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Tts Financial Crimes Specialist Svp jobs at Citi Group in United States, New York
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261 jobs found
18.07.2024
CG
Citi Group TTS Financial Crimes Specialist SVP United States, New York, New York
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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 ABC initiatives within the business ensuring alignment...
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24.06.2024
CG
Citi Group SVP - TTS Reconciliations Group Manager United States, New York, New York
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Manages one or more teams through subordinate managers. Handles occasionally complex and variable issues with significant departmental impact. Identifies areas for automation / process improvements and Implements best practices. Timely...
27.06.2024
CG
Citi Group TTS Digital Channels Product Manager SVP United States, New York, New York
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Oversee strategic program roadmaps, launches, and marketing to gain maximum benefit from each product, as well as survey and analyze competitive industry landscapes toidentifyrelative trends, threats, and opportunities to apply...
24.06.2024
CG
Citi Group TTS USD Clearing Product Manager-SVP United States, New York, New York
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Client relationship and global sales teams on client validation and ideation, growing the new business pipeline, and closing deals. Innovation Lab, operations and technology partners in identification and validation of...
05.08.2024
CG
Citi Group TTS Client Executive VP United States, New York, New York
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Align with global and regional partners to ensure entire Citi team is delivering best possible client experience globally. Conduct regular client reviews and develop action plans to confirm commitment and...
24.06.2024
CG
Citi Group SVP Financial Solutions Senior Lead Analyst United States, New York, New York
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Design common framework, attestation, aggregation of key performance indicators (KPIs) and metrics for policy compliance monitoring and reporting to local and global oversight committees. Monitor compliance of designated regulatory reports...
01.08.2024
CG
Citi Group SVP Financial Solutions Group Manager Hybrid United States, New York, New York
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Program Manage execution of Citi's Regulatory/Consent Order Programs and other key Initiatives. Run program of projects including planning, governance, progress tracking and execution. Manage multiple streams of work to ensure...
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Description:Full job details
Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities globally. Lead on significant AML and ABC initiatives within the business ensuring alignment...
These jobs might be a good fit
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