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Business Risk – Aml Lead Director - London jobs at Citi Group in United Kingdom, London

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244 jobs found
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Citi Group Senior Business Analyst Risk Technology - Vice President United Kingdom, England, London

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Description:
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
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25.11.2024
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Citi Group Senior FX Options Technology Development Lead – SVP Hybrid United Kingdom, England, London

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Description:
Manage and inspire a high-quality team of engineers. The successful candidate will work with teams across FX Options Technology to define and then implement solutions that benefit the business. The...
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25.11.2024
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Citi Group Risk Management Project Manager - Vice President United Kingdom, England, London

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Description:
Project manage the Book of Work in relation to Independent Risk Management Oversight and Skills Assessment in partnership with other Program Management leads, businesses and other functions, with best-in-class execution...
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25.11.2024
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Citi Group Investment Banking Sr Analyst - Power LONDON United Kingdom, England, London

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Description:
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking te/am....
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25.11.2024
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Citi Group Marketing Group Manager - C14 LONDON United Kingdom, England, London

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Description:
Responsible for the strategy and execution of branch merchandise, collateral and environment guidelines. Strategic and executional lead on end to end branch merchandise campaigns, while working cross-functionally with Creative agencies,...
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25.11.2024
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Citi Group SVP - Public Cloud Lead Engineer Hybrid United Kingdom, England, London

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Description:
Create foundational infrastructure for public cloud (compute, storage, streaming, network) using automation tools on AWS, GCP, principally Terraform and associated HashiCorp tools. Design and create tests for infrastructure deployment using...
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25.11.2024
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Citi Group Treasury Trade Solutions TTS Sanctions Risk Senior Vice Pres... United Kingdom, England, London

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Description:
Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Provide sanctions subject matter expertise to the TTS businesses on...
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