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Compliance Aml Core Sr Analyst - C12 Jersey City jobs at Citi Group in United States, Jersey City
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136 jobs found
18.03.2025
CG
Citi Group Business Risk Group Manager - C14 JERSEY CITY United States, New Jersey, Jersey City
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10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
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18.03.2025
CG
Citi Group Securities & Derivatives Sr Manager - City 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. Expertise in all aspect of the physical delivery process for exchange traded derivatives. FX, Interest...
18.03.2025
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;...
18.03.2025
CG
Citi Group Applications Development Technical Lead Analyst United States, New Jersey, Jersey City
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Duties: Collect business requirements for acquisition and maintenance of reference data for financial securities including equities, fixed income, money market, funds, and derivatives. Research and analyze vendor data feeds to...
18.03.2025
CG
Citi Group Project Senior Analyst - C12 Hybrid United States, New Jersey, Jersey City
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Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
17.03.2025
CG
Citi Group VP Compliance Testing Officer - Volcker Swap United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
17.03.2025
CG
Citi Group Compliance Surveillance Officer VP – Data Quality 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...
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Description:Full job details
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
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 Compliance Aml Core Sr Analyst - C12 Jersey City 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.