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Compliance Surveillance Sr Analyst - Personal jobs at Citi Group
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2,154 jobs found
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...
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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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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...
18.09.2024
CG
Citi Group Compliance Surveillance Associate Analyst- Getzville NY HYBR... United States, New York
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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...
18.09.2024
CG
Citi Group Compl Surveillance Sr Analyst - B12 GETZVILLE United States, New York
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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...
28.08.2024
CG
Citi Group VP Compliance Surveillance Officer - C13 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 - Wealth 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...
24.06.2024
CG
Citi Group Compliance Surveillance Officer - Personal United States, New York
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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...
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Description:Full job details
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...
These jobs might be a good fit
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