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Compliance Officer Uae Nationals jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
29 jobs found
19.12.2024
CG
Citi Group Underwriter UAE Applicants United Arab Emirates, Dubai, Dubai
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
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17.12.2024
CG
Citi Group Relationship Manager - Commercial Banking UAE Nationals United Arab Emirates, Dubai, Dubai
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Responsible for managing a portfolio of clients, increase revenues and contribute towards the teams goals. Liaise with product partners and subject matter experts to structure innovative and customized solutions that...
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...
11.12.2024
CG
Citi Group Anti Money Laundering Officer - Senior Vice United Arab Emirates, Dubai, Dubai
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Develop, enhance and refine best-in-class AML Compliance policies and practices. Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while...
11.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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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...
08.12.2024
CG
Citi Group Payments Product Manager UAE Nationals United Arab Emirates, Dubai, Dubai
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Partner with Product Managers to implement product strategy and ensure management goals are achieved though collaboration with partners to execute a differentiated and client-centric product vision and strategy. Assist in...
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Description:Full job details
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
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 Uae Nationals 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.