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  • Description Position Title: Credit & Portfolio Risk Analyst 3 (Assistant Manager)Business Group: CSIPLDepartment: Centralized AnalyticsGrade/Level: C11Function/Group: Citi Retail Services - Risk Management AnalyticsLocation: Mumbai Business/Department Objectives: Through a combination of MIS

  • Primary Location: Mexico,Distrito Federal,Cuauhtémoc Education: Other Job Function: Sales Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16071550 Description CMO ( Cash Management Officer) Perfil y aptitudes: Facilidad para desarrollar relaciones interpersonales y de negocio a largo plazo, capacidad de análisis, negociación, facilidad para la venta consultiva, proactivo ...

  • Description Job Description: Position Title: Credit & Portfolio Risk Analyst 3 (Assistant Manager) Grade/Level: C11 Business Group: CSIPL Function/Group: Citi Retail Services - Risk Management Analytics Location: Mumbai Business/Department Objectives: Through a combination of MIS reporting and ad hoc projects provide and communicate analytically driven solutions to assist the business in maximizing return ...

  • based on prioritization of audit areas and allocate audit resources in accordance with the risk assessment Plan the scope, risk, and frequency of Internal Audit activities in central functions(Finance, HR, Operations, Credit, IT, Treasury, Admin etc.) and manage the execution of planned internal audits ...

  • based on prioritization of audit areas and allocate audit resources in accordance with the risk assessment Plan the scope, risk, and frequency of Internal Audit activities in central functions(Finance, HR, Operations, Credit, IT, Treasury, Admin etc.) and manage the execution of planned internal audits ...

  • 1.Plan & carry out finance, operational & compliance audit periodically. In coordination with Risk, Legal, Compliance and other control team. 2.Conducts risk assessment by using various audit tools such as customer due diligence, Income-Expanse ratio analysis & corresponding vouching confirmation. 3.Physical examination of branch Inventory to mitigate/ identified risks and opportunities for improvement. 4 ...

  • Dear Candidate , we are looking for Candidate For Accounts Profile Qualification- Min B.Com Graduate Requirement - Good Knowledge Of Tally Software ,Basic Knowledge Of Taxation Part Experience- Min. 1 Year Salary - Negotiable Thanks & Regards annu

  • 1.Plan & carry out finance, operational & compliance audit periodically. In coordination with Risk, Legal, Compliance and other control team. 2.Conducts risk assessment by using various audit tools such as customer due diligence, Income-Expanse ratio analysis & corresponding vouching confirmation. 3.Physical examination of branch Inventory to mitigate/ identified risks and opportunities for improvement. 4 ...

  • 1.Plan & carry out finance, operational & compliance audit periodically. In coordination with Risk, Legal, Compliance and other control team. 2.Conducts risk assessment by using various audit tools such as customer due diligence, Income-Expanse ratio analysis & corresponding vouching confirmation. 3.Physical examination of branch Inventory to mitigate/ identified risks and opportunities for improvement. 4 ...

  • 1.Plan & carry out finance, operational & compliance audit periodically. In coordination with Risk, Legal, Compliance and other control team. 2.Conducts risk assessment by using various audit tools such as customer due diligence, Income-Expanse ratio analysis & corresponding vouching confirmation. 3.Physical examination of branch Inventory to mitigate/ identified risks and opportunities for improvement. 4 ...

  • 1.Plan & carry out finance, operational & compliance audit periodically. In coordination with Risk, Legal, Compliance and other control team. 2.Conducts risk assessment by using various audit tools such as customer due diligence, Income-Expanse ratio analysis & corresponding vouching confirmation. 3.Physical examination of branch Inventory to mitigate/ identified risks and opportunities for improvement. 4 ...

  • Central Excise and Service Tax (Manufacturing Unit)-Maintain RG Register, e-filing of Service Tax & Excise return etc. Sales Tax (Manufacturing Unit)- e-filling of sales tax return, application of waybill etc. Sales Purchase entry posting in “Tally.ERP” Central Excise and Service Tax (Manufacturing Unit)-Maintain RG Register, e-filing of Service Tax & Excise return etc. Sales Tax (Manufacturing Unit)- e-filling of ...

  • Responsible for handling commercial functions in the logistics department and ensure statutory compliances as per the requirements.7-9YRS OF EXP IN HANDLING THE DOCUMENTATION AND FILING OF CENTRAL EXCISE, CUSTOMS, SERVICE TAX. * Completion of custom

  • high standards of performance across the Site Central within India and Philippines and contribute to the overall business objectives Plan and manage the group's performance on the Score card metrics and look for methods to constantly exceed expectations Manage projects within defined metrics

  • As a CCB Risk- Consumer Credit Reporting Analyst, you will be part of a centralized CCB Risk team that is focused on Loss Forecasting and Risk Appetite. You will be owning and driving all centralized credit risk reporting for the team and be delivering results that cut across all LOBs within CCB ...

  • As a CCB Risk- Consumer Credit Reporting Analyst, you will be part of a centralized CCB Risk team that is focused on Loss Forecasting and Risk Appetite. You will be owning and driving all centralized credit risk reporting for the team and be delivering results that cut across all LOBs within CCB ...

  • As a Senior Analyst / Analyst, you will be responsible for delivering on monthly MIS reporting and analysis, support projects as a part of the Corporate and Investment Bank CFO Support group – Specifically CIB Central P&A Group This includes – SME for the Indirect Allocations which includes

  • As a Senior Analyst / Analyst, you will be responsible for delivering on monthly MIS reporting and analysis, support projects as a part of the Corporate and Investment Bank CFO Support group – Specifically CIB Central P&A Group This includes – SME for the Indirect Allocations which includes

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