- 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 (Tampa, FL)
- …degree preferred + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and… 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
- Citigroup (Wilmington, DE)
- …You will work within ORM's Global Services Coverage Team, partnering with Global TTS business. This role focuses on the Payments Product within Treasury ... Risk Senior Officer I will provide hands-on support to TTS Business Units, In-Business Risk & Control ...**Responsibilities:** + Primary responsibility for oversight and coverage of Payments in TTS as key focus area… more
- Citigroup (Wilmington, DE)
- … TTS business. The Operational Risk Manager will provide hands-on support to TTS Business Units, In-Business Risk & Control and support functions, ensuring ... seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global...provide exception approvals + Attends regular In-Business Risk & Control Forums + Work with the first line to… more