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ืžืฆื™ืืช ืžืฉืจืช ื”ื™ื™ื˜ืง ื‘ื—ื‘ืจื•ืช ื”ื˜ื•ื‘ื•ืช ื‘ื™ื•ืชืจ ืžืขื•ืœื ืœื ื”ื™ื™ืชื” ืงืœื” ื™ื•ืชืจ

ื“ืจื•ืฉื™ื Technology Regulatory Exam Management Officer ื‘-Citi Group

ื”ืฆื˜ืจืคื• ืœืฆื•ื•ืช ื‘-Citi Group ื‘ืชื•ืจ Technology Regulatory Exam Management Officer ื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

31.03.2025
CG

Citi Group Business Execution VP โ€“ Management CEO โ€™ office Israel, South District, Ashkelon

Limitless High-tech career opportunities - Expoint

ืฉื™ืชื•ืฃ

ื”ืชื—ื‘ืจ/ื™ ื›ื“ื™ ืœื”ื’ื™ืฉ ืžื•ืขืžื“ื•ืช
ืชื™ืื•ืจ:
Client Focus and Business Growth:. Lead client-focused strategic initiatives on behalf of the CCO and Banking Head to enable business growth. Work in partnership with other members of the country...
ื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 Regulatory Exam Management Officer, ื•ื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•ื“ ื”ื™ื•ื!