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Vp Compliance Program Execution Hybrid jobs at Citi Group in Israel

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6 jobs found
20.05.2025
CG

Citi Group Generative AI Engineer Researcher - VP Israel, Center District, Nes Ziona

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Description:
Develop and implement enterprise scale cutting-edge models for NLP and document classification. Implement and optimize vector-based retrieval systems for RAG by covering embedding models, ANN indexing, hybrid search, and re-ranking....
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12.05.2025
CG

Citi Group South Africa Learnership Graduate Program Israel, South District, Ashkelon

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Description:
You have obtained your undergraduate with a GPA 65% & above or Master’s degree in any discipline. Acceptable to have a maximum of 1 year of work experience but not...
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28.04.2025
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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27.04.2025
CG

Citi Group FAIS / Conduct Compliance Manager Israel, South District, Ashkelon

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Description:
Monitor and interpret applicable legislation and regulatory requirements (including FAIS, FICA, TCF, POPIA, COFI, and related frameworks). Develop, implement, and maintain compliance risk management frameworks, policies, and procedures. Conduct periodic...
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13.04.2025
CG

Citi Group Sub Saharan Africa Desk Banker - VP JOHANNESBURG Israel, South District, Ashkelon

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Description:
Expand a local and regional portfolio of accounts on Chinese parented multinational corporate clients, with varying/complex financial needs with the objective of revenue growth and good credit quality in line...
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31.03.2025
CG

Citi Group Business Execution VP – Management CEO ’ office Israel, South District, Ashkelon

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Description:
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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