Avp Senior Compliance Surveillance Analyst – Market jobs at Citi Group in United States, Jersey City
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Company (1)
Job type
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Job title (1)
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
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...
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;...
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....
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...
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,...
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...
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...
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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