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Avp Senior Compliance Surveillance Analyst – Market jobs at Citi Group in United States, Jersey City
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Jersey City
21 jobs found
25.06.2024
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market United States, New Jersey, Jersey City
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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...
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23.06.2024
CG
Citi Group VP Compliance Surveillance Officer - Market 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...
24.06.2024
CG
Citi Group AVP Securities & Derivatives Sr Analyst United States, New Jersey, Jersey City
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
24.06.2024
CG
Citi Group OTC Clearing Operations Business Analyst AVP - Hybrid United States, New Jersey, Jersey City
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Business Analysis of Operational processes including flow mapping, root cause analysis & stakeholder interviews. Business requirement writing and refinement. Co-ordination of quality assurance and testing, including issue tracking and resolution....
23.06.2024
CG
Citi Group Compliance Product Sr Analyst - Control Group United States, New Jersey, Jersey City
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Assisting in the design, development, delivery and maintenance of best-in-class compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Research operational issues, as well...
23.06.2024
CG
Citi Group Markets Ops Business Intelligence Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City
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Partner with Market Ops management to execute the analytics agenda and prioritize highest value use cases. Evaluate the need for analytics, assess the problems to be solved and what data...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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Description:Full job details
Execute and implement firm-wide AML risk management policy and strategic direction. This includes representing AML on governance and management forums such as the Global Foreign Correspondent Banking AML Oversight Committee...
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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...
These jobs might be a good fit
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