- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- Citigroup (Tampa, FL)
- The Asset Serv Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards ... adherence to audit and control policies + Participates in compliance related procedures and controls activities + Continuously looks...to process payments + Works closely with peers and product to develop solutions that will enable team to… more
- Citigroup (New Castle, DE)
- …who are emerging as an expert in a specific skill set, business area or product but who remain focused primarily on daily execution + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New Castle, DE)
- …who are emerging as an expert in a specific skill set, business area or product , but who remain focused primarily on daily execution + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more