Chief, Global Sanctions Operations
Citigroup
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Job summary
Citigroup in New York seeks a Managing Director, Global Head of Sanctions Operations, a senior leader within Payments and Sanctions Operations. The role provides global accountability for Citi's sanctions program and reports from our New York Headquarters alongside senior partners in Product and Technology.
The successful candidate will lead large-scale global teams responsible for sanctions screening, investigations, alert dispositioning, interdiction processing, and sanctions-related
Job description
Citigroup in New York seeks a Managing Director, Global Head of Sanctions Operations, a senior leader within Payments and Sanctions Operations. The role provides global accountability for Citi's sanctions program and reports from our New York Headquarters alongside senior partners in Product and Technology.
The successful candidate will lead large-scale global teams responsible for sanctions screening, investigations, alert dispositioning, interdiction processing, and sanctions-related
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