8 Exception Reporting Jobs

About Frontier Were Frontier a 31-year-old Zero Debt Technology company with deep roots & fresh ambitions . As we gear up for our next phase of growth, we’re diving deep into GenAI, AI Factories, Cloud & Hybrid IT . We work closely with the world’s top OEMs and are proud of our strong, inclusive culture rooted in integrity, innovation & collaboration . We’re running multiple high-impact initiatives to expand our business, sharpen execution & unlock new value streams. To accelerate this journey, we’re looking for a PMO Lead (based in Bangalore ONLY) who can help us build, run & scale a world-class Project Management Office. Our Culture Frontier is an equal opportunity employer & celebrates di...

Role Overview: As a Credit Risk Analyst II at Citi, you will be part of a developing professional role that requires applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, researching and interpreting factual information, and identifying inconsistencies in data or results. The impact of your role will be limited but direct on the business through the quality of the tasks/services provided and is restricted to your own team. Key Responsibilities: - Focus on data quality support of global contract negotiations and trades...

Team Member- COM Audits- Internal Audit Department Internal Audit Number of Positions 4 Location Mumbai Reporting Relationships AVP/DVP Position Grade M4/M3 Participate in Continuous Offsite Monitoring activity in the internal audit department of the bank & be responsible for performing data level checks of control procedures for regulatory compliances and operational effectiveness. Work with large data sets, understand common data quality issues/ cleansing techniques and work with data to discover trends, patterns. To effectively assist supervisor to conclude gaps, deviations / exceptions and deficiencies observed in periodic exception reporting with the Senior Management & finalization of ...

Team Member- COM Audits- Internal Audit Department Internal Audit Number of Positions 4 Location Mumbai Reporting Relationships AVP/DVP Position Grade M4/M3 Participate in Continuous Offsite Monitoring activity in the internal audit department of the bank & be responsible for performing data level checks of control procedures for regulatory compliances and operational effectiveness. Work with large data sets, understand common data quality issues/ cleansing techniques and work with data to discover trends, patterns. To effectively assist supervisor to conclude gaps, deviations / exceptions and deficiencies observed in periodic exception reporting with the Senior Management & finalization of ...

Team Member- COM Audits- Internal Audit Department Internal Audit Number of Positions 4 Location Mumbai Reporting Relationships AVP/DVP Position Grade M4/M3 Participate in Continuous Offsite Monitoring activity in the internal audit department of the bank & be responsible for performing data level checks of control procedures for regulatory compliances and operational effectiveness. Work with large data sets, understand common data quality issues/ cleansing techniques and work with data to discover trends, patterns. To effectively assist supervisor to conclude gaps, deviations / exceptions and deficiencies observed in periodic exception reporting with the Senior Management & finalization of ...

Compliance Analyst Focus on Code of Ethics & Firm trading monitoring and surveillance Job Location is Mumbai, Goregaon East Key Responsibilities Code of Ethics monitoring Onboard/offboard employees to/from our StarCompliance/Financial Tracking System platform Assist with preclearance and monitoring tasks related to the Firm's personal trading policy Investigate potential personal trading policy violations, escalating issues and documenting resolution Firm Trading/Control room Conduct daily trade surveillance, including trade blotter reviews and exception reporting Maintain Firm's list of restricted issuers Conduct trade allocation back testing Email surveillance Assist team with email survei...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Credit Risk Analyst II position is a developing professional role that requires applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating ...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Credit Risk Analyst II is a developing professional role. You will apply specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and da...