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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
86 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 SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
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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;...
17.03.2025
CG
Citi Group Director AML Digital Risk Manager Hybrid United States, New Jersey, Jersey City
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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...
17.03.2025
CG
Citi Group Data Science & Gen AI Technical Group Manager SVP– Hybrid United States, New Jersey, Jersey City
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Lead Data Science and Gen AI Strategy: Develop and execute a comprehensive Gen AI strategy aligned with the organization's overall goals and identify opportunities to automate and optimize business processes...
16.03.2025
CG
Citi Group Compliance AML Core Sr Analyst - C12 JERSEY CITY United States, New Jersey, Jersey City
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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...
16.03.2025
CG
Citi Group Securities & Derivatives Sr Manager - VP Hybrid United States, New Jersey, Jersey City
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Operate as a senior member of the Product & Business Development team . Operating as a point-person for the group with deep product and/or service subject matter expertise, with knowledge...
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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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