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Compliance Surveillance Director Client Conflicts/wealth jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
61 jobs found
19.12.2024
CG
Citi Group VP AML Compliance Officer - ACRM Consumer Wealth United States, New Jersey, Jersey City
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
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19.12.2024
CG
Citi Group Director Head AML Compliance Risk Management United States, New Jersey, Jersey City
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
19.12.2024
CG
Citi Group Compliance AML Risk Management Sr Officer - C14 TAMPA/JERSEY... United States, New Jersey, Atlantic 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....
19.12.2024
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;...
18.12.2024
CG
Citi Group Citi Global Wealth CGW Chief Administrative Office United States, New Jersey, Jersey City
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Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
13.12.2024
CG
Citi Group AVP Compliance Surveillance Sr Analyst - 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...
12.12.2024
CG
Citi Group Compliance Surveillance Sr Officer – SVP - Hybrid United States, New Jersey, Jersey City
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Description:Full job details
Creating, enhancing and implementing compliance controls covering Client Conflicts/Wealth Surveillance. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential...
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
These jobs might be a good fit
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