Compliance Testing Global Markets Avp - City Hybrid jobs at Citi Group in United States, Jersey City
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Citi Group AVP Compliance Surveillance Sr Analyst - United States, New Jersey, Jersey City
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...
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...
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...
Drive and support product vision from concept to production. Proactively understand and incorporate customer learnings to know when to enhance or sunset existing products. Provide cross-organizational and cross-disciplinary solutions across...
Sets up and manages the program governance, comms and stakeholder management. Drives planning and coordination of day-to-day activities across the program. Identifies stakeholders and key organizations and builds and manages...
Accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact 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;...
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...
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