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Avp Senior Compliance Surveillance Analyst – Market jobs at Citi Group in United States, Jersey City

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United States
State
Jersey City
81 jobs found
17.11.2024
CG

Citi Group Senior Big Data Engineer - AVP United States, New Jersey, Jersey City

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Description:
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...
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17.11.2024
CG

Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City

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Description:
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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17.11.2024
CG

Citi Group SVP Senior AML Compliance Officer - ACRM USPB Retail United States, New Jersey, Jersey City

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Description:
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
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24.09.2024
CG

Citi Group Americas Asset Servicing Senior Vice President United States, New Jersey, Jersey City

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Description:
Senior Asset Servicing Manager for operations simplification, consistency, and standardization. Define and execute risk reduction initiatives and proactive risk management tools including but not limited to executive dashboards, work flow...
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24.09.2024
CG

Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
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23.09.2024
CG

Citi Group Compliance Risk Management Officer - Regulatory Engagement H... United States, New Jersey, Jersey City

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Description:
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
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23.09.2024
CG

Citi Group Market Operations – Futures Trade Management Sr Associate Hy... United States, New Jersey, Jersey City

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Description:
Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Analyze data using data analysis tools and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp Senior Compliance Surveillance Analyst – Market 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.