• Compliance Surveillance Sr

    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
    Citigroup (10/29/24)
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  • Compliance Surveillance Group…

    Citigroup (Getzville, NY)
    Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... degree or equivalent experience, potentially Master degree **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full… more
    Citigroup (10/22/24)
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