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Compliance Surveillance Officer - Personal jobs at Citi Group
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1,207 jobs found
13.12.2024
CG
Citi Group Personal Banker SAFE Act - B10 STAMFORD United States, Connecticut
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Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
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13.12.2024
CG
Citi Group Model/Anlys/Valid Sr Officer SVP - TAMPA United States, Florida, Tampa
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:Research, develop, and maintain wholesale credit loss models used for loss forecasts, including reserves and stress testing, both internal and regulatory, covering CECL, CCAR/DFAST, and internal stress testingHelp introduce best...
13.12.2024
CG
Citi Group USPB Regulatory Risk Officer - COO United States, Florida, Jacksonville
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Review of USPB issues to determine regulation(s) impacts and completeness of issue description. Educating and providing guidance to MCA Coordinators, and tactical process owners on how to ensure the control...
13.12.2024
CG
Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
13.12.2024
CG
Citi Group AVP Compliance Surveillance Sr Analyst - 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...
13.12.2024
CG
Citi Group Audit Director - Banking & International North America CBNA ... United States, District of Columbia, Washington
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Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA’s contributions,...
13.12.2024
CG
Citi Group Regulatory Risk Officer United States, New York, New York
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Duties: Understand the risk data strategy and partner with first line business, technology, and Chief Data Office teams to establish project plans and processes to identify and remediate data gaps...
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Description:Full job details
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
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 Compliance Surveillance Officer - Personal 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.