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Anti Money Laundering Officer - Senior Vice jobs at Citi Group in United Arab Emirates, Dubai
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United Arab Emirates
Dubai
נמצאו 14 משרות
30.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
29.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
Regulatory Reporting. 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...
11.12.2024
CG
Citi Group Anti Money Laundering Officer - Senior Vice United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
Develop, enhance and refine best-in-class AML Compliance policies and practices. Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while...
09.12.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
Regulatory Reporting. 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...
29.11.2024
CG
Citi Group Compliance Officer UAE Nationals United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
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...
23.09.2024
CG
Citi Group Manager Control Assessment Officer UAE National Preferred United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
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...
22.09.2024
CG
Citi Group Business Risk Senior Analyst - Issue Management UAE National... United Arab Emirates, Dubai, Dubai
תיאור:פרטי המשרה המלאים
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...
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Anti Money Laundering Officer - Senior Vice 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.