ืืืงืื ืื ืืืืืืื ืืืืืจืืช ืืืืืืช ืืืืชืจ ื ืคืืฉืื
Compliance Product Sr Analyst - Conflicts jobs at Citi Group
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ืืืจื (1)
ืืืคื ืืืฉืจื
ืงืืืืจืืืช ืชืคืงืื
ืฉื ืชืคืงืื (1)
Israel
ืขืืจ
ื ืืฆืื 5 ืืฉืจืืช
21.05.2025
CG
Citi Group Banking Investment Full Time Analyst Tel Aviv - July Israel, Center District, Nes Ziona
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Carry out complex financial analysis and financial modeling. Assist in the preparation of company pitch books, marketing materials and client presentations. Assist in performing due diligence. Perform research and various...
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื
05.05.2025
CG
Citi Group Payments Product Manager Israel, Center District, Nes Ziona
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Work closely with Technology, Operations, Legal, Compliance, Product Sales and Coverage teams to drive timely, cost effective and high-quality delivery of strategically aligned product solutions. Monitor and control billing/revenue, expenditure,...
29.04.2025
CG
Citi Group Finance accounting analyst Israel, Center District, Nes Ziona
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Daily reporting (Most of the reports are due between 08:30-12:00). Reconciliations. Performing controls over reports and underlying data. Daily contact with other departments in the bank (Treasury, Operations), as well...
28.04.2025
CG
Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator. To provide an effective...
27.04.2025
CG
Citi Group FAIS / Conduct Compliance Manager Israel, South District, Ashkelon
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Monitor and interpret applicable legislation and regulatory requirements (including FAIS, FICA, TCF, POPIA, COFI, and related frameworks). Develop, implement, and maintain compliance risk management frameworks, policies, and procedures. Conduct periodic...
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Carry out complex financial analysis and financial modeling. Assist in the preparation of company pitch books, marketing materials and client presentations. Assist in performing due diligence. Perform research and various...
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Product Sr Analyst - Conflicts jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.