Finding the best job has never been easier
Avp Senior Aml Compliance Intel Analyst jobs at Citi Group in United States, Jersey City
Discover your perfect match with Expoint. Search for job opportunities as a Avp Senior Aml Compliance Intel Analyst in United States, Jersey City and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Jersey City
74 jobs found
08.09.2024
CG
Citi Group AVP Senior AML Compliance Intel Analyst United States, New Jersey, Jersey City
Share
Description:Full job details
Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysisapplying background knowledge and experience.Analyze and proactively identify risks and new AML...
These jobs might be a good fit
09.09.2024
CG
Citi Group Compliance Surveillance Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City
Share
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...
Yesterday
CG
Citi Group Senior Big Data Engineer - AVP United States, New Jersey, Jersey City
Share
Description:Full job details
Senior Big Data Engineer roleis a hands on technical development role participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology...
Yesterday
CG
Citi Group Senior Java Engineer - AVP JERSEY CITY United States, New Jersey, Jersey City
Share
Description:Full job details
Senior Java Engineer roleis a hands on technical development role participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team.The...
09.09.2024
CG
Citi Group AVP Cash Trade Processing Sr Analyst - Hybrid United States, New Jersey, Jersey City
Share
Description:Full job details
Team lead for Issuer Operations Debt payments team. Oversee daily team functions related to debt payments. Contribute to special projects and provide feedback for all project related activities as directed....
Yesterday
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
Share
Description:Full job details
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA Plan. Directing the...
08.08.2024
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market United States, New Jersey, Jersey City
Share
Description:Full job details
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Identifying potential risks for the Firm and escalating the matter to a designated...
Share
Description:Full job details
Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysisapplying background knowledge and experience.Analyze and proactively identify risks and new AML...
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 Avp Senior Aml Compliance Intel Analyst opportunities at Citi Group in United States, Jersey 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.