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Compliance Testing Officer - Markets Operations- C13/ Vp jobs at Citi Group in United States, Jersey City
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81 jobs found
30.12.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
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30.12.2024
CG
Citi Group AVP Compliance Surveillance Sr Analyst - 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...
30.12.2024
CG
Citi Group Apps Dev Tech Lead Analyst - C13 JERSEY CITY United States, New Jersey, Jersey City
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
29.12.2024
CG
Citi Group Compliance Testing Officer - Markets Operations- C13/ VP United States, New Jersey, Jersey City
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Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and back office Operations activities within the Global Markets business, in accordance with...
29.12.2024
CG
Citi Group Director Head AML Compliance Risk Management United States, New Jersey, Jersey City
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
29.12.2024
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...
29.12.2024
CG
Citi Group Securities & Derivatives Sr Manager - VP Hybrid United States, New Jersey, Jersey City
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Operate as a senior member of the Product & Business Development team . Operating as a point-person for the group with deep product and/or service subject matter expertise, with knowledge...
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
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 Operations- C13/ Vp 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.