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Compliance Officer – Anti-money Laundering jobs at Citi Group in United Kingdom, London
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68 jobs found
19.12.2024
CG
Citi Group Senior AML Compliance Officer - Regulatory Reporting United Kingdom, England, London
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Responsible for the execution oversight and risk management activities of AML Regulatory Transaction Reporting (“RTR”) & AML Regulatory Non-Transaction Reporting (“NTR”), Suspicious Activity/ Transaction Reporting (“SAR/ STR”) across the United...
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19.12.2024
CG
Citi Group Compliance Officer – Anti-Money Laundering United Kingdom, England, London
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Support the safe growth and management of the Citi TTS business line and its associated higher risk segments through robust risk mitigation. Execute and implement firm-wide AML risk management policy...
16.12.2024
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Citi Group Business Risk Officer - VP United Kingdom, England, London
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Executing and reporting results of control testing. Supervising and coaching junior team members in execution of control testing. Monitoring execution of parts of the testing programme to agreed timelines, escalating...
15.12.2024
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Citi Group Privacy Responsible Information - Compliance United Kingdom, England, London
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
12.12.2024
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Citi Group Cash Management Sales Officer United Kingdom, England, London
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Develop new pipeline deals with target clients by promoting and selling cash management solutions and overseeing client negotiations. Make Citi the go to international banking partner for our client segments....
12.12.2024
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Citi Group Conduct Risk - Compliance Management Officer Vice President United Kingdom, England, London
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Serving as a subject matter expert on Citi’s Conduct Risk programme, Servinge on a team of ICRM professionals, supporting the provision of an independent Second Line of Defense approach to...
09.12.2024
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Citi Group Generative AI Risk & Controls Senior Control Officer – SVP H... United Kingdom, England, London
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Seize the opportunity to explore gen AI, machine learning and its real-world applications at scale. Jump in!. Read, and constantly improve your knowledge of the most recent changes in the...
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Description:Full job details
Responsible for the execution oversight and risk management activities of AML Regulatory Transaction Reporting (“RTR”) & AML Regulatory Non-Transaction Reporting (“NTR”), Suspicious Activity/ Transaction Reporting (“SAR/ STR”) across the United...
These jobs might be a good fit
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