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Senior Aml Compliance Officer - Regulatory Reporting jobs at Citi Group in United Kingdom, London
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United Kingdom
London
234 jobs found
20.12.2024
CG
Citi Group Business Execution Senior Manager - Director United Kingdom, England, London
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Establish and manage strong relationships with a diverse group of senior stakeholders in various O&T groups, to ensure adequate information sharing, reporting, alignment, and communications are in place. Prepare materials...
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20.12.2024
CG
Citi Group Senior Vice President Trade Working Capital Sales Natural Re... United Kingdom, England, London
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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...
20.12.2024
CG
Citi Group Senior Java Developer Vice President United Kingdom, England, London
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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....
19.12.2024
CG
Citi Group Data Quality Assurance Senior Vice President United Kingdom, England, London
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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...
19.12.2024
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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...
19.12.2024
CG
Citi Group Strategic Ledger Implementation Reconciliations Senior Lead United Kingdom, England, London
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Lead and perform impact assessment of the Finance’s Strategic Ledger migration on reconciliations and associated Balance Sheet and Control functions (such as, balance sheet completeness controls and Balance Sheet Exception...
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...
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Description:Full job details
Establish and manage strong relationships with a diverse group of senior stakeholders in various O&T groups, to ensure adequate information sharing, reporting, alignment, and communications are in place. Prepare materials...
These jobs might be a good fit
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