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Global Digital Payments Lead Aml Services - Director jobs at Citi Group in United Kingdom, London
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London
231 jobs found
15.04.2025
CG
Citi Group Prime Services – Futures OTC Derivatives Clearing FXPB Produ... United Kingdom, England, London
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Operations Change Management to lay out operational process flows, establish roles & responsibilities, identify control gaps, and ensure that all the non-technical deliverables that make a successful product release are...
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15.04.2025
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Citi Group Futures & OTC Clearing Operations - Global Lead Exchange Fee... United Kingdom, England, London
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Globally manage day to day Exchange Fee operations covering 4 business locations globally. Role includes extensive exposure to senior business managers, client executives and Finance specialists. Accountability for a multi-million...
15.04.2025
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Citi Group Business Analytics Senior Lead Analyst - Vice President United Kingdom, England, London
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Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning,...
14.04.2025
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Citi Group Quality Assurance Monitoring & Testing Lead Analyst - VP Lon... United Kingdom, England, London
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Performs QARs in accordance with In-Business QA Standard, Procedure and Methodology Manual. Working closely with stakeholders and adding value and improving conformance with Wholesale Credit Risk standards and processes across...
14.04.2025
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Citi Group UK SEPA Domestic Payments Product Manager Vice President United Kingdom, England, London
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Play a leading role in the continuing management of Critical Business Services for Citi in the UK and Western Europe. UK Faster payments, BACS Credit Transfers and SEPA Credit Transfers...
14.04.2025
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Citi Group Quality Assurance Monitoring & Testing Senior Lead - SVP Lon... United Kingdom, England, London
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Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management. Policy, Lesson Learned Policy and Control Inventory. Lead...
14.04.2025
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Citi Group Applications Development Senior Group Manager - Director United Kingdom, England, London
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Manage/develop multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as ensure team adheres to best...
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Description:Full job details
Operations Change Management to lay out operational process flows, establish roles & responsibilities, identify control gaps, and ensure that all the non-technical deliverables that make a successful product release are...
These jobs might be a good fit
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