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Compliance Product Officer Vp – Transaction Conflicts Advisory jobs at Citi Group in United States, Jersey City
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46 jobs found
19.07.2024
CG
Citi Group Compliance Product Officer VP – Transaction Conflicts Adviso... United States, New Jersey, Jersey City
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Description:Full job details
Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Evaluate potential transactions to determine potential transactional conflicts and escalate accordingly. Review the...
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18.07.2024
CG
Citi Group Compliance Product Sr Officer SVP – Transaction Conflicts Ad... United States, New Jersey, Jersey City
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Description:Full job details
Provide guidance and support to facilitate conflict clearance process. Evaluate and review potential transactions to ensure all relevant information is reviewed. Serve as Conflict Clearance team’s primary contact. Communicate with...
11.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Market United States, New Jersey, Jersey City
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Description:Full job details
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...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 United States, New Jersey, Jersey City
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Description:Full job details
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...
07.07.2024
CG
Citi Group Compliance Product Officer VP - Control Room Insider Trading United States, New Jersey, Jersey City
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Description:Full job details
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,...
15.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Description:Full job details
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
17.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Description:Full job details
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
Share
Description:Full job details
Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Evaluate potential transactions to determine potential transactional conflicts and escalate accordingly. Review the...
These jobs might be a good fit
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