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Compliance Surveillance Sr Officer – Svp - Hybrid jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
155 jobs found
08.04.2025
CG
Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
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Description:Full job details
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;...
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08.04.2025
CG
Citi Group VP - Business Risk Control Officer Hybrid United States, New York, City of Troy
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Help to enhance the control environment through key initiatives (e.g. Maker Checker) including driving accountability, governance, prioritization and execution. Support in assessing control effectiveness and identify gaps through the completion...
08.04.2025
CG
Citi Group VP Compliance Testing Officer - Volcker Swap 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 Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
08.04.2025
CG
Citi Group SVP KYC Systems Business Analysis Group Manager United States, New Jersey, Jersey City
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Manage team of business analysts supporting deep system and policy expertise with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide technical...
07.04.2025
CG
Citi Group Wholesale Lending - Business Lead Analyst VP Hybrid United States, New Jersey, Jersey City
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Partner with product and development teams to define and groom requirements. Assisting in defining application, system, controls and process requirements. Creation and ownership of Functional Architecture designs. Demonstrate an advanced...
07.04.2025
CG
Citi Group Cross Product Margin Operations - Senior Vice President Hybr... United States, New Jersey, Jersey City
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Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and...
07.04.2025
CG
Citi Group SVP AML Advisory Risk Management Sr Analyst United States, New Jersey, Jersey City
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Description:Full job details
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....
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Description:Full job details
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;...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Surveillance Sr Officer – Svp - Hybrid opportunities at Citi Group in United States, Jersey City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.