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Citibank Uae Legal Entity Model Officer jobs at Citi Group in United Arab Emirates, Dubai

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United Arab Emirates
Dubai
21 jobs found
04.08.2024
CG

Citi Group Citibank UAE Legal Entity Model Officer United Arab Emirates, Dubai, Dubai

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Description:
Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans. Ownership and oversight of the Citibank UAE Model Risk Framework and Procedures,...
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08.07.2024
CG

Citi Group Senior Legal Counsel UAE United Arab Emirates, Dubai, Dubai

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Description:
Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters. Ensures...
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23.09.2024
CG

Citi Group Manager Control Assessment Officer UAE National Preferred United Arab Emirates, Dubai, Dubai

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Description:
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...
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22.09.2024
CG

Citi Group Fraud Operations Analyst UAE Nationals United Arab Emirates, Dubai, Dubai

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Description:
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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26.06.2024
CG

Citi Group UAE Consumer Healthcare lead - National Preferred United Arab Emirates, Dubai, Dubai

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Description:
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...
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23.06.2024
CG

Citi Group Fraud Ops Specialist - UAE Nationals Preferred United Arab Emirates, Dubai, Dubai

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Description:
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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29.07.2024
CG

Citi Group UAE Digital Group Manager - National Preferred United Arab Emirates, Dubai, Dubai

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Description:
Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter. Execution of strategic initiatives launched centrally at all levels (Group, Bank, commercial market and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Citibank Uae Legal Entity Model Officer 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.