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Compliance Officer jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
3 jobs found
30.06.2024
CG
Citi Group Compliance Officer 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 complex comparative data, preparing and presenting regional and global reports related to...
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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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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...
04.08.2024
CG
Citi Group Citibank UAE Legal Entity Model Officer United Arab Emirates, Dubai, Dubai
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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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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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 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.