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Compliance Surveillance Associate Analyst- Getzville Ny Hybrid jobs at Citi Group

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2,679 jobs found
18.09.2024
CG

Citi Group Compliance Surveillance Associate Analyst- Getzville NY HYBR... United States, New York

Limitless High-tech career opportunities - Expoint
Description:
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...
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18.09.2024
CG

Citi Group Compl Surveillance Sr Analyst - B12 GETZVILLE United States, New York

Limitless High-tech career opportunities - Expoint
Description:
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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02.09.2024
CG

Citi Group Cash & Trade Processing Associate Analyst Hybrid - Getzville... United States, New York

Limitless High-tech career opportunities - Expoint
Description:
Training period of up to 6 months in office. Self-motivated with strong time management skills. Analytical and deductive reasoning skills. Banking and payment knowledge including Swift, FED, Chips is preferred....
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10.09.2024
CG

Citi Group Sanctions Operations Processing Analyst Hybrid - Getzville N... United States, New York

Limitless High-tech career opportunities - Expoint
Description:
Training period of up to 6 months in office. Self-motivated with strong time management skills. Analytical and deductive reasoning skills. Banking and payment knowledge including Swift, FED, Chips is preferred....
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09.09.2024
CG

Citi Group Compliance Surveillance Sr Analyst - AVP Hybrid United States, New Jersey, Jersey City

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Description:
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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18.09.2024
CG

Citi Group Equity Research Senior Associate - Biotech Getzville NY United States, New York

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Description:
Citi Research focuses on delivering high quality investment insights to investors on a global basis with a high emphasis on independence and objectivity in its products and insights. The unit...
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12.08.2024
CG

Citi Group Compliance Surveillance Sr Analyst - B12 GETZVILLE- HYBRID United States, New York

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Surveillance Associate Analyst- Getzville Ny Hybrid 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.