- Citigroup (Getzville, NY)
- The Compliance Surveillance Senior Analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight ... other areas within Citi in a collaborative manner to provide best-in-class surveillance support. + Influences senior managerial decisions by advising,… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Getzville, NY)
- …a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... , and information barrier surveillance . **Responsibilities:** + Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations… more