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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
5 jobs found
12.05.2025
CG
Citi Group Senior VP - Business Risk & Controls United Arab Emirates, Dubai, Dubai
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Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
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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
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
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
These jobs might be a good fit
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