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Aml Kyc Operations Associate Analyst - Remediation jobs at Citi Group in Israel
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5 jobs found
21.05.2025
CG
Citi Group Banking Investment Full Time Analyst Tel Aviv - July Israel, Center District, Nes Ziona
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Carry out complex financial analysis and financial modeling. Assist in the preparation of company pitch books, marketing materials and client presentations. Assist in performing due diligence. Perform research and various...
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05.05.2025
CG
Citi Group Business Operations Budget Manager Israel, Center District, Nes Ziona
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Analyst would be responsible for various analytics activities which include providing insights, portfolio analysis, data reporting, dashboard design , report maintenance and data quality monitoring. Understand business priorities and develop...
05.05.2025
CG
Citi Group Business Operations Budget Manager Israel, Center District, Nes Ziona
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Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a...
29.04.2025
CG
Citi Group Finance accounting analyst Israel, Center District, Nes Ziona
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Daily reporting (Most of the reports are due between 08:30-12:00). Reconciliations. Performing controls over reports and underlying data. Daily contact with other departments in the bank (Treasury, Operations), as well...
28.04.2025
CG
Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona
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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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Description:Full job details
Carry out complex financial analysis and financial modeling. Assist in the preparation of company pitch books, marketing materials and client presentations. Assist in performing due diligence. Perform research and various...
These jobs might be a good fit
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