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Compliance Testing Officer – Markets Sales jobs at Citi Group in United States, Jersey City
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Jersey City
11 jobs found
06.05.2025
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
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Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
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05.05.2025
CG
Citi Group Compliance Testing Officer – Markets Sales United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance...
04.05.2025
CG
Citi Group Compliance Surveillance Officer VP – Data Quality United States, New Jersey, Jersey City
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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...
27.04.2025
CG
Citi Group AVP Senior Compliance Surveillance Analyst - Market 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...
27.04.2025
CG
Citi Group Compliance Product Officer VP - Control Room Insider Trading United States, New Jersey, Jersey City
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Work with Business Activity Owners (BAOs) and Third Party Officers (TPOs) across Services focused primarily on Agent Banks and FMIs. Provide expert guidance and support on key controls, standard processes,...
22.04.2025
CG
Citi Group Testing Group Manager - C14 JERSEY CITY United States, New Jersey, Jersey City
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Leads initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
14.04.2025
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;...
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Description:Full job details
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
These jobs might be a good fit
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