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Compliance Testing Officer – Markets Sales jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
65 jobs found
Yesterday
CG
Citi Group Community Lending Officer SAFE Act - San Francisco Hybrid United States, California, Daly City
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Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
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Yesterday
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...
Yesterday
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;...
Yesterday
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...
08.03.2025
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...
07.03.2025
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...
07.03.2025
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market Hybrid United States, New Jersey, Jersey City
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Description:Full job details
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Identifying potential risks for the Firm and escalating the matter to a designated...
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
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 Testing Officer – Markets Sales 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.