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Anti Money Laundering Analyst Uae National jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
39 jobs found
10.03.2025
CG
Citi Group Mehnaty Analyst Program - Corporate Banking United Arab Emirates, Dubai, Dubai
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Mehnaty Graduate Analyst isan Emirati Program for a duration of 12 months designed to develop and nurture UAE national talent, preparing fresh Emirati university graduates for future roles in banking.We...
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10.03.2025
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Citi Group UAE Consumer Healthcare lead - National Preferred United Arab Emirates, Dubai, Dubai
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter experts, while structuring deals that balance risk and reward. Execution of strategic initiatives launched...
10.03.2025
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Citi Group Associate Support Banker UAE Nationals United Arab Emirates, Dubai, Dubai
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Exceed client expectations by thoroughly understanding their problems and providing creative solutions. Partner with Private Bankers and maintain close contact with clients to develop comprehensive understanding of client needs. Assist...
10.03.2025
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Citi Group Anti Money Laundering Analyst UAE National United Arab Emirates, Dubai, Dubai
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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...
09.03.2025
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Citi Group Underwriter UAE Applicants United Arab Emirates, Dubai, Dubai
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
09.03.2025
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Citi Group Transaction Banking Full Time Graduate Analyst United Arab Emirates, Dubai, Dubai
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Payments – Allowing clients to initiate payments securely and efficiently whether domestic or cross border. Receivables – Clients funds collected, allowing them to better support sales initiatives and drive top...
09.03.2025
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Citi Group Mid-Corporate Relationship Manager - Vice President UAE Nati... United Arab Emirates, Dubai, Dubai
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations. Introduces solutions to clients in building and strengthening an...
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Description:Full job details
Mehnaty Graduate Analyst isan Emirati Program for a duration of 12 months designed to develop and nurture UAE national talent, preparing fresh Emirati university graduates for future roles in banking.We...
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 Anti Money Laundering Analyst Uae National opportunities at Citi Group in United Arab Emirates, Dubai. 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.