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United Arab Emirates
Dubai
41 jobs found
16.09.2024
CG
Citi Group Business Risk Senior Analyst - Issue Management UAE National... United Arab Emirates, Dubai, Dubai
Proactively working closely with the UAE CG/CPC unit managers in identifying issues, providing them with the guidance in the drafting Corrective Action Plans (CAPs) for the iCAPs system with appropriate...
Engage with country MCA lead to understand and align and implement the tasks needed as per revised MCA framework and ecosystem. Support review and challenge, on the effective design and...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Demonstrated experience in Product Management and/or Product Development discipline. Exceptional understanding of Cash products particularly those in the Payments product suite. Experience in and understanding of new technology developments, their...
Graduates between 2022 – 2024. Obtained or on course to achieve a 2:1 as per UK education system or GPA 3 or equivalent and above. Keen interest in a career...
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
Lead development of client specific material encompassing treasury and working capital management. This involves researching, attending client calls and helping to recommend best practice solutions in global treasury and working...
Proactively working closely with the UAE CG/CPC unit managers in identifying issues, providing them with the guidance in the drafting Corrective Action Plans (CAPs) for the iCAPs system with appropriate...
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