179 Laws Jobs - Page 5

Manage and oversee the daily operations of the branch's receivables. Develop and implement strategies to improve collection efficiency and reduce delinquencies. Collaborate with internal teams to resolve customer complaints and issues related to payments. Analyze financial data to identify trends and areas for improvement in the bank's receivables. Ensure compliance with regulatory requirements and company policies. Maintain accurate records and reports of all transactions and interactions with customers. Job Requirements Strong knowledge of banking regulations and laws. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment and meet deadlin...

The Senior Auditor position at Citi involves performing moderately complex audits and assessments of the risk and control environments in coordination with the Audit team. Your role will be to utilize your in-depth subject matter expertise to contribute to the development of new techniques and processes that help Citi achieve its business goals. Responsibilities include drafting audit reports, presenting issues to the business, and discussing practical solutions. You will need to complete assigned audits within budgeted timeframes and costs, monitor and recommend solutions to emerging risks, and contribute to the development of audit process improvements. It is essential to apply internal au...

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. Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders including Citi's board of di...

The KYC Modernization program is a solution that combines various initiatives aimed at enhancing the current KYC operating model, simplifying the KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. This is a global role that involves interacting with stakeholders across Strategy, Operations, Technology, AML, and Risk & Controls in all Citis clusters. The primary focus is on executing a portfolio of projects under a strategic program. The key objective of this role is to lead the development and management of a dedicated Citi-wide program that concentrates on KYC. Responsibilit...

The Senior Auditor position at Citi involves performing moderately complex audits and assessments of the risk and control environments in coordination with the Audit team. You will be responsible for executing direct audit activities for Markets Technology (Equities, Fixed Income, Commodities, FX) and Operations Technology. Your main responsibilities will include overseeing the execution of testing as part of Technology and integrated audits of varying complexity, completing assigned audits within budgeted timeframes and costs, monitoring, assessing, and recommending solutions to emerging risks, and contributing to the development of audit process improvements. Additionally, you will be draf...

As the Crisis Center Helpline Supervisor, you will be responsible for overseeing and engaging in the day-to-day operations, training, and quality assurance of the 988 Crisis Center. Your key duties will include supervising staff, ensuring adequate coverage, providing training and feedback, managing escalated client concerns, and ensuring compliance with relevant regulations and policies. Your role will require strong leadership skills, crisis management experience, and the ability to handle challenging situations effectively. It is crucial to support the organization's mission, vision, and values by embodying behaviors such as honesty, excellence, accountability, respect, and teamwork. Your ...

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 Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders ...

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. Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders including Citi's board of di...

The KYC Operations Intmd Analyst position at Citi involves responsibilities related to KYC 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 program at Citi, focusing on performing due diligence KYC reviews for Institutional Clients across all regions and risk classifications to prevent money laundering by ensuring the completeness and accuracy of the reviews. Your responsibilities will include reviewing KYC information obtained by the checker team for completeness and accuracy according to regulatory requirements. You will also conduct 6-eye c...

The Senior Auditor role at Citi involves performing moderately complex Regulatory, Risk based Issue validations, audits and assessments in collaboration with the Audit team. Your main responsibility will be to utilize your in-depth subject matter expertise to help develop new techniques and processes that contribute to achieving Citi's business goals. Your key responsibilities will include: - Conducting regulatory and risk-based audits, drafting audit reports, and presenting issues to the business for discussion of practical solutions - Completing assigned audits and validations within budgeted timeframes and costs - Monitoring, assessing, and recommending solutions to emerging risks - Contr...

You will be responsible for coordinating with IP Counsels and providing recommendations on invention disclosures to assist in filing decisions. Additionally, you will be prosecuting patent applications before the Indian Patent Office, EPO, USPTO, UKIPO. Your expertise in patent drafting and prosecution across multiple jurisdictions, coupled with a solid understanding of the IP system and laws, will be essential in this role. Your duties will include supporting the preparation and prosecution of patent applications by collaborating with inventors, formulating response strategies for office actions, and drafting complete responses. You will also play a key role in mentoring team members in spe...

As an Associate Debt Manager-Recoveries at IDFC FIRST Bank in Hyderabad, Telangana, you will play a crucial role in managing and recovering delinquent accounts within the BIL, Personal Loan, and MBL portfolios. Your responsibilities will include monitoring and tracking delinquent accounts, conducting detailed investigations, collaborating with internal teams to develop recovery strategies, maintaining accurate records, providing progress updates to management, and staying informed about industry regulations. To qualify for this position, you should hold a Bachelor's degree in finance, business, or a related field and have a minimum of 2 years of experience in debt recovery, preferably in the...

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 Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders ...

Were Hiring HR Manager (Plant) | FMCG F&B Sector Job Summary: We are looking for an experienced HR Manager to lead plant-level HR operations. The ideal candidate will have hands-on experience in labour handling, compliance, and HR administration in the FMCG/F&B sector. This is a full-time, on-site role requiring strong ownership and independent working skills. Key Responsibilities: Manage daily HR & admin functions at the plant Handle labour relations, shift planning & grievance resolution Ensure compliance with labour laws, Factory Act, PF, ESI, etc. Oversee recruitment, onboarding, attendance, leaves & exits Maintain statutory registers & HR documentation for audits Coordinate with governm...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. In this role, you may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Your responsibilities in this role include having a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management. You will support the assessment of the effectiveness of existing controls, ide...

The KYC Operations Sr. Supervisor position at Citi is an intermediate management-level role where you will be leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main responsibility is to develop and manage an internal KYC (Know Your Client) program at Citi. Your key responsibilities will include: - Managing and developing your team while ensuring service level standards are met - Collaborating with the Compliance department and senior management within business units - Overseeing new client onboarding and enhancing processes for a better client onboarding experience - Providing Management Information System (MIS) r...

The Credit Risk Officer provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and partnering with the business. You will apply in-depth disciplinary knowledge to provide value-added perspectives and develop processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, as well as the ability to collaborate with multiple business functions. Your responsibilities will include ensuring the quality and timeliness of audits, accurate reporting, and monitoring overall quality to remain within the risk appetite. You will perform oversight of the audit function for High Net Worth, Ultra High Net Worth,...

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter role involves covering large and complex products globally, managing the credit review process, and delivering top-notch credit risk analysis. As a key partner to Risk and Banking, you will play a crucial role in ensuring the safety and soundness of wholesale lending across ICM. In this Analyst position, you will be responsible for a portfolio of IF and CEF Relationships, conducting Credit Risk Analysis for those relationships, and continuously monitoring the portfolio. This includes producing Annual Reviews, Quarterly Reviews, supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing. To excel ...

Dear Candidate, We are looking for a qualified and experienced professional for the role of Manager Legal in our organization. Position: Manager Legal Role: Litigation Management Location: CPC Seawoods, Navi Mumbai Experience Required: 6+ years in handling litigations Qualification: LL.B from a reputed Law College Key Responsibilities: Monitor and manage litigations filed by and against the company before various Courts, Tribunals, and Quasi-Judicial bodies Draft and finalize pleadings such as plaints, written statements, replies, affidavits, etc. Represent the company before legal forums and liaise with judicial/quasi-judicial offices and external counsels Handle police escalations or compl...

The Senior Auditor role at Citi involves performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. Your main objective will be to leverage your in-depth subject matter expertise to contribute to the development of new techniques and processes for the area or function, ultimately aiding Citi in achieving its business goals. As a Senior Auditor, your responsibilities will include conducting moderately complex audits, drafting audit reports, presenting issues to the business, and proposing practical solutions. You will be expected to complete assigned audits within budgeted timeframes and costs, monitor emerging risks, and ...

The IA Transformation - Risk & Controls audit team is responsible for providing audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide Risk Management programs, Internal Controls, and Citis Risk & Control Self-Assessment program. The Senior Auditor is responsible for planning and execution of Internal Audit assurance activities (audits; issue remediation testing), primarily in support of Citi's Risk and Control Transformation efforts. The overall objective of this role is to develop and execute Issue validation audit activities and will also contribute to all IA Transformati...

At American Express, the culture is built on a 175-year history of innovation, shared values, and Leadership Behaviors, with an unwavering commitment to support customers, communities, and colleagues. As a part of Team Amex, you will receive comprehensive support for your holistic well-being and numerous opportunities to enhance your skills, develop as a leader, and advance your career. Your voice and ideas hold significance here, your work creates an impact, and together, we will shape the future of American Express. You Lead the Way, and we've Got Your Back. As a member of Team Amex, you will join a global and diverse community of colleagues dedicated to supporting customers, communities, ...

The Business Risk and Control Senior Analyst role is ideal for a seasoned professional who possesses in-depth disciplinary knowledge and contributes to the development of new techniques and processes within the area or function. By integrating subject matter and industry expertise, you will play a crucial role in evaluating moderately complex issues with significant potential impact. Your analytical skills will be put to the test as you filter, prioritize, and validate dynamic material from multiple sources while also demonstrating strong communication and diplomacy skills. In this position, you will regularly take on informal/formal leadership roles within teams, providing coaching and trai...

The Counsel I is an entry-level position 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 required to be a pragmatic and proactive attorney with a thorough understanding of the Business, along with a solid conceptual and practical grounding in the laws and regulations of the geographies where we operate. Your role involves providing input into strategic decisions, exercising sound legal judgment to develop proactive, risk-appropriate, and commercially practical business-oriented solutions. You will be responsible for supporting the team in providing legal guidance...

The Credit Portfolio Analyst II is responsible for managing and validating all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. You will ensure that deployed credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your role includes validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Your responsibilities will include: Post-Implementation Validation: - Validate all customer-facing credit risk platforms post-deployment to ensure they function as intended and align ...