Business Risk Control Officer - C13 jobs at Citi Group in United States, Kansas City
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Kansas City
62 jobs found
30.12.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City
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,...
Accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and back office Operations activities within the Global Markets business, in accordance with...
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
Manage team of business analysts supporting deep system and policy expertise with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide technical...
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...
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,...
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