Citibank Uae Legal Entity Model Officer jobs at Citi Group in United Arab Emirates, Dubai
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Company (1)
Job type
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Job title (1)
United Arab Emirates
Dubai
21 jobs found
04.08.2024
CG
Citi Group Citibank UAE Legal Entity Model Officer United Arab Emirates, Dubai, Dubai
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,...
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...
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...
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...
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...
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...
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...
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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