Compliance Product Int Assoc Analyst jobs at Citi Group
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644 jobs found
25.06.2024
CG
Citi Group Compliance Product Int Assoc Analyst United States, New York
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifies potential...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
Support the distribution fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Assist...
Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
Provide operational support across function, including administering defined procedures, performing analysis and preparing reports. Provide first-level technical phone, email, and customer support for federal agencies and financial institutions. Log, manage,...
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...
Assist in distributing fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Communicate...
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifies potential...
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