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Compliance Testing Officer - Wealth Management- C13 jobs at Citi Group in United States, Jersey City
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60 jobs found
Yesterday
CG
Citi Group Compliance Testing Officer – Markets FX 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...
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Yesterday
CG
Citi Group Compliance Testing Officer - Wealth Management- C13 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 Testing (CT) Plan. Participating in the planning, executing, and reporting...
02.12.2024
CG
Citi Group VP AML Compliance Officer - ACRM Consumer Wealth United States, New Jersey, Jersey City
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
01.12.2024
CG
Citi Group Compliance Surveillance Sr Officer – SVP - Hybrid United States, New Jersey, Jersey City
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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...
01.12.2024
CG
Citi Group Risk Officer / Remediation Project Manager - Vice President United States, New Jersey, Atlantic City
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Responsible for theassessment of technology risks, and thedevelopment and management of risk remediation efforts. Theseincludebothlarge scale projects and well as targeted efforts toquicklyidentify, analyze, document and propose remedialprocessor technologychanges. End-to-end...
17.11.2024
CG
Citi Group Wealth Issue Management - Controls Officer C13/Vice Presiden... United States, New Jersey, Atlantic City
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Drive proactive and timely identification, management, and oversight of issues across Wealth Chief Operating Office in line with firm requirements. Identify thematic root causes, underlying issues and facilitating the effective...
17.11.2024
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
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...
These jobs might be a good fit
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