Quality Manager - Audit & Control Avp 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
65 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...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
Implementation of best practices that is globally consistent. Simplification & standardization of processes across regions. Opportunity to learn and acquire expertise across a range of products and asset classes. Empowered...
Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation 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...
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...
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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