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Senior Legal Counsel Uae jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
22 jobs found
08.07.2024
CG
Citi Group Senior Legal Counsel UAE United Arab Emirates, Dubai, Dubai
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Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters. Ensures...
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16.09.2024
CG
Citi Group Business Risk Senior Analyst - Issue Management UAE National... United Arab Emirates, Dubai, Dubai
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Proactively working closely with the UAE CG/CPC unit managers in identifying issues, providing them with the guidance in the drafting Corrective Action Plans (CAPs) for the iCAPs system with appropriate...
30.08.2024
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...
02.09.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals Preferred 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...
27.08.2024
CG
Citi Group Associate Client Advisor UAE National Preferred United Arab Emirates, Dubai, Dubai
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Lead development of client specific material encompassing treasury and working capital management. This involves researching, attending client calls and helping to recommend best practice solutions in global treasury and working...
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,...
26.06.2024
CG
Citi Group UAE Consumer Healthcare lead - National Preferred United Arab Emirates, Dubai, Dubai
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter experts, while structuring deals that balance risk and reward. Execution of strategic initiatives launched...
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Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters. Ensures...
These jobs might be a good fit
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