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Cgat Analyst - C09 Dubai jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
13 jobs found
12.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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12.12.2024
CG
Citi Group CGAT Analyst - C09 DUBAI United Arab Emirates, Dubai, Dubai
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Calls on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, roadblocks or risks, leveraging internal resources to assist where necessary. Working closely with senior...
12.12.2024
CG
Citi Group Employee Relations Associate Analyst United Arab Emirates, Dubai, Dubai
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Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the Ethics Office and regional partners to ensure timely and thorough investigation and appropriate resolution of all...
11.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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Description:Full job details
Regulatory Reporting. Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform...
09.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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Description:Full job details
Regulatory Reporting. Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform...
22.09.2024
CG
Citi Group Business Risk Senior Analyst - Issue Management UAE National... United Arab Emirates, Dubai, Dubai
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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...
22.09.2024
CG
Citi Group Fraud Operations Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
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Description:Full job details
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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 Cgat Analyst - C09 Dubai 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.