMEA Trade & Transaction regulatory reporting operations, ensuring compliance with regulatory requirements and internal controls. Designs and maintains a control framework, validates submissions, and escalates …
Chennai, Tamil Nadu, IndiaHybridFull-timeActiveRegulatory Reporting Analyst
CitigroupCiti’s Treasury and Trade Solutions (TTS) seeks a Regulatory Reporting Analyst in Mumbai to prepare and file bank regulatory reports, ensure accuracy, collaborate with stakeholders, monitor regulatory changes, analyze …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveNon-Financial Regulatory Reporting Sr. Analyst
CitigroupRegulatory Operations at Citi builds end‑to‑end regulatory reporting for trade and transaction data, ensuring compliance with RBI and other regulations. The Sr. Analyst drives accurate, timely submissions, analyzes …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveMarketing Governance Regulatory and Policy Lead
CitigroupThe US Marketing Governance Regulatory and Policy Lead at Citigroup is responsible for leading regulatory and policy impact assessments, representing marketing in change management forums, coordinating compliance …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveRegulatory Reporting Senior Analyst
CitigroupCitigroup’s Regulatory Reporting team in Mumbai drives the preparation, analysis, and submission of FR Y-14 (CCAR) reports, ensuring accurate, compliant data for regulators. The Senior Analyst reconciles capital …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveWealth EMEA Statistical Regulatory Reporting Ops Manager
CitigroupWealth EMEA Statistical Regulatory Reporting Operations at Citigroup drives end‑to‑end execution of non‑financial regulatory reports across multiple jurisdictions. The Ops Manager designs control frameworks, validates …
Chennai,IndiaHybridFull-timeActiveRegulatory Reporting Lead Analyst
CitigroupThe Regulatory Reporting Lead Analyst, Vice President at Citigroup is an intermediate-level role within the Controllers Organization reporting to the Global Head of Regulatory and Capital Reporting. The analyst supports …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveRegulatory Reporting Analyst
CitigroupCitigroup’s Treasury and Trade Solutions (TTS) seeks a Regulatory Reporting Analyst in Mumbai to support global cash management and trade reporting. The analyst will prepare, file, and validate regulatory reports, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveWealth Statistical Regulatory Reporting
CitigroupCitigroup seeks an experienced analyst to lead regulatory reporting for its Wealth division across Asia, India, and global regions. The role focuses on statistical reporting, process reengineering, and compliance …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveRegulatory Reporting Sr. Analyst
CitigroupRegulatory Reporting Sr. Analyst at Citigroup’s Global Regulatory Operations team in Mumbai. The role drives accurate, timely monthly and daily regulatory reports for APAC regulators, establishes controls, and serves as …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveRegulatory Model Monitoring Execution
CitigroupCitigroup’s Risk Management team in Bangalore builds and monitors CCAR/DFAST/ICAAP and CECL stress loss models for global portfolios. The Analyst I tracks model performance, runs back‑testing, diagnoses shifts, and …
Bangalore, Karnataka, IndiaHybridFull-timeActiveVice President (VP), Non-Financial Risk
CitigroupVice President (VP), Non-Financial Risk – Regulatory Change Specialist at Citigroup leads the 1st Line of Defense Non-Financial Risk Regulations Management Team in Mumbai. The role drives proactive identification, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveWealth Regulatory Reporting Operations AVP
CitigroupWealth Regulatory Reporting Operations AVP at Citigroup leads the oversight of non‑financial regulatory reporting, ensuring accurate, timely submissions across multiple jurisdictions. The role drives process …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveWealth Statistical Regulatory Reporting
CitigroupSenior Manager overseeing regulatory reporting for Americas, leading a team, ensuring compliance, driving process improvements, and engaging stakeholders.
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveRegulatory Reporting
CitigroupData Engineering (Regulatory Reporting) team at Citigroup drives the development and implementation of reporting solutions to support key regulatory needs. The Vice President leads a high‑performing team, designing data …
Mumbai, Maharashtra, IndiaHybridFull-timeActive