Compliance Risk Management Officer - Regulatory Engagement Hybrid jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
87 jobs found
20.11.2024
CG
Citi Group Reference Data Solutions Group Manager SVP - Hybrid United States, New Jersey, Atlantic City
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
Responsible for theassessment of technology risks, and thedevelopment and management of risk remediation efforts. Theseincludebothlarge scale projects and well as targeted efforts toquicklyidentify, analyze, document and propose remedialprocessor technologychanges. End-to-end...
Drive proactive and timely identification, management, and oversight of issues across Wealth Chief Operating Office in line with firm requirements. Identify thematic root causes, underlying issues and facilitating the effective...
Hands on with development team reading, writing code. Expectation is that this ration will be high initially and may taper off once the target architecture and team is put in...
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;...
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
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,...
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
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