Compliance Senior Analyst Avp - Control Room– Insider Trading jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
78 jobs found
11.08.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... 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 Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
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,...
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...
Designing, developing, delivering and maintaining best-in-class Compliance policies and practices for ICRM Control Room. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear...
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...
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...
Senior Java 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 team.The...
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,...
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