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Vp Compliance Testing Officer - Volcker Swap jobs at Citi Group in United States, Jersey City
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Jersey City
73 jobs found
Yesterday
CG
Citi Group Community Lending Officer SAFE Act - San Francisco Hybrid United States, California, Daly City
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Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
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Yesterday
CG
Citi Group VP - Business Risk Control Officer Hybrid United States, New York, City of Troy
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Help to enhance the control environment through key initiatives (e.g. Maker Checker) including driving accountability, governance, prioritization and execution. Support in assessing control effectiveness and identify gaps through the completion...
Yesterday
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;...
Yesterday
CG
Citi Group Compliance Testing Officer – Markets Sales United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance...
08.03.2025
CG
Citi Group Lead Business Analyst experience Financial Products VP - Cit... United States, New Jersey, Jersey City
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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...
08.03.2025
CG
Citi Group Compliance Surveillance Officer VP – Data Quality 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...
08.03.2025
CG
Citi Group VP Global AML Risk Insights Data Analyst Hybrid United States, New Jersey, Atlantic City
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Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods. Question...
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Description:Full job details
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
These jobs might be a good fit
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