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Ta Aml Operations Team Leader jobs at Citi Group in Luxembourg
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8 jobs found
23.06.2024
CG
Citi Group TA AML Operations Team Leader Luxembourg
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Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
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27.06.2024
CG
Citi Group Transfer Agency AML Operations Senior Team Leader Luxembourg
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Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
23.06.2024
CG
Citi Group Lending Operations Reconciliation Team - Hybrid Luxembourg
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This role will manage reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently researching and resolving breaks related to...
05.08.2024
CG
Citi Group Loan Doc & Proc Team SR Analyst- C12 Luxembourg
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process . Activities will include independently processing and closing...
15.08.2024
CG
Citi Group Global Lending Operations Tech Platform Portfolio Manager Luxembourg
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Responsible for the day-to-day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and central project...
29.08.2024
CG
Citi Group VP - Lending Operations Data Strategy & Management Lead Anal... Luxembourg
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
28.08.2024
CG
Citi Group Lending Operations Safety Soundness VP - C13 NEW CASTLE- Hyb... Luxembourg
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Description:Full job details
Lead and execute the day-to-day activities of the team, which include monitoring the implementation of supervisory plans and control frameworks, ensuring compliance to established regulations, policies, and standards. In addition,...
Description:Full job details
Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
These jobs might be a good fit
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