- 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 (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is a role responsible for performing and assisting with global billing functions, projects and initiatives related to our ... scalability. Works directly with Account Managers, Relationship Managers, Client Delivery, Product and varying levels of Operations Management Teams to resolve and… more
- Citigroup (Irving, TX)
- …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