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Global Digital Payments Lead Aml Services - Director jobs at Citi Group in United Kingdom, London

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United Kingdom
London
141 jobs found
21.11.2024
CG

Citi Group Product Developer Director United Kingdom, England, London

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Description:
Business data modelling - defining & executing solutions to measure key data quality improvement metrics, solution designing our data risk and control framework in partnership with our partners, including data...
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20.11.2024
CG

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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20.11.2024
CG

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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20.11.2024
CG

Citi Group Senior AML Compliance Officer - Regulatory Reporting United Kingdom, England, London

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Description:
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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18.11.2024
CG

Citi Group Services Risk-Weighted Assets Integrity Governance United Kingdom, England, London

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Description:
Coordinate execution of Services’ deliverables under Finance Transformation and Consent Order programs as Services transitions to target state. Identify and implement Business controls to ensure RWA compliance, accuracy, and completeness,...
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18.11.2024
CG

Citi Group Senior Compute Cloud Integration Lead Vice President United Kingdom, England, London

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Description:
:is building a next generation cross asset calculation system for Citi trading desks and enterprise users in the largest global financial markets and exchanges in New York, London, and other...
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17.11.2024
CG

Citi Group Securities Services Technology – Head Architecture Shared United Kingdom, England, London

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Description:
Develops strategic direction of the Architecture function to harmonize with overall business / technology objectives. Develops target state architecture and implements strong architectural governance for design, build and deployment of...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Digital Payments Lead Aml Services - Director opportunities at Citi Group in United Kingdom, London. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.