Compliance Product Sr Officer Svp – Transaction Conflicts Advisory jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
64 jobs found
18.07.2024
CG
Citi Group Compliance Product Sr Officer SVP – Transaction Conflicts Ad... United States, New Jersey, Jersey City
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...
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...
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....
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...
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...
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
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;...
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...
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