"Senior Vice President, Financial Crimes" Jobs in UAE
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Senior Vice President, Financial Crimes Middle East & Africa - Services
Citi · Dubai
Citi seeks a Senior Vice President to lead financial crimes risk management for Services businesses in the MEA cluster. This hands-on role involves developing strategy, ensuring effective controls, and providing guidance
Skills
1 weeks ago
ApplySenior Vice President, Financial Crimes
United States Citigroup · United Arab Emirates
The role involves managing financial crime risks, ensuring compliance, and leading strategy development while requiring strong financial crime expertise and interpersonal skills.
Skills
4 weeks ago
ApplySenior Vice President, Financial Crimes Middle East & Africa - Services
Citi · Dubai
Citi seeks a Senior Vice President to lead financial crimes risk management for Services businesses in the MEA cluster. This first-line role involves developing and implementing a comprehensive financial crimes strategy
Skills
1 months ago
ApplySenior Vice President, SVP, Financial Crimes Middle East & Africa - Services
Citi · Dubai
Citi seeks a Senior Vice President to lead financial crimes risk management for Services businesses in the MEA cluster. This first-line role involves developing and implementing a comprehensive financial crimes strategy
Skills
4 weeks ago
ApplySenior Vice President, SVP, Financial Crimes Middle East & Africa - Services
Citi · Dubai
Citi is seeking a Senior Vice President for Financial Crimes in MEA to lead first-line risk management for Services businesses. You will develop and implement financial crimes strategy covering AML, Sanctions, Fraud, ABC
Skills
1 months ago
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