About this opportunity
Citigroup Inc. lists this Global Sanctions Operations & NAM Payments Leader opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Citigroup Inc. in New York, NY seeks a Global Head of Sanctions Operations & NAM Payments Operations (MD) to lead a senior, global team responsible for sanctions screening, investigations, alert dispositioning, and NAM payment operations across major rails.
The role drives regulatory compliance, process modernization, and client-focused outcomes. The successful candidate will partner with Compliance, Risk, Legal, and Technology to evolve the sanctions program and payments platform, leveraging
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.