Lead Counsel 1 Wealth Clients Segments Citi

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

As a Lead Counsel 1 at Citi, you will be a part of the Wealth Client Segments Legal team, supporting Citigroup's Wealth business. Your role will involve providing legal counsel to the Wealth Business, participating in strategic initiatives, and interpreting relevant laws, rules, and regulations. You will collaborate with various internal and external stakeholders to manage legal, regulatory, and reputational risks while ensuring compliance with applicable laws and regulations. Key Responsibilities: - Provide legal counsel to the Wealth Business and advise on legal matters impacting the business - Analyze business proposals and evaluate risks against industry standards and regulatory guidelin...

Posted 6 days ago

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AVP - Risk and Control Analytics HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As an AVP - Risk and Control Analytics at HSBC, you will play a crucial role in managing risk and ensuring control effectiveness within the GPW & WPS business unit. Your responsibilities will include: - Engaging in 1LOD risk management projects/BAU such as Issue Management, Control Monitoring activities, Risk and Control Assessments, and more. - Prioritizing tasks like Audit/Assurance Readiness, Operational Resilience projects/BAU, with a focus on quality deliverables and meeting timelines. - Validating the design and operating effectiveness of key controls through various methods like inspection, inquiry, observation, sampling, and recalculation. - Reviewing risks and key controls through p...

Posted 1 week ago

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Cluster Lead - NRI IDFC FIRST Bank

8.0 - 12.0 years

0 Lacs

thane, maharashtra

On-site

As a Cluster Lead-NRI at Elite Banker, your role involves team leadership and management, customer acquisition, relationship management, performance monitoring and reporting, compliance and risk management. You will take ownership of driving Relationship Managers (RMs) across shifts corresponding to global time zones such as US/Canada, EURO/UK, ASIA PACIFIC, Middle East, etc. Additionally, you will ensure engagement and coordination with various functional peers to deliver smooth business operations across liabilities and asset products, trade forex, wealth business, insurance, and credit cards business in the branch. Collaboration with Branch Banking for customer servicing or service fulfil...

Posted 1 month ago

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Account Services Associate Senior FIS

4.0 - 7.0 years

0 Lacs

pune, maharashtra, india

On-site

Are you curious, motivated, and forward-thinking At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team- This will be a part of Wealth team What will you be doing- Oversees quality assurance specialists / analysts for Wealth and Retirement vertical of business who perform quality monitoring (QC/QA) for the Wealth and Retirement transactions to ensure completion of tasks and attainment of departmental goals. Monitors operations to ensure adherence to servic...

Posted 2 months ago

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