Director Compliance Independent Assessment - jobs at Citi Group in United States, Jersey City
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jersey City
14 jobs found
28.05.2025
CG
Citi Group Director - Equity Operations Transformation United States, New Jersey, Jersey City
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
End to End design, development and support of high-performance algorithmic trading systems. Partner with business users, quant researchers and clients on product development. Manage and support a team of senior...
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...
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...
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...
Technology Strategy: Develop and execute a technology roadmap to support consent order remediation, focusing on system upgrades, data integrity, and process automation. Project Oversight: Lead large-scale IT projects to modernize...
Requirements: Bachelor’s degree, or foreign equivalent, in Computer Engineering, Information Technology, or a related field, and seven (7) years of experience in the job offered, or in a related IT...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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