Vp Compliance Surveillance Officer - Banking jobs at Citi Group in United States, Jersey City
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jersey City
85 jobs found
01.04.2025
CG
Citi Group Lead Business Analyst experience Financial Products VP - hyb... United States, New Jersey, Jersey City
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
Full-stack software design and coding. Perform code reviews applying the shift-left mentality. Help mentor and support developers through development activity. Interact with Product Owners and participate in Grooming calls and...
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...
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Identifying potential risks for the Firm and escalating the matter to a designated...
Partner with product and development teams to define and groom requirements. Assisting in defining application, system, controls and process requirements. Creation and ownership of Functional Architecture designs. Demonstrate an advanced...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Guide and influence governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate...
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
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