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ื”ืžืงื•ื ื‘ื• ื”ืžื•ืžื—ื™ื ื•ื”ื—ื‘ืจื•ืช ื”ื˜ื•ื‘ื•ืช ื‘ื™ื•ืชืจ ื ืคื’ืฉื™ื

ื“ืจื•ืฉื™ื Technology Compliance Risk Director Hybrid ื‘-Citi Group

ื”ืฆื˜ืจืคื• ืœืฆื•ื•ืช ื‘-Citi Group ื‘ืชื•ืจ Technology Compliance Risk Director Hybrid ืขื Expoint. ืžืฆืื• ื”ื–ื“ืžื ื•ื™ื•ืช ืขื‘ื•ื“ื” ื‘ืชืขืฉื™ื™ืช ื”ื”ื™ื™ื˜ืง ื•ื”ืชื—ื‘ืจื• ืœื—ื‘ืจื•ืช ืžื•ื‘ื™ืœื•ืช. ื—ืคืฉื• ืืช ืžืฉืจืช ื”ื—ืœื•ืžื•ืช ืฉืœื›ื ื‘ื›ืœ ืžืงื•ื ื‘ืขื•ืœื ื•ื”ืงื“ืžื• ืืช ื”ืงืจื™ื™ืจื” ืฉืœื›ื ืขื Expoint.
ื—ื‘ืจื” (1)
ืื•ืคื™ ื”ืžืฉืจื”
ืงื˜ื’ื•ืจื™ื•ืช ืชืคืงื™ื“
ืฉื ืชืคืงื™ื“ (1)
Israel
ืขื™ืจ
ื ืžืฆืื• 2 ืžืฉืจื•ืช
28.04.2025
CG

Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona

Limitless High-tech career opportunities - Expoint

ืฉื™ืชื•ืฃ

ื”ืชื—ื‘ืจ/ื™ ื›ื“ื™ ืœื”ื’ื™ืฉ ืžื•ืขืžื“ื•ืช
ืชื™ืื•ืจ:
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...
ืคืจื˜ื™ ื”ืžืฉืจื” ื”ืžืœืื™ื

ืžืฉืจื•ืช ื ื•ืกืคื•ืช ืฉื™ื›ื•ืœื•ืช ืœืขื ื™ื™ืŸย ืื•ืชืš

27.04.2025
CG

Citi Group FAIS / Conduct Compliance Manager Israel, South District, Ashkelon

Limitless High-tech career opportunities - Expoint

ืฉื™ืชื•ืฃ

ื”ืชื—ื‘ืจ/ื™ ื›ื“ื™ ืœื”ื’ื™ืฉ ืžื•ืขืžื“ื•ืช
ืชื™ืื•ืจ:
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...
ืคืจื˜ื™ ื”ืžืฉืจื” ื”ืžืœืื™ื
ื’ืœื• ืืช ืงืจื™ื™ืจืช ื”ื—ืœื•ืžื•ืช ืฉืœื›ื ื‘ืชืขืฉื™ื™ืช ื”ื”ื™ื™-ื˜ืง ืขื Expoint. ื”ืคืœื˜ืคื•ืจืžื” ืฉืœื ื• ืžืฆื™ืขื” ืžื’ื•ื•ืŸ ืจื—ื‘ ืฉืœ ืžืฉืจื•ืช Technology Compliance Risk Director Hybrid, ื•ืžืขื ื™ืงื” ืœื›ื ื’ื™ืฉื” ืœื—ื‘ืจื•ืช ื”ื˜ื•ื‘ื•ืช ื‘ื™ื•ืชืจ ื‘ืชื—ื•ื, ื›ืžื• Citi Group. ืขื ืžื ื•ืข ื”ื—ื™ืคื•ืฉ ื”ืงืœ ืœืฉื™ืžื•ืฉ ืฉืœื ื•, ืชื•ื›ืœื• ืœืžืฆื•ื ื‘ืžื”ื™ืจื•ืช ืืช ื”ืขื‘ื•ื“ื” ื”ืžืชืื™ืžื” ืœื›ื ื•ืœื”ืชื—ื‘ืจ ืœื—ื‘ืจื•ืช ืžื•ื‘ื™ืœื•ืช. ืœื ืขื•ื“ ื’ืœื™ืœื” ืื™ื ืกื•ืคื™ืช ื‘ื™ืŸ ืื™ื ืกืคื•ืจ ืœื•ื—ื•ืช ื“ืจื•ืฉื™ื, ืขื Expoint ืชื•ื›ืœ ืœื”ืชืžืงื“ ื‘ืžืฆื™ืืช ื”ื”ืชืืžื” ื”ืื™ื“ื™ืืœื™ืช ื•ื”ืžื“ื•ื™ืงืช ืขื‘ื•ืจื›ื. ื”ื™ืจืฉืžื• ืขื•ื“ ื”ื™ื•ื!