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Compliance Independent Assessment Officer jobs at Citi Group in United States, Jersey City
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Jersey City
10 jobs found
24.06.2024
CG
Citi Group Compliance Independent Assessment Officer United States, New Jersey, Jersey City
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Description:Full job details
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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24.06.2024
CG
Citi Group Compliance Independent Assessment Officer VP - Commercial Ba... United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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...
25.06.2024
CG
Citi Group Compliance Testing Officer – Markets Equities Spread 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 Testing (CT) Plan. Participating in the planning, executing, and reporting...
30.06.2024
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;...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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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...
25.06.2024
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market United States, New Jersey, Jersey City
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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...
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Description:Full job details
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
These jobs might be a good fit
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