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Tunisia
Tunis
3 jobs found
14.04.2025
CG
Citi Group Regulatory Changes Identification Analyst Tunisia, Tunis, Tunis
Fluent in English (other languages like French, Arabic would be great addition). Knowledge of Compliance laws, rules, regulations, risks and typologies or understanding regulations changes processes. Must be a self-starter,...
Process all regular, restricted and legal transfers; which include processing of clearing and teller payments & receivables. Ensure transactions are processed efficiently, act as subject matter expert and recommend process...
Knowledge of French, Arabic and English. Knowledge of Compliance laws, rules, regulations, risks and typologies. Must be a self-starter, flexible, innovative and adaptive. Strong interpersonal skills with the ability to...
Fluent in English (other languages like French, Arabic would be great addition). Knowledge of Compliance laws, rules, regulations, risks and typologies or understanding regulations changes processes. Must be a self-starter,...
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