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Trade & Working Capital Solutions Financial Crimes Risk Director jobs at Citi Group in United Kingdom, London
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London
144 jobs found
23.09.2024
CG
Citi Group Trade & Working Capital Solutions Financial Crimes Risk Dire... United Kingdom, England, London
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Drive the execution of first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities for Trade & Working Capital Solutions. Lead on significant Financial Crime initiatives within the...
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17.07.2024
CG
Citi Group Treasury & Trade Solutions TTS Financial Crimes United Kingdom, England, London
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Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities in the UK, Europe, Middle East and Africa (coverage of 50+ countries). Lead...
09.09.2024
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Citi Group Treasury Trade Solutions Product Regulatory United Kingdom, England, London
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, Services products and geographies in a succinct and clear...
24.06.2024
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Citi Group Working Capital Trade Finance Product Manager United Kingdom, England, London
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Grow the Trade Payables product book by working in partnership with Sales to run growth initiatives and campaigns. Track the performance of Supply Chain Finance programs globally and work alongside...
20.09.2024
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Citi Group Treasury & Trade Solutions Client Executive - Vice President United Kingdom, England, London
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Work with TTS Solution Sales & Product Sales Managers to ensure understanding of key TTS Sales activities for portfolio drive completion of projects through product adoption and revenue realisation. Provide...
23.09.2024
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Citi Group Capital Markets Business Analyst - Liquidity Risk Assistant ... United Kingdom, England, London
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Knowledge and understanding of Capital Market, Liquidity Risk Management and regulatory impact including but not restricted - LCR, FR 2052a, RLAP, etc. Proficiency in creating, clarifying, and updating Business requirement,...
08.09.2024
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Citi Group Client PMO Project Manager - Treasury & Trade Solutions-VP H... United Kingdom, England, London
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The successful candidate will work in the UK, Europe and MEA Client Project Management Office (PMO) and will play an important role within our Global Client PMO team for the...
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Description:Full job details
Drive the execution of first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities for Trade & Working Capital Solutions. Lead on significant Financial Crime initiatives within the...
These jobs might be a good fit
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