Compliance Product Sr Analyst - Control Group jobs at Citi Group in United States, Jersey City
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Company (1)
Job type
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Job title (1)
United States
State
Jersey City
74 jobs found
23.06.2024
CG
Citi Group Compliance Product Sr Analyst - Control Group United States, New Jersey, Jersey City
Assisting in the design, development, delivery and maintenance of best-in-class compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Research operational issues, as well...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Research operational issues, as well...
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....
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...
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,...
Provide conceptual analyses for a variety of broad and complex issues. Manage all products from design to implementation and ongoing performance according to business need. Ensure all technology standards are...
Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysisapplying background knowledge and experience.Analyze and proactively identify risks and new AML...
Assisting in the design, development, delivery and maintenance of best-in-class compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Research operational issues, as well...
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