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Emea Markets Compliance - Vp jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
6 jobs found
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...
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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
CG
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...
07.03.2025
CG
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...
30.06.2024
CG
Citi Group Compliance Officer United Arab Emirates, Dubai, Dubai
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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...
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Description:Full job details
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...
These jobs might be a good fit
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