Compliance Surveillance Group Manager - Svp jobs at Citi Group
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530 jobs found
24.06.2024
CG
Citi Group Compliance Surveillance Group Manager - SVP United States, New York
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible for improving surveillance tools and applications by coordinating with Information Technology on the timely...
Responsible for all technology components of the development and implementation of major/multiple/highly complex projects; may manage enterprise wide projects. Develops detailed IT work plans, schedules, project estimates, resource plans and...
Administering internal systems related to personal trading requirements such as preclearance, supervisor preapproval and supervisory post trade review. Reviewing employee trades to ensure compliance with appropriate rules, regulations and firm...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of...
Designing, developing, delivering and maintaining best-in-class Compliance policies and practices for ICRM Control Room. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear...
Manages one or more teams through subordinate managers. Handles occasionally complex and variable issues with significant departmental impact. Identifies areas for automation / process improvements and Implements best practices. Timely...
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible for improving surveillance tools and applications by coordinating with Information Technology on the timely...
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