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"Senior Vice President, Financial Crimes Middle East & Africa - Services" Jobs in UAE

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Senior Vice President, Financial Crimes Middle East & Africa - Services

Citi Β· Dubai

ExecutiveFull Time

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

Financial Crime ComplianceAnti Money Laundering (AML)Sanctions

1 weeks ago

Apply

Senior Vice President, Financial Crimes Middle East & Africa - Services

Citi Β· Dubai

ExecutiveFull Time

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

Financial Crime ComplianceAnti Money Laundering (AML)Sanctions

4 weeks ago

Apply

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