25 Finance Regulations Jobs

Role Overview: Global Decision Management is a global community focused on driving data-driven transformation across Citi in various functions to provide actionable intelligence for business leaders. As part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in preparing Asia consumer business for audits by identifying control gaps, policy breaches, and providing data evidence for audit completion. Your critical areas of support will include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audit completion - S...

You will be joining Global Decision Management, a global community focused on driving data-driven transformation across Citi to provide actionable intelligence for business leaders. As a part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in Asia by identifying control gaps, policy breaches, and providing data evidence for audits. The critical areas you will support include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audits - Support Internal Audit in ensuring banking products & services compliance wi...

As an Analyst2 in Control Automation Development at Citi, you will be part of the Analytics and Information Management (AIM) team driving data-driven transformation across the organization. Your role will involve simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will work with various teams such as Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities. Key Responsibilities: - Identify cases on control gaps and policy breaches - Provide data evidence for audit completion - Utilize industry standard tools and techniques for automation - Collaborate with stakeholders...

As a Data/Information Management Analyst 2 at Citigroup, your role involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Your tasks will include identifying inconsistencies in data, defining business issues, formulating recommendations on policies, procedures, or practices, and integrating established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You will have a good understanding of how your team interacts with others to accomp...

As an Analyst2 (C10) in Control Automation Development at Citi, you will join the Analytics and Information Management (AIM) team to drive data-driven transformation by simplifying, streamlining, and automating controls. Your key responsibilities will include: - Automating manual controls through data-driven capabilities using industry standard tools & techniques - Collaborating with Business, Internal Audit, Internal Citi Risk and Control, and Technology to identify control gaps and policy breaches - Providing data evidence for audit completion by formulating analytical methodology and identifying inconsistencies - Developing automated techniques to remove manual touch points To excel in th...

As a Control Automation Development Sr. Analyst at Citi, you will play a crucial role in automating controls to prevent issues and enhance operational efficiency. Your key responsibilities will include: - Collaborating with Business, Internal Audit, Internal Citi Risk and Control, and Technology teams to automate manual testing through data-driven capabilities. - Identifying cases on control gaps and policy breaches, providing data evidence for audit completion. - Utilizing analytical skills to transform data sets, perform quantitative and qualitative analysis, and drive actionable conclusions. - Demonstrating expertise in tools and platforms such as Appian, SAS, SQL, Tableau, Xceptor, Pytho...

As an Accountant, your role will involve maintaining accounting records, ledgers, and journals. You should have knowledge and experience in handling Tally Cloud & On-Premise. Your responsibilities will include filing GST (GSTR-1, GSTR-3B) and Annual GST Returns, as well as filing ITR1, ITR2, ITR3, and ITR4 for employees. It is crucial for you to stay updated with the latest statutory and financial compliance requirements. You will also be responsible for managing Employee Provident Fund (EPF) monthly filings, Professional Tax (PT) monthly and annual filings, TDS deduction, monthly submission, and quarterly filing. Your role will also require ensuring awareness and compliance with Gratuity an...

As a Control Automation Development Sr. Analyst at Citi, your role will involve working with the Control Testing Automation Team to automate manual testing processes through data-driven capabilities using industry standard tools & techniques. You will collaborate with various departments such as Business, Internal Audit, Internal Citi Risk, and Technology to identify cases of control gaps, policy breaches, and provide data evidence for audit completion. Key Responsibilities: - Simplify, streamline, and automate controls to strengthen the ability to prevent issues - Automate manual testing processes through data-driven capabilities - Collaborate with various departments to identify cases of c...

You will be responsible for the following tasks: - Bank Reconciliation - Reconciliation of Receivable Ledgers - Scrutiny of invoices of suppliers & dealers - Coordinate with the team for Internal & External audits of the company - GST data preparation - Familiarity with finance regulations Qualifications required: - Accounting experience: 3 years Please note that the job is full-time and the work location is in person.,

As an experienced Accounts Executive, your primary role will be to manage all accounting transactions efficiently. This includes creating and issuing invoices to customers and maintaining the book of accounts in Tally. Additionally, you will be responsible for preparing Callan and E-way bills, managing balance sheets, profit/loss statements, and auditing financial transactions and documents to ensure accuracy. Key Responsibilities: - Manage all accounting transactions, including creating and issuing invoices - Maintain the book of accounts in Tally - Prepare Callan and E-way bills - Manage balance sheets and profit/loss statements - Audit financial transactions and documents - Ensure financi...

Position Purpose The Senior Associate/Asst. Manager will independently control/process the workflow related to Letter of Credit, Bank Guarantees and Collection transactions referring SOP and ensuring accuracy. This role requires a deeper understanding of trade finance products life cycle, flow of accounting entries in system and the ability to coordinate with various team for complex transaction. Responsibilities Direct Responsibilities Independently review and analyze various stages of Letter of Credit, Bank Guarantees, Collection, Discounting & Import Remittance transactions and instruct relevant team for processing. Ensure monitoring of workflow tool for Clients transactions Request & Inc...

As a Sales Manager Home Loan at Jio Credit Limited, located in Bengaluru, you will be responsible for managing and leading the home loan sales team. Your role will involve developing and implementing sales strategies to achieve monthly and annual sales targets. Building and maintaining relationships with clients and stakeholders will be a key aspect of your responsibilities. Additionally, you will conduct market analysis, identify new business opportunities, and coordinate with other departments like marketing and customer support. Ensuring that all sales activities comply with relevant regulations and company policies will also be part of your role. Key Responsibilities: - Manage and lead t...

Role Overview: You will be part of the DQM team within the Analytics Information management (AIM) group at Citi, responsible for implementing data quality measurement programs in the retail consumer bank globally. Your role will involve supporting critical areas such as regulatory compliance, metrics design, data governance, DQ scorecards, issue management, and audit support. Key Responsibilities: - Execute business data quality measurements in alignment with regulatory programs like CCAR, AML, etc. - Design data quality metrics, including identifying critical data elements, designing data quality rules, testing and validating rules. - Standardize data definitions and ensure consistency in m...

Role Overview: You will be part of the DQM team at AIM, a global community focused on driving data-driven transformation across Citi. As a member of the team, you will play a crucial role in managing the implementation of data quality measurement programs for the US region's retail consumer bank. Key Responsibilities: - Execute business data quality measurements in alignment with regulatory programs such as CCAR and AML - Design data quality rules, test and validate them, and identify critical data elements in various systems - Standardize data definitions and ensure consistency in measurements across different systems, products, and regions - Publish monthly/quarterly scorecards at the prod...

Role Overview: You will be part of the SIS DQM-NAM DQ team within the Analytics Information Management (AIM) global community at Citi, where the focus is on driving data-driven transformation across the organization. As a team member, you will play a crucial role in implementing best-in-class data quality measurement programs in the retail consumer bank sector. Key Responsibilities: - Execute business data quality measurements in alignment with regulatory programs such as CCAR, AML, etc. - Design metrics by identifying critical data elements in various systems, formulating data quality rules, and testing and validating these rules. - Standardize data definitions and ensure consistency in mea...

Maintain accurate records of all accounts receivable transactions Prepare aging reports & assist with month-end closing Work closely with the sales & customer service teams Ensure compliance with company policies & financial regulations Required Candidate profile Perform account reconciliations & resolve billing issues Proven experience in accounts receivable or general accounting Proficiency in MS Excel & accounting software

As an Analyst2 (C10) in Control Automation Development at CITI, you will be part of a dynamic team dedicated to automating controls and enhancing our ability to prevent issues. Your role will involve collaborating with various stakeholders such as Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities. By leveraging industry-standard tools and techniques, you will identify control gaps, policy breaches, and provide data evidence for audit completion. In this role, your expertise in analytical skills will be crucial. You should possess intermediate knowledge in data analysis, data patterns, and be skilled in transf...

As an Analyst2 (C10) in the Control Automation Development team at Citi, you will play a crucial role in automating manual controls through data-driven capabilities using industry-standard tools and techniques. By collaborating with Business, Internal Audit, Internal Citi Risk and Control, and Technology, you will work towards simplifying, streamlining, and automating controls to strengthen our ability to prevent issues effectively. Your expertise will be instrumental in transforming data sets, performing quantitative and qualitative analysis, identifying control gaps and policy breaches, and providing data evidence for audit completion. You will be proficient in formulating analytical metho...

You will be a part of the SIS DQM- Data Quality team at AIM, a global community dedicated to driving data-driven transformation across Citi's various functions. The primary goal is to generate actionable intelligence for business leaders by collaborating with Citi businesses and functions worldwide. As a member of the team, you will manage the implementation of top-notch data quality measurement programs for the US region's retail consumer bank. Your key responsibilities will include: - Executing business data quality measurements in alignment with regulatory programs such as CCAR, AML, etc. - Designing data quality rules, testing and validating them, and identifying critical data elements i...

As the Data Governance Manager at Citi, you will be a part of the Analytics Information Management (AIM) global community, driving data-driven transformation across the organization. Your role will involve managing the Personal Banking Data team to implement best-in-class data quality measurement programs in the retail consumer bank. You will work on various critical areas such as regulatory support, metrics design, data governance, DQ score cards, issue management, audit support, compliance, and data certification. Your expertise in analytical and project management skills will be crucial as you liaise with business, operations, and technology stakeholders to identify critical data elements...

As an Accountant/Account Executive, your responsibilities will include bank reconciliation, reconciliation of receivable ledgers, scrutiny of invoices of suppliers & dealers, coordinating with the team for internal & external audits of the company, GST data preparation, and ensuring familiarity with finance regulations. This is a full-time position that offers benefits like Provident Fund. The work location is in person, where you will be expected to efficiently handle all aspects related to accounting and financial management, ensuring the smooth financial operations of the company.,

About us: Analytics Information Management (AIM) is a global community driving data-driven transformation across Citi in multiple functions to create actionable intelligence for business leaders. We are a fast-growing organization collaborating with Citi businesses and functions worldwide. What do we offer: The Data Management team oversees the implementation of best-in-class data quality measurement programs globally in the retail consumer bank. Key areas of support include: - Regulatory Support: Executing business data quality measurements in alignment with regulatory programs like CCAR, AML, etc. - Metrics Design: Identifying critical data elements in different systems, designing data qua...

As a Vice President (C13) Data Governance Manager at Citi, you will be part of the Analytics Information Management (AIM) global community, contributing to the data-driven transformation across the organization. Your role will involve managing the implementation of data quality measurement programs within the Personal Banking Data team, supporting regulatory programs like CCAR and AML, metrics design, data governance, DQ scorecards, issue management, audit support, compliance, and data certification. You will be required to possess analytical and project management skills to liaise with business, operations, and technology stakeholders, define data quality rules, implement data governance in...

Roles & Responsibilities : a) Accurate Billing: involves the preparation and issuance of invoices to EY for services rendered or products delivered. Adherence of billing processes, and managing accounts receivables. b) MIS Reporting: Presentation of financial data to on the monthly billing amount, and outstanding. PO consumption status, timely reporting of risks. c) Analytical Skills: A finance executive must have strong analytical skills to interpret financial data and make informed decisions. They should be able to identify trends, assess risks, and evaluate financial performance. d) Communication Skills: Effective communication is crucial. They need to articulate financial information cle...

Position Purpose The Senior Associate/Asst. Manager will independently control/process the workflow related to Letter of Credit, Bank Guarantees and Collection transactions referring SOP and ensuring accuracy. This role requires a deeper understanding of trade finance products life cycle, flow of accounting entries in system and the ability to coordinate with various team for complex transaction. Responsibilities Direct Responsibilities Independently review and analyze various stages of Letter of Credit, Bank Guarantees, Collection, Discounting & Import Remittance transactions and instruct relevant team for processing. Ensure monitoring of workflow tool for Clients transactions Request & Inc...