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Treasury Trade Solutions Product Regulatory jobs at Citi Group in United Kingdom, London

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United Kingdom
London
נמצאו 108 משרות
20.12.2024
CG

Citi Group Senior Vice President Trade Working Capital Sales Natural Re... United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
19.12.2024
CG

Citi Group Senior AML Compliance Officer - Regulatory Reporting United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
19.12.2024
CG

Citi Group SVP Funds Product Data Governance Lead United Kingdom, England, London

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תיאור:
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,...
פרטי המשרה המלאים
16.12.2024
CG

Citi Group Payments Global Funds Transfer Product Manager Senior Vice P... United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
16.12.2024
CG

Citi Group Treasury Trade Solutions TTS Sanctions Risk Senior Vice Pres... United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
13.12.2024
CG

Citi Group Interest Rate Risk - Corporate Treasury SVP United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
12.12.2024
CG

Citi Group Payments Controls Regulatory Management Risk Director United Kingdom, England, London

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תיאור:
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...
פרטי המשרה המלאים
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Treasury Trade Solutions Product Regulatory opportunities at Citi Group in United Kingdom, London. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.