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Svp Aml Intelligence Group Manager - Fiu Wealth Management jobs at Citi Group in United States, Jersey City
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Jersey City
47 jobs found
12.08.2024
CG
Citi Group SVP AML Intelligence Group Manager - FIU Wealth Management United States, New Jersey, Jersey City
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Act as a mentor to more junior team members globally and to encourage consistent understanding of policies and procedures and strategic direction. Provide subject matter expertise on AML concerns. Compile...
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08.07.2024
CG
Citi Group SVP Senior AML Compliance Group Manager - Trade United States, New Jersey, Jersey City
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Review and provide disposition/guidance on transaction escalations pertaining to potential compliance concerns that cannot be mitigated within the TTS Trade business. Collaborate with Trade Operations/In-Business Control (IBC) and other partners...
25.06.2024
CG
Citi Group Apps Support Group Manager SVP Hybrid United States, New Jersey, Jersey City
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Demonstrates an in-depth understanding of how apps support integrates within the overall technology function to achieve objectives; requires a good understanding of the industry. Vendor relationship management including oversight for...
23.09.2024
CG
Citi Group SVP Transaction Capture Group Manager - Hybrid United States, New Jersey, Jersey City
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Provide analytic and administrative support to Front Office Product, Sales and Trading on derivatives and securities transactions incl. Depositary Receipts. Support transaction capture management, Front to Back reconciliation, operational risk...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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Execute and implement firm-wide AML risk management policy and strategic direction. This includes representing AML on governance and management forums such as the Global Foreign Correspondent Banking AML Oversight Committee...
24.06.2024
CG
Citi Group Compliance Product Group Manager SVP - Control Room Insider ... United States, New Jersey, Jersey City
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Designing, developing, delivering and maintaining best-in-class Compliance policies and practices for ICRM Control Room. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear...
23.06.2024
CG
Citi Group SVP - Futures Derivatives Clearing Trade Management United States, New Jersey, Jersey City
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Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and...
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Description:Full job details
Act as a mentor to more junior team members globally and to encourage consistent understanding of policies and procedures and strategic direction. Provide subject matter expertise on AML concerns. Compile...
These jobs might be a good fit
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