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Vp Aml Compliance Officer - Acrm Consumer Wealth jobs at Citi Group in United States, Jersey City
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51 jobs found
25.11.2024
CG
Citi Group VP AML Compliance Officer - ACRM Consumer Wealth United States, New Jersey, Jersey City
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
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25.11.2024
CG
Citi Group Risk Officer / Remediation Project Manager - Vice President United States, New Jersey, Atlantic City
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Responsible for theassessment of technology risks, and thedevelopment and management of risk remediation efforts. Theseincludebothlarge scale projects and well as targeted efforts toquicklyidentify, analyze, document and propose remedialprocessor technologychanges. End-to-end...
17.11.2024
CG
Citi Group Wealth Issue Management - Controls Officer C13/Vice Presiden... United States, New Jersey, Atlantic City
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Drive proactive and timely identification, management, and oversight of issues across Wealth Chief Operating Office in line with firm requirements. Identify thematic root causes, underlying issues and facilitating the effective...
17.11.2024
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;...
17.11.2024
CG
Citi Group SVP Senior AML Compliance Officer - ACRM USPB Retail United States, New Jersey, Jersey City
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Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
24.09.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
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...
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
These jobs might be a good fit
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