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Compliance Independent Assessment Officer jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
63 jobs found
08.04.2025
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;...
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08.04.2025
CG
Citi Group VP - Business Risk Control Officer Hybrid United States, New York, City of Troy
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Help to enhance the control environment through key initiatives (e.g. Maker Checker) including driving accountability, governance, prioritization and execution. Support in assessing control effectiveness and identify gaps through the completion...
08.04.2025
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...
31.03.2025
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market Hybrid 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...
31.03.2025
CG
Citi Group Business Risk Control Sr Officer - SVP Hybrid United States, New Jersey, Jersey City
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Guide and influence governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate...
24.03.2025
CG
Citi Group Business Risk Control Officer - VP- 1st United States, New York, City of Troy
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
23.03.2025
CG
Citi Group Data Compliance Analyst VP United States, New Jersey, Jersey City
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Understand data requirements and coordinate across data teams, understand data details and dependencies to support Transaction testing. Serve as the subject matter expert for strategic data analysis, identify insights and...
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Description:Full job details
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;...
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 Independent Assessment Officer 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.