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Director Aml Digital Risk Manager Hybrid jobs at Citi Group in United States, Jersey City
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United States
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Jersey City
121 jobs found
18.03.2025
CG
Citi Group Business Risk Group Manager - C14 JERSEY CITY United States, New Jersey, Jersey City
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10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
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18.03.2025
CG
Citi Group Securities & Derivatives Sr Manager - City Hybrid United States, New Jersey, Jersey City
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Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Expertise in all aspect of the physical delivery process for exchange traded derivatives. FX, Interest...
18.03.2025
CG
Citi Group Business Risk Control Officer - VP- United States, New York, City of Troy
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
18.03.2025
CG
Citi Group Project Senior Analyst - C12 Hybrid United States, New Jersey, Jersey City
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Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
17.03.2025
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...
17.03.2025
CG
Citi Group Compliance Testing Global Markets AVP - City Hybrid United States, New Jersey, Jersey City
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
17.03.2025
CG
Citi Group Director AML Digital Risk Manager Hybrid United States, New Jersey, Jersey City
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Description:Full job details
Develop, implement, and maintain a comprehensive AML Digital Risk framework tailored to the unique risks presented by cryptocurrencies, digital assets, DLT, and GenAI. This includes defining risk appetite, establishing control...
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Description:Full job details
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
These jobs might be a good fit
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