Regulatory Compliance jobs at Citigroup in Maharashtra
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssistant 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-timeActiveRegulatory 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-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-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-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-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-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-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-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-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
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-timeActiveRegulatory Reporting Analyst
CitigroupRegulatory Reporting Analyst at Citigroup’s Controllers Organization supports preparation, analysis and submission of regulatory reports to local regulators, U.S. Federal Reserve, OCC and others. The role reviews …
Mumbai, Maharashtra, IndiaFull-timeActiveReconciliation & Proofing Intermediate Analyst - C11 - MUMBAI
CitigroupThe Reconciliation & Proofing Intermediate Analyst ensures accurate, timely regulatory reporting for capital markets. The role involves data analysis, regulatory compliance, process improvement, and collaboration with …
Mumbai Maharashtra IndiaHybridFull timeActiveRegulatory Reporting Intermediate Analyst
CitigroupRegulatory Reporting group at Citigroup Mumbai drives EMIR compliance, managing daily controls, exception resolution, and root‑cause analysis. The Analyst ensures accurate, timely reporting, collaborates with Ops, Tech, …
Mumbai Maharashtra IndiaFull-timeActiveRegulatory Reporting Lead Analyst - Quality Assurance
CitigroupSMBIC Data and Regulatory Operations Group is a global team operating in over 20 countries, providing essential support to key business lines including Markets, Services, and Wealth Management. The Regulatory Operations …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveWealth Regulatory Reporting Operations AVP
CitigroupWealth Regulatory Reporting Operations AVP at Citigroup leads the team that designs, validates, and submits non‑financial regulatory reports across multiple jurisdictions. The role drives process improvement, automates …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveRegulatory Capital Risk Lead Analyst
CitigroupFinance CRO – Capital and RWA Actuals Review Team (CRRT) seeks a Regulatory Capital Risk Lead Analyst to oversee second-line oversight of regulatory capital management. The role involves independent testing and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveRegulatory Model Development Intermediate Analyst
CitigroupCiti’s Risk Modeling Solutions department develops, delivers, and monitors credit risk models for consumer lending portfolios globally. This role in the US Regulatory Model Development team builds CCAR/CECL stress loss …
Mumbai, Maharashtra, IndiaHybridFull-timeActive