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Compliance Surveillance Officer - Vice President jobs at Citi Group in United Kingdom, London

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United Kingdom
London
122 jobs found
07.08.2024
CG

Citi Group Compliance Surveillance Officer - Vice President United Kingdom, England, London

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Description:
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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29.07.2024
CG

Citi Group Compliance Assurance Officer - Vice President United Kingdom, England, London

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Description:
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Leading and participating in the planning, executing,...
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10.07.2024
CG

Citi Group Compliance Testing Officer Vice President United Kingdom, England, London

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Description:
Developing, implementing, and executing compliance testing and reporting programs within an assigned region in accordance with the Compliance Independent Testing Plan. Participating in the planning, executing, and reporting of compliance...
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07.08.2024
CG

Citi Group Compliance Surveillance Senior Analyst - Assistant Vice Pres... United Kingdom, England, London

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Description:
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
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24.09.2024
CG

Citi Group Markets Compliance Officer - Vice President United Kingdom, England, London

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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08.07.2024
CG

Citi Group Rates Product Compliance Officer - Vice President United Kingdom, England, London

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating tofunction/business/productoperational issues, as well as, provide...
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11.07.2024
CG

Citi Group Compliance Product Officer - Commodities/Futures Vice Presid... United Kingdom, England, London

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Surveillance Officer - Vice President opportunities at Citi Group in United Kingdom, London. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.