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Avp Compliance Surveillance Sr Analyst - jobs at Citi Group in United States, Jersey City
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CG
Citi Group AVP Compliance Surveillance Sr Analyst - United States, New Jersey, Jersey City
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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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12.12.2024
CG
Citi Group Compliance Surveillance Sr Officer – SVP - Hybrid United States, New Jersey, Jersey City
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Creating, enhancing and implementing compliance controls covering Client Conflicts/Wealth Surveillance. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential...
12.12.2024
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Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
11.12.2024
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Citi Group Trust Investment Sr Analyst - C12 City United States, New Jersey, Jersey City
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The Private Bank at Citi (CPB) is part of the Institutional Clients Group and offers a wide range of products and solutions, including investment strategies, banking and lending, trust and...
11.12.2024
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Citi Group Compliance Testing Global Markets AVP - City Hybrid United States, New Jersey, Jersey City
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
11.12.2024
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Citi Group AVP Cash Trade Processing Sr Team Coordinator United States, New Jersey, Jersey City
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Serve as a source of technical expertise prior to the manager and advise on solutions to complicated and unique situations. Train new hires and junior level staff, and provide feedback...
11.12.2024
CG
Citi Group Data Catalog Lead Business Analyst VP - Hybrid United States, New Jersey, Jersey City
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Supervise a business analytic team supporting one large system with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide direction and technical...
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Description:Full job details
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...
These jobs might be a good fit
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