Citi

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( More...

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Corporate Bankers are relationship-focused finance professionals responsible for understanding the wide range of complex financial issues facing our clients around the world. Our Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and C More...

Job Responsibilities: Provide correct, timely and updated Shariah advice and documentation review to address the needs of business. Engage with the relevant business segment teams and with the external counsels in addressing the Shariah related concerns with reference to Islamic fina More...