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Vp Compliance Surveillance Officer - Market jobs at Citi Group in United States, Jersey City
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Jersey City
12 jobs found
23.06.2024
CG
Citi Group VP Compliance Surveillance Officer - Market United States, New Jersey, Jersey City
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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25.06.2024
CG
Citi Group AVP Senior Compliance Surveillance Analyst – Market United States, New Jersey, Jersey City
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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...
24.06.2024
CG
Citi Group Compliance Independent Assessment Officer VP - Commercial Ba... United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
24.06.2024
CG
Citi Group Compliance Independent Assessment Officer United States, New Jersey, Jersey City
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Description:Full job details
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
25.06.2024
CG
Citi Group Compliance Testing Officer – Markets Equities Spread United States, New Jersey, Jersey City
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Description:Full job details
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...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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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...
23.06.2024
CG
Citi Group Compliance Product Sr Analyst - Control Group 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. Providing guidance on rules and regulations relating to Research operational issues, as well...
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Description:Full job details
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
These jobs might be a good fit
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