- Citigroup (New York, NY)
- …from high volume digital payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product ... the Global framework and program structure for sanctions across the Payments business. The role...Lead the regulatory remediation programs as required. + Provide global TTS Product Development and Payment… more
- Citigroup (New York, NY)
- …years professional experience, preferably in Financial Crimes, Sanctions Compliance or Sanctions Operations + Understanding of Payments and Trade Finance + ... financial crimes risk management within Treasury & Trade Solutions (further only " TTS "). The Financial Crimes Risk Senior Manager is responsible for supporting the… more