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Svp Compl Product Sr Officer - Services Platforms Compliance C14 City jobs at Citi Group in United States, Jersey City
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Jersey City
77 jobs found
30.06.2024
CG
Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance... United States, New Jersey, Jersey City
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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;...
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08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
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Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
10.09.2024
CG
Citi Group Data Engineering Manager - SVP JERSEY CITY United States, New Jersey, Jersey City
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Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)Provide strategic influence and exercise control over resources, budget...
18.07.2024
CG
Citi Group Compliance Product Sr Officer SVP – Transaction Conflicts Ad... United States, New Jersey, Jersey City
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Provide guidance and support to facilitate conflict clearance process. Evaluate and review potential transactions to ensure all relevant information is reviewed. Serve as Conflict Clearance team’s primary contact. Communicate with...
09.09.2024
CG
Citi Group Compliance Testing Officer – Markets Equities Spread United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
23.09.2024
CG
Citi Group Compliance Risk Management Officer - Regulatory Engagement H... United States, New Jersey, Jersey City
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Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
09.09.2024
CG
Citi Group Compliance Surveillance Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City
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Description:Full job details
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
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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
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