The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence
Brief Description of the Organization: Wealth brings together the Citi Private Bank and the Consumer Wealth organization into a single platform leveraging the
Citi Commercial Banking – Credit Lending Management (CLM)-Credit Analyst Join Citi’s Commercial Bank in Dubai as a CLM Credit Officer and contribute to the
Mehnaty Graduate Analyst is an Emirati Program for a duration of 13 months designed to develop and nurture UAE national talent, preparing fresh Emirati
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Project Manager / Business Analyst in Risk
Assistant Manager, Business Risk & Governance The Role Job Purpose: The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance
Assistant Manager, Business Risk & Governance The Role Job Purpose: The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
The Customer Service Analyst is a position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and
Senior Market Risk Analyst The Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and
FIFM - Finance Fund Management Analyst - Chinese/Mandarin Speaker The Role • In-charge of managing daily and foreign exchange settlement, creating
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
Issuer Services is a solutions-oriented business supporting client needs in various Agency roles across a variety of capital markets and commercial
The ten week summer analyst program starts in June and begins with an introduction to Citi and Corporate Banking. You will then join a team where you will gain
Are you ready to bring your knowledge from the classroom to the boardroom? Citi wants to help you get there! Whether it’s honing your skills or building your
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the