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Compliance Aml Intelligence Officer -vp Fixed Term Contract jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
12 jobs found
Yesterday
CG
Citi Group AVP Business Risk Controls officer – Governance United Arab Emirates, Dubai, Dubai
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Help support Escalations Protocol, Issue Monitoring and Reporting, Conduct Risk Metrics, Lessons Learnt exercises, Controls forums coordination. Help support the design and development of Citi's comprehensive controls program. Help perform...
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21.04.2025
CG
Citi Group Compliance AML Intelligence Officer -VP Fixed Term Contract 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...
21.04.2025
CG
Citi Group EMEA Markets Compliance - VP United Arab Emirates, Dubai, Dubai
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Assisting in the design, development, delivery and maintenance of best-in-class compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
14.04.2025
CG
Citi Group Compliance AML Execution Senior Analyst 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...
13.04.2025
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Citi Group AML Compliance Senior Analyst 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...
31.03.2025
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Citi Group Manager Control Assessment Officer UAE National United Arab Emirates, Dubai, Dubai
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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...
07.03.2025
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Citi Group Compliance Officer UAE Nationals United Arab Emirates, Dubai, Dubai
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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Description:Full job details
Help support Escalations Protocol, Issue Monitoring and Reporting, Conduct Risk Metrics, Lessons Learnt exercises, Controls forums coordination. Help support the design and development of Citi's comprehensive controls program. Help perform...
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 Compliance Aml Intelligence Officer -vp Fixed Term Contract 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.