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Compliance Officer Uae Nationals jobs at Citi Group in United Arab Emirates, Dubai
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43 jobs found
15.04.2025
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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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...
14.04.2025
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Citi Group KYC Operations Analyst UAE National United Arab Emirates, Dubai, Dubai
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements...
14.04.2025
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Citi Group Trade Working Capital Sales Vice President UAE National United Arab Emirates, Dubai, Dubai
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Proactively working with CCB UAE Relationship Managers to drive business growth, owning trade deals from origination to execution, driving revenue realisation and being a point of contact for trade matters...
13.04.2025
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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...
13.04.2025
CG
Citi Group Senior Vice President - Cards Portfolio Installments Lead UA... United Arab Emirates, Dubai, Dubai
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Design and lead strategic marketing programs, strategic program roadmaps, program development, program/product launches, and program marketing to gain maximum benefit from each program/product and deliver on client value propositions. Utilize...
13.04.2025
CG
Citi Group AML Compliance Senior Analyst United Arab Emirates, Dubai, Dubai
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Description:Full job details
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...
Share
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.