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Vp Compliance Testing Officer - Financial Crimes Hybrid jobs at Citi Group in United States, Atlantic City
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United States
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Atlantic City
77 jobs found
22.07.2024
CG
Citi Group VP Compliance Testing Officer - Financial Crimes Hybrid United States, New Jersey, Atlantic City
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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26.07.2024
CG
Citi Group Compliance Surveillance Officer - Trade – VP Hybrid United States, New Jersey, Jersey City
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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...
11.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Market United States, New Jersey, Jersey City
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Description:Full job details
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...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 United States, New Jersey, Jersey City
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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...
15.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
17.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Description:Full job details
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
09.08.2024
CG
Citi Group VP Market Surveillance Officer Hybrid United States, New Jersey, Jersey City
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Description:Full job details
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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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Vp Compliance Testing Officer - Financial Crimes Hybrid opportunities at Citi Group in United States, Atlantic City. 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.