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Svp Senior Aml Compliance Officer - Services & Correspondent Banking jobs at Citi Group in United States, Jersey City
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Jersey City
64 jobs found
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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Description:Full job details
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...
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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....
08.09.2024
CG
Citi Group AVP Senior AML Compliance Intel Analyst United States, New Jersey, Jersey City
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Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysisapplying background knowledge and experience.Analyze and proactively identify risks and new AML...
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...
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...
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...
12.08.2024
CG
Citi Group VP AML CRIU Compliance Officer - Investigations United States, New Jersey, Jersey City
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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Description:Full job details
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...
These jobs might be a good fit
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