179 Laws Jobs

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...

As an Audit Manager at Citi, your role involves performing moderately complex audits and assessments to ensure that the firm meets audit standards and regulations. You will work closely with the Audit team and business leaders to address emerging issues and determine solutions. Key Responsibilities: - Develop, execute, and deliver audit reports in a timely manner following Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and lead reviews - Collaborate with different teams to assess the impact on the control environment and audit approach - Manage audit activities for a specific component at the regional or country level - Utilize your exp...

As a part of BDO India Services Private Limited, you will be responsible for the following: - Must have an excellent knowledge of Indian GAAP with working knowledge of differences from Indian GAAP to Ind AS. - Must be able to apply relevant accounting standards, independently execute Ind AS engagements while also researching into complex technical accounting issues. - Should demonstrate knowledge of applicable laws and regulations and keep up to date with new pronouncements relating to Ind AS. - Monitoring engagement budget with sufficient guidance from the Engagement Manager. - Getting the work reviewed directly by the Partner under the supervision of the Engagement Manager. - Proactively t...

As a Senior Auditor at our company, you will be responsible for performing moderately complex audits and assessments of our risk and control environments in coordination with the Audit team. Your main objective will be to apply in-depth disciplinary knowledge and execute direct audit activities for Markets Technology (Equities, Fixed Income, Commodities, FX) and Operations Technology. **Responsibilities:** - Oversee execution of testing as part of Technology and integrated audits of varying complexity - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor, assess, and recommend solutions to emerging risks - Contribute to the development of audit processes improve...

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. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

As a Vice President, Internal Audit - Markets Technology at Citi, you will be responsible for managing the timely delivery of high-quality, value-added assurance and audit reports for a portfolio of business activities. The Markets Technology Audit team provides technology audit coverage for Markets businesses including Equities, Fixed Income, FX, and Commodities globally. Your key responsibilities will include: - Delivering high-quality audit reports, Internal Audit and Regulatory issue validation, business monitoring, and risk assessment. - Managing and executing audit activities for a component of a product line, function, or legal entity at the regional or country level. - Applying exper...

As a member of BDO India Services Private Limited, you will be responsible for providing strategic, operational, accounting, tax, and regulatory advisory services to both domestic and international organizations across various industries. With a team of over 8500 professionals operating in 12 cities, we pride ourselves on our client-centric and knowledge-driven work culture. Key Responsibilities: - Possess excellent knowledge of Indian GAAP with a working understanding of the differences between Indian GAAP, Ind AS, and US GAAP. - Apply relevant accounting standards, independently handle Ind AS engagements, and conduct research on complex technical accounting issues. - Demonstrate familiarit...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

As a Legal Manager, you will be responsible for various tasks including: - Litigation Management: Handling litigation cases related to Consumer, IPR, Property, Recovery, etc. Coordinating with external lawyers and ensuring effective case management. This includes preparing management reports and collecting feedback from concerned business teams. - Contract Management: Drafting, reviewing, and negotiating contracts to ensure compliance and mitigate legal risks. - Expertise in Customs and DRI Laws: Proficiency in customs regulations and DRI investigations to provide necessary advice and opinions. - Knowledge of Laws and Regulations: Stay updated and informed about relevant laws and regulations...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

Role Overview: You will be a part of BDO India LLP, the India member firm of BDO International, offering strategic, operational, accounting, tax & regulatory advisory services to domestic and international organisations across various industries. With a team of over 6000 professionals operating in 11 cities, we pride ourselves on a client-centric and knowledge-driven work culture. Key Responsibilities: - Have an excellent knowledge of Indian GAAP with working knowledge of differences from Indian GAAP to Ind AS. - Apply relevant accounting standards, independently execute Ind AS engagements, and research complex technical accounting issues. - Demonstrate knowledge of applicable laws and regul...

Role Overview: As an Audit Manager at Citi, you will be responsible for performing moderately complex audits and assessments of Citis risk and control environments in coordination with the Audit team. Your main objective will be to utilize your in-depth subject matter expertise to ensure that the firm meets audit standards and regulations while working with business leaders to determine solutions for emerging issues. Key Responsibilities: - Consistently develop, execute, and deliver audit reports in a timely manner, following Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as the lead reviewer for all reviews - Collaborate with...

As a Supermarket Manager with over 3 years of experience, you will be responsible for various key aspects of managing a supermarket efficiently and effectively. Your role will include: - **Staff Management:** - Hiring, training, supervising, and evaluating employees. - Conducting scheduling, performance reviews, and addressing employee issues. - **Inventory Management:** - Overseeing product procurement, storage, displays, and sales to minimize waste and maximize profits. - **Customer Service:** - Ensuring a high level of customer satisfaction. - Resolving complaints and maintaining a clean, well-organized, and visually appealing store. - **Financial Management:** - Monitoring sales, analyzi...

Role Overview: As a Counsel I at our company, you will be responsible for providing legal guidance and thought leadership to the business. Your main objective will be to offer legal support, advice, and guidance to the business. You are expected to be a pragmatic, proactive attorney with a thorough understanding of the Business and a solid grounding in the laws and regulations relevant to the geographies of operation. Your role will involve providing input into strategic decisions, exercising sound legal judgment, and developing proactive, risk-appropriate, and commercially practical business-oriented solutions. Key Responsibilities: - Provide legal guidance to the Business, participate in s...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves responsibilities such as: - Producing accurate and standardized reporting with key insights - Providing ongoing support and enhancement for reporting deliverables - Assisting with ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintaining dashboards and on-demand reporting for the leadership team - Preparing presentations for senior management to communicate data-driven results effectively - Owning/Leading departmental projects/initiatives as requested - Representing in various local/regional forums as required - Conducting risk and control analysis, inclu...

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with d...

Role Overview: As the Audit Director - AI Technology, Cyber, Data and GenAI Engineering at Citi, you will be a senior-level management position reporting to the Chief Auditor Artificial Intelligence (AI) Assurance. Your main responsibility will be to strategically direct audit activities and assessments related to the adoption of AI/GenAI, specifically focusing on AI Technology, Cyber, Data, and GenAI Engineering. Your role aims to position Citi Internal Audit as a leading function in the financial services industry in terms of AI. Key Responsibilities: - Develop and execute a portfolio of concurrent assurance activities related to AI Technology, Cyber, Data, and GenAI Engineering within bud...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Ensure production of accurate and standardized reporting with key insights - Provide ongoing support and enhancement relating to reporting deliverables - Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintain dashboards and on-demand repor...

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU...

HR Manager – Sunrise Naturals, Mulund (8+ yrs, Food Processing). 60% recruitment, 40% HR ops. Handle payroll, compliance, engagement & HRMS. Strong in labour laws & communication. MBA/HR Diploma preferred. Apply: hr.recruit@sunrisenaturals.in

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses t...

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing infor...

As the Records Management Group Manager at Citi, your role involves identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will support Citis businesses and functions to comply effectively and efficiently with the requirements of the Records Management Program. **Responsibilities:** - Lead and direct a team of professionals, including management of people, performance evaluation, compensation, hiring, disciplinary actions/terminations, and budget approval - Act as a liaison for the Records Management Program to ensure the identification, development, and/or adoption of risk-based strategies across Regions, Businesse...

Join us as an "AVP Assurance Law Rules & Regulation" at Barclays, where you will play a key role in driving innovation and excellence in the digital landscape. Your primary responsibility will be to provide controls assurance on processes and controls to ensure Barclays" adherence to Laws, Rules and Regulations. You will be responsible for reviewing the adequacy of frameworks, processes, and controls established to achieve compliance with Laws, Rules and Regulations, as well as other operational risks. Additionally, you will govern the end-to-end delivery of the Controls Testing Framework to understand and report on control effectiveness for Barclays. Key Responsibilities: - Provide controls...