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Compliance Surveillance Officer - Personal jobs at Citi Group
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948 jobs found
24.06.2024
CG
Citi Group Compliance Surveillance Officer - Personal United States, New York
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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...
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28.08.2024
CG
Citi Group Compliance Surveillance Sr Analyst - Personal United States, New York
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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...
14.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 United States, New York
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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...
11.07.2024
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Citi Group VP Compliance Surveillance Officer - Market United States, New Jersey, Jersey City
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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...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 United States, New Jersey, Jersey City
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Description:Full job details
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...
15.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
17.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
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Description:Full job details
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
Share
Description:Full job details
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...
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.