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
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...
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...
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....
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....
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...
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...
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...
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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