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Technology Regulatory Exam Management Officer jobs at Citi Group in Israel
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2 jobs found
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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31.03.2025
CG
Citi Group Business Execution VP – Management CEO ’ office Israel, South District, Ashkelon
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Client Focus and Business Growth:. Lead client-focused strategic initiatives on behalf of the CCO and Banking Head to enable business growth. Work in partnership with other members of the country...
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Description:Full job details
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...
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 Technology Regulatory Exam Management Officer opportunities at Citi Group in Israel. 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.