- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... 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)
- …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