- Citigroup (New York, NY)
- …Global Controls and Regulatory Management team of the Treasury and Trade Solutions ( TTS ) - Payments business. The team is part of Citi's Global Services' ... of Services' 1st line of defense and covers both TTS (Treasury and Trade Solutions) and (SS) Securities Services....risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the role** This is a… 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
- 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 Risk ... The team is part of the first line of defense Controls & Regulatory Management and is responsible for ensuring proactive, effective and sustainable financial crimes… more