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Treasury & Trade Solutions Tts Financial Crimes jobs at Citi Group in United Kingdom, London
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London
51 jobs found
25.11.2024
CG
Citi Group Delta One Equity Swaps Trade Support AVP United Kingdom, England, London
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Main point of contact for client operational queries. Overseeing the clients cashflow lifecycle, affirm economics with customers and exception handling root causes that cause discrepancy. Management of client trade activity,...
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25.11.2024
CG
Citi Group Treasury Trade Solutions TTS Sanctions Risk Senior Vice Pres... United Kingdom, England, London
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Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Provide sanctions subject matter expertise to the TTS businesses on...
25.11.2024
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Citi Group Treasury & Trade Solutions TTS Senior Network United Kingdom, England, London
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Systemise 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...
21.11.2024
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Citi Group Valuation Control VP - FX Local Market Rates Treasury United Kingdom, England, London
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Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
18.11.2024
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Citi Group Solutions Architect / Enterprise United Kingdom, England, London
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Drive the delivery of the digital solutions supporting strategic rollout of the Front Office workflow toolset as well as delivering remediation of the EUC’s. Oversee continuous support for the Markets...
23.09.2024
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Citi Group Markets Treasury In-Business Risk Officer AVP / VP Hybrid United Kingdom, England, London
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Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure. A discretional annual performance related bonus. Private medical insurance packages to suit your personal circumstances. Employee Assistance...
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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Description:Full job details
Main point of contact for client operational queries. Overseeing the clients cashflow lifecycle, affirm economics with customers and exception handling root causes that cause discrepancy. Management of client trade activity,...
These jobs might be a good fit
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