• AVP - TTS Client Ops Commercial Cards Risk…

    Citigroup (Tampa, FL)
    …**While operating within the Cards sphere, align and link in with the Risk & Controls framework more broadly in TTS Operations and beyond** **Ensure alignment on ... requirements.** **Assists in assessing current status of all regulation related controls .** **Recommends control enhancements as needed.** **Identifies best… more
    Citigroup (06/11/24)
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  • SVP, Senior AML Compliance Officer - NAM Services…

    Citigroup (Jersey City, NJ)
    …is within Services AML and will cover all aspects of the Correspondent Banking and TTS /CCPS role. The individual will have a primary focus over and work closely with ... Banking (FCB) matters and also maintain duties over broader Services TTS North America advisory functions. **Responsibilities:** + Execute and implement firm-wide… more
    Citigroup (06/13/24)
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  • Lead Counsel 2 - Treasury & Trade Solutions

    Citigroup (Tampa, FL)
    …the Product pillars within Cash Services is Payments . The Global Payments business primarily supports corporates, banks/ payment service providers and public ... support to the Global Cash Services business, specifically, the Payments business, both at the global and country level,...Services is a division of Treasury and Trade Solutions ( TTS ), which sits within Citi's Services business. One of… more
    Citigroup (05/25/24)
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