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Anti-money Laundering Post Transaction Monitoring Senior Analyst jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
24 jobs found
18.12.2024
CG
Citi Group Senior Auditor Turkey, Istanbul
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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12.12.2024
CG
Citi Group Investment Banking Full Time Analyst Istanbul Turkey, Istanbul
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As a junior member of the Investment Banking team, work with senior investment bankers in executing live transactions and preparing pitches to originate new business. Collect and analyze company information...
12.12.2024
CG
Citi Group Applications Support Intermediate Analyst - C11 Izmir Turkey, Istanbul
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The Apps Support Intmd Analyst provides technical and business support for users of Citi Applcations. Utilizes good understanding of apps support procedures and concepts and basic knowledge of other technical...
11.12.2024
CG
Citi Group Compliance Risk Management Analyst Turkey, Istanbul
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Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various policies, regulatory and legal requirements. Identifying...
08.12.2024
CG
Citi Group Corporate Credit Senior Officer - SVP ISTANBUL Turkey, Istanbul
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Review & challenge the credit risk and provide credit recommendations and guidance to senior risk manager,. Review & challenge the credit risks for a range of corporate clients and banking...
02.12.2024
CG
Citi Group Senior Software Engineer Team Lead - C12 ISTANBUL Turkey, Istanbul
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
27.11.2024
CG
Citi Group Infrastructure Technology Lead Analyst - C13 ISTANBUL Turkey, Istanbul
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Create complex project plans, perform impact analyses, solve/work high impact problems/projects, and provide resolution to restore services. Provide Root Cause Analysis (RCA) post restoration of service. Design testing approaches, complex...
Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
These jobs might be a good fit
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