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Global Digital Payments Lead Aml Services - Director jobs at Citi Group in United Kingdom, London
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130 jobs found
16.08.2024
CG
Citi Group Global Digital Payments Lead AML Services - Director United Kingdom, England, London
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
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17.09.2024
CG
Citi Group International Finance Regulatory Engagement Oversight Lead D... United Kingdom, England, London
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Serves as a trusted business advised to help review, edit and facilitate delivery of materials and prepare for discussions/responses to regulatory agencies. Working with senior stakeholders across Finance and the...
01.09.2024
CG
Citi Group Europe Desk Head - Global Subsidiaries Group London Director United Kingdom, England, London
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Growth and development of a China client portfolio in Global Subsidiaries Group (GSG) business in UK and Europe , providing a balanced risk / reward framework while driving business growth....
09.09.2024
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Citi Group Global Market Risk - FRTB Program Lead MD United Kingdom, England, London
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Supporting Senior Global Risk and Executive management in delivering a best-in-class FRTB Implementation, working across multiple internal groups including consultants. Identifying and addressing operating model gaps and developing required controls,...
18.09.2024
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Citi Group Director - Pharmaceuticals Equity Research United Kingdom, England, London
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Responsible for coverage of a number of high profile stocks. The role will include contact with Citi’s sales and trading platform, global institutional clients, senior company executives, and senior investment...
31.07.2024
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Citi Group Global Payments One Pay Execution Director United Kingdom, England, London
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Set the direction: help to define the product vision and strategy, and work with world-class engineers and members of cross-functional teams to execute on that vision. Work closely with different...
02.09.2024
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Citi Group Instant Payments Product Manager SVP United Kingdom, England, London
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Develop a growth and commercialization plan, in line with agreed revenue and business driver targets. Conduct market research to identify client needs, market trends and competitive landscape to support product...
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Description:Full job details
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
These jobs might be a good fit
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