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Country Aml Head Mlro/amlco - jobs at Citi Group in Bahrain, Manama
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Bahrain
Manama
2 jobs found
12.12.2024
CG
Citi Group Country AML Head MLRO/AMLCO - Bahrain, Capital Governorate, Manama
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Description:Full job details
Plan, budget and formulate policy within area of expertise. Work with functional partners to determine that potential risks or escalated issues are vetted and addressed. Advise, develop and implement AML...
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19.09.2024
CG
Citi Group Citi Islamic Bank Head Murabaha Desk Bahrain, Capital Governorate, Manama
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Description:Full job details
Collaborates with product and functional partners to structure and execute Islamic banking transactions and services. Communicates a clear vision of business strategy and engages internal partners in support of the...
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Description:Full job details
Plan, budget and formulate policy within area of expertise. Work with functional partners to determine that potential risks or escalated issues are vetted and addressed. Advise, develop and implement AML...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Country Aml Head Mlro/amlco - opportunities at Citi Group in Bahrain, Manama. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.