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Treasury & Trade Solutions Tts Financial Crimes jobs at Citi Group in United Kingdom, London
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London
47 jobs found
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...
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14.08.2024
CG
Citi Group Treasury & Trade Solutions TTS Financial Crime United Kingdom, England, London
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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....
14.08.2024
CG
Citi Group Treasury & Trade Solutions TTS Senior Network United Kingdom, England, London
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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...
30.06.2024
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Citi Group Treasury & Trade Solutions Global Financial United Kingdom, England, London
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Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities globally. Lead on significant AML and Sanctions initiatives within the business ensuring alignment...
23.09.2024
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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...
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...
28.08.2024
CG
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 realization. Provide...
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Description:Full job details
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...
These jobs might be a good fit
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