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Regulatory Reporting Governance Senior Analyst jobs at Citi Group in Israel, Nes Ziona

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Israel
Nes Ziona
3 jobs found
09.09.2024
CG

Citi Group Regulatory Reporting Governance Senior Analyst Israel, Center District, Nes Ziona

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Description:
Provides Regulatory reporting strategic analytics and information management across Citibank Services products, facilitating data-quality and controls for other teams and managers. Prepare, submit and file the regulatory reports in compliance...
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23.06.2024
CG

Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona

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Description:
To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator. To provide an effective...
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24.06.2024
CG

Citi Group Senior GenAI Manager Innovation Labs Israel, Center District, Nes Ziona

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Description:
Leading a team of data scientists and data engineers in the GenAI space. Be a thought leader and go-to expert for GenAI topics, strategy, and long-term vision. Lead and conduct...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory Reporting Governance Senior Analyst opportunities at Citi Group in Israel, Nes Ziona. 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.