The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
Citi's Trade and Working Capital Loan business provides a wide range of solutions to help companies manage their global trade and working capital needs. Citi's
As the MEA Cluster CFO, you will lead the Finance organization for the MEA cluster by driving insights through client financials and analytics and providing
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
The UAE Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated
Role Overview: The Citi Commercial Bank (“CCB”) Consumer & Healthcare Lead manages a team of relationship managers in the UAE. In-depth understanding of
The Citi Commercial Bank (“CCB”) Business & Professional Services Lead (“BPS”) manages a team of relationship managers in the UAE. In-depth
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
Country Business Head , C15 The Global Network Banking (“GNB”) Cluster Head for GCC & Iraq is responsible for the strategic direction of the business,
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
The primary role is to expand the high net-worth client base and balance sheet, by acquiring new-to-bank Citigold customers through external and internal
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of
Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
The primary role is to expand the high net-worth client base and balance sheet, by acquiring new-to-bank Citigold customers through external and internal
Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,
The Fraud Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out