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Director - North America Tts Head Sanctions Operations Hybrid jobs at Citi Group
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1,925 jobs found
31.07.2024
CG
Citi Group Director - North America TTS Head Sanctions Operations Hybri... United States, New York
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Manage TTS Level 1 and Level 2 activities at Hubs inAmericasand ensure all processes are performed in accordance with policies and procedures. Manage staff performance and drive continuous improvement of...
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Yesterday
CG
Citi Group TTS Payments Global Sanctions Solutions Head Director United States, New York, New York
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Responsibilities:. Oversight and maintenance of affirmation of Product Compliance to Sanctions Policy across all Payments Products. Designing and implementing technology strategy to support Target Operating Model and ensure ongoing adherence...
28.08.2024
CG
Citi Group Director - Compliance Sanctions United States, District of Columbia, Washington
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Managing the institutional relationship with OFAC, and primary point of contact for US and foreign regulators, industry groups, and Citi internal audit staff for US Sanctions regulatory matters, as appropriate,...
15.09.2024
CG
Citi Group Director HR Controls Testing Head Hybrid United States, District of Columbia, Washington
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Leads the HR Controls Testing Utility by independently assessing Controls and proposing actions to address the root causes that persistently lead to Control failures by challenging both historical and proposed...
10.09.2024
CG
Citi Group Sanctions Operations Processing Analyst Hybrid - Getzville N... United States, New York
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Training period of up to 6 months in office. Self-motivated with strong time management skills. Analytical and deductive reasoning skills. Banking and payment knowledge including Swift, FED, Chips is preferred....
29.08.2024
CG
Citi Group Compliance Sanctions Officer - Hybrid United States, District of Columbia, Washington
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
Yesterday
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Citi Group North America Wealth Work Control Testing Team Leader – SVP ... United States, District of Columbia, Washington
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Supports theControls Testing Utility byacting on assessing control design, designingcontrol testingtools, developingcontrol testingprocedures, ensurecontrol testingtransitions, dispositioning exceptions, and developing insights. keyresponsibility forControl Design Assessment (CDA)byresolving escalations, defining the work plan,...
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Description:Full job details
Manage TTS Level 1 and Level 2 activities at Hubs inAmericasand ensure all processes are performed in accordance with policies and procedures. Manage staff performance and drive continuous improvement of...
These jobs might be a good fit
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