Treasury Trade Solutions Product Regulatory jobs at Citi Group in United Kingdom, London
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
London
81 jobs found
09.09.2024
CG
Citi Group Treasury Trade Solutions Product Regulatory United Kingdom, England, London
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 globally. Lead on significant AML and Sanctions initiatives within the business ensuring alignment...
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....
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...
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...
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...
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...
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