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Compliance Senior Analyst Avp - Control Room– Insider Trading jobs at Citi Group in United States, Jersey City
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Jersey City
82 jobs found
17.11.2024
CG
Citi Group Senior Big Data Engineer - AVP United States, New Jersey, Jersey City
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Senior Big Data Engineer roleis a hands on technical development role participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology...
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17.11.2024
CG
Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
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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;...
17.11.2024
CG
Citi Group SVP Senior AML Compliance Officer - ACRM USPB Retail United States, New Jersey, Jersey City
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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....
24.09.2024
CG
Citi Group Americas Asset Servicing Senior Vice President United States, New Jersey, Jersey City
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Senior Asset Servicing Manager for operations simplification, consistency, and standardization. Define and execute risk reduction initiatives and proactive risk management tools including but not limited to executive dashboards, work flow...
24.09.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City
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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,...
23.09.2024
CG
Citi Group Compliance Risk Management Officer - Regulatory Engagement H... United States, New Jersey, Jersey City
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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...
23.09.2024
CG
Citi Group Cash & Trade Processing Associate Analyst - Hybrid United States, New Jersey, Jersey City
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Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
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Description:Full job details
Senior Big Data Engineer roleis a hands on technical development role participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology...
These jobs might be a good fit
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