Remedial Managment Officer Vice President jobs at Citi Group in United Kingdom, London
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Company (1)
Job type
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Job title (1)
United Kingdom
London
153 jobs found
20.12.2024
CG
Citi Group Vice President Commodities United Kingdom, England, London
Review new products in the commodities business. General ad hoc VAT advice and projects on other areas of financial services VAT. Ensure VAT compliance in the commodities business. Assist with...
Contribute to the development of the business by acquiring and expanding new Trade client relationships. Prepare, present and defend Product approval applications to internal committees. Understand and analyze client's position...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Manage, deliver, and supervise assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with QA procedure. Review and ensure quality and concise QA workpapers and...
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...
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...
Supports the Banking Controls Testing Utility by leading a team responsible for assessing control design, designing control assessment tools and developing control assessment procedures, ensuring control assessment transitions, dispositioning exceptions,...
Review new products in the commodities business. General ad hoc VAT advice and projects on other areas of financial services VAT. Ensure VAT compliance in the commodities business. Assist with...
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