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Compl Surveillance Sr Analyst - B12 Getzville jobs at Citi Group
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1,849 jobs found
18.09.2024
CG
Citi Group Compl Surveillance Sr Analyst - B12 GETZVILLE United States, New York
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Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as...
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29.07.2024
CG
Citi Group Compl Surveillance Sr Analyst - B12 GETZVILLE- HYBRID United States, New York
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Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as...
18.09.2024
CG
Citi Group Compliance Surveillance Associate Analyst- Getzville NY HYBR... United States, New York
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Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions...
12.08.2024
CG
Citi Group Compliance Surveillance Sr Analyst - B12 GETZVILLE- HYBRID United States, New York
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Description:Full job details
Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as...
28.08.2024
CG
Citi Group Compliance Surveillance Sr Analyst - Personal United States, New York
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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...
09.09.2024
CG
Citi Group Compliance Surveillance Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City
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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...
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Citi Group Balance Sheet Mgmt Ld Analyst - VP/C13 GETZVILLE United States, New York
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Author BRD, FRD, project plans, and lead testing execution. Chairing weekly working group meetings with stakeholders across CTI trading desks, product control, risk, operations & technology. Lead and follow up...
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Description:Full job details
Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compl Surveillance Sr Analyst - B12 Getzville jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.