• AVP , Senior Compliance Surveillance

    Citigroup (Jersey City, NJ)
    …as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a ... of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
    Citigroup (10/08/24)
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  • AVP , Senior Compliance Surveillance

    Citigroup (Jersey City, NJ)
    …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, and oversight for a ... suite of surveillance 's designed to detect behaviors that may violate regulatory...matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance more
    Citigroup (09/28/24)
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