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Director Compliance Independent Assessment - jobs at Citi Group in United States, Jersey City
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Jersey City
40 jobs found
Yesterday
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...
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18.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
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Description:Full job details
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...
24.06.2024
CG
Citi Group Compliance Independent Assessment Officer United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
24.06.2024
CG
Citi Group Compliance Independent Assessment Officer VP - Commercial Ba... United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
29.08.2024
CG
Citi Group Compliance Surveillance Director Client Conflicts/Wealth United States, New Jersey, Jersey City
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Directing the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Translating the ICRM strategy and goals across Citi’s clients, products and geographies in a...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 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...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - Wealth United States, New Jersey, Jersey City
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Description:Full job details
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...
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Description:Full job details
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...
These jobs might be a good fit
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