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Treasury Trade Solutions Product Regulatory jobs at Citi Group in United Kingdom, London
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United Kingdom
London
108 jobs found
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...
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19.12.2024
CG
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
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Citi Group SVP Funds Product Data Governance Lead United Kingdom, England, London
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Act as the key point of contact for all data initiatives within Fund Services. Be responsible for the data and data lineage within Fund Services. Identifying and defining data owners,...
16.12.2024
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Citi Group Payments Global Funds Transfer Product Manager Senior Vice P... United Kingdom, England, London
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Oversee Global Funds Transfer workstream execution. Uplift of GFT Governance Framework to support the Global Monitoring Operating Model. Drive completion and maintenance of Funds Transfer Country Surveys. Contribute to driving...
16.12.2024
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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...
13.12.2024
CG
Citi Group Interest Rate Risk - Corporate Treasury SVP United Kingdom, England, London
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Contributes to banking book interest rate risk analytics, reporting and management. Participates in enhancing Citi's IRRBB framework (policy, governance, models, methodologies, reporting, controls, processes, risk limits, analytics, data). Part of...
12.12.2024
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Citi Group Payments Controls Regulatory Management Risk Director United Kingdom, England, London
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Prudential and Regulatory Risk (includes Reg Change, Reg Implementation and Reg Reporting, and any BAU, ad-hoc, or escalated Reg interactions). Business Risk Governance (incudes Issue Management and Oversight). Operational and...
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Description:Full job details
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...
These jobs might be a good fit
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