South Asia Cluster CSIS Head

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Posted Date: Wed, 14 Feb 2018 14:18:16 GMT

Job Location: Mumbai, Maharashtra

Company / Institution: Citi

About this job opportunity:
Law enforcement agencies, Reserve Bank of India, India Bank Association, Regulators of Bangladesh and Sri Lanka. Investigation team is responsible for investigation of fraud/wrongdoing cases referred by the concerned business units and the Vigilance team mainly manages the Vigilance policy and reporting of frauds to the Indian Banking regulator Reserve Bank of India (RBI/Regulators)....

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