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Avp Senior Aml Compliance Intel Analyst jobs at Citi Group in United States, Jersey City
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Jersey City
90 jobs found
16.12.2024
CG
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;...
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15.12.2024
CG
Citi Group AVP- OTC Settlements-Hybrid United States, New Jersey, Jersey City
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Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Solve complex inquiries, conduct discovery and complete due diligence activities for client requests. Provide detailed...
15.12.2024
CG
Citi Group VP AML Compliance Officer - ACRM Consumer Wealth United States, New Jersey, Jersey City
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
13.12.2024
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...
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
CG
Citi Group VP-Design Ops Senior Producer - C13- Hybrid Contractor Conve... United States, New Jersey, Jersey City
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Drive and support product vision from concept to production. Proactively understand and incorporate customer learnings to know when to enhance or sunset existing products. Provide cross-organizational and cross-disciplinary solutions across...
11.12.2024
CG
Citi Group Trust Investment Sr Analyst - C12 City United States, New Jersey, Jersey City
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Description:Full job details
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...
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Description:Full job details
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;...
These jobs might be a good fit
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