Compliance Business Control Sr Officer – Svp Hybrid jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
86 jobs found
08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
Design and architect end-to-end platform that integrate with GenAI technologies with a focus on scalability, reliability, and performance. Good understanding of RAG based implementation and commercial Large Language Models. Implement...
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...
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
Responsible for audits on Citi's 3rd party Recovery service providers and debt buyers. Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report...
Provide analytic and administrative support to Front Office Product, Sales and Trading on derivatives and securities transactions incl. Depositary Receipts. Support transaction capture management, Front to Back reconciliation, operational risk...
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...
Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
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