Job Requirements Job Requirements Job Title: Senior Compliance Manager Function: Compliance Job Purpose: The... departments leads to review all departmental compliance policies. Liaise with the senior management to ensure proper...
: AVP / Senior Manager / Manager Business: IAD Department: Investigations Sub-Department: Bharat Banking and Retail Lending... into suspected frauds/complaints w.r.t Retail Assets / Retail Agri / Microfinance related cases within defined TAT Proactively...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws.... Position Summary: The Model/Anlys/Valid Group Mgr is a senior management-level position responsible for accomplishing results...
departments, including Credit Risk, Legal, Operations, and Compliance, to ensure smooth execution of loan transactions... agreements, and credit approvals in the bank’s system. -Prepare periodic reports for senior management on portfolio performance...