Compliance Testing Officer – Markets Equities Spread jobs at Citi Group in United States, Jersey City
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United States
State
Jersey City
14 jobs found
25.06.2024
CG
Citi Group Compliance Testing Officer – Markets Equities Spread United States, New Jersey, Jersey City
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
Execute and implement firm-wide AML risk management policy and strategic direction. This includes representing AML on governance and management forums such as the Global Foreign Correspondent Banking AML Oversight Committee...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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;...
Development of new function: Ensure processes are well designed and implemented, with sound governance, procedures, workflows, and controls. Provide best in class client service: Through regular and daily engagement with...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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