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Compliance Risk Management Officer - Regulatory Engagement Hybrid jobs at Citi Group in United States, Jersey City
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81 jobs found
23.09.2024
CG
Citi Group Compliance Risk Management Officer - Regulatory Engagement H... United States, New Jersey, Jersey City
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Description:Full job details
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...
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08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
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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....
09.09.2024
CG
Citi Group Compliance Surveillance Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City
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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...
09.09.2024
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...
23.09.2024
CG
Citi Group Market Operations – Futures Trade Management Sr Associate Hy... United States, New Jersey, Jersey City
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Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Analyze data using data analysis tools and...
26.07.2024
CG
Citi Group Compliance Surveillance Officer - Trade – VP Hybrid 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...
23.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
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Description:Full job details
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
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Description:Full job details
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...
These jobs might be a good fit
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