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Vice President - Business Risk Controls Officer jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
13 jobs found
29.04.2025
CG
Citi Group Vice President Business Risk Controls officer United Arab Emirates, Dubai, Dubai
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Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and...
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27.04.2025
CG
Citi Group Vice President - Business Risk Controls Officer United Arab Emirates, Dubai, Dubai
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Verifies project team adherence to control and risk implementations as well as standards and process changes. Lead the implementation of robust project governance frameworks, ensuring alignment with organizational standards and...
22.04.2025
CG
Citi Group Internal Audit Manager Vice President UAE National United Arab Emirates, Dubai, Dubai
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Support UAE HoA and act as deputy HoA by contributing to governance audit activities, regulatory reporting, and partnering with country stakeholders. Lead and participate in the UAE and MEA audits...
22.04.2025
CG
Citi Group Audit Manager Vice President — Risk Validation UAE National United Arab Emirates, Dubai, Dubai
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
22.04.2025
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Citi Group Audit Manager Vice President — Wealth UAE National United Arab Emirates, Dubai, Dubai
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
22.04.2025
CG
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...
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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Description:Full job details
Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and...
These jobs might be a good fit
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