Finding the best job has never been easier
Director Compliance Independent Assessment - jobs at Citi Group in United States, Jersey City
Discover your perfect match with Expoint. Search for job opportunities as a Director Compliance Independent Assessment - in United States, Jersey City and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Jersey City
57 jobs found
Yesterday
CG
Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
Share
Description:Full job details
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;...
These jobs might be a good fit
Yesterday
CG
Citi Group VP Compliance Testing Officer - Volcker Swap United States, New Jersey, Jersey City
Share
Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
31.03.2025
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market Hybrid United States, New Jersey, Jersey City
Share
Description:Full job details
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Identifying potential risks for the Firm and escalating the matter to a designated...
23.03.2025
CG
Citi Group Data Compliance Analyst VP United States, New Jersey, Jersey City
Share
Description:Full job details
Understand data requirements and coordinate across data teams, understand data details and dependencies to support Transaction testing. Serve as the subject matter expert for strategic data analysis, identify insights and...
17.03.2025
CG
Citi Group Compliance Surveillance Officer VP – Data Quality United States, New Jersey, Jersey City
Share
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...
17.03.2025
CG
Citi Group Compliance Testing Global Markets AVP - City Hybrid United States, New Jersey, Jersey City
Share
Description:Full job details
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...
16.03.2025
CG
Citi Group Compliance AML Core Sr Analyst - C12 JERSEY CITY United States, New Jersey, Jersey City
Share
Description:Full job details
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Share
Description:Full job details
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;...
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 Director Compliance Independent Assessment - 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.