- Citigroup (New York, NY)
- …overall Services In-Business Risk strategy. **What you'll do** + Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes ... team is part of the first line of defense Controls & Regulatory Management and is responsible...risk management within Treasury & Trade Solutions (further only " TTS "). The Financial Crimes Risk Senior Manager is responsible… more
- Citigroup (New York, NY)
- …the team** This is an exciting opportunity to be part of a growing Global Controls and Regulatory Management team of the Treasury and Trade Solutions ( TTS ... Solutions - Payments responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural… more
- Citigroup (New York, NY)
- …+ Lead the regulatory remediation programs as required. + Provide global TTS Product Development and Payment Operations teams with day-to-day support on ... body. + 3+ years work experience in sanctions compliance, risk, or a control -related function + Significant experience within payments and cash management… more