Treasury & Trade Solutions Tts Financial Crime jobs at Citi Group in United Kingdom, London
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United Kingdom
London
45 jobs found
14.08.2024
CG
Citi Group Treasury & Trade Solutions TTS Financial Crime United Kingdom, England, London
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
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...
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...
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...
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 realization. Provide...
Systemize the existing network providers in logical categories across Global Payments to develop the network ecosystem through working across the entire front and middle office of the organization and with...
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...
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
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