Current jobs related to Senior Compliance Risk Analyst - Jersey City, New Jersey - Citigroup Inc

  • Compliance Risk Analyst Senior

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryThe Senior Compliance Risk Analyst for Citigroup Inc.'s Surveillance team is responsible for overseeing surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures.This role involves the design and implementation of new or enhanced surveillances, as well as the analysis of surveillance...

  • Compliance Risk Analyst

    4 weeks ago

    Jersey City, New Jersey, United States Saxon Global Full time

    Job Title: Compliance Risk AnalystJob Summary:Saxon Global is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance department, you will be responsible for reviewing metrics reports, determining their validity, and ensuring data quality.Key Responsibilities:Support a metrics reporting platform for Compliance...

  • Senior Compliance Risk Analyst

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.When potentially anomalous behavior is detected, the team collaborates with partners across...

  • Senior Model Risk Analyst

    3 weeks ago

    Jersey City, New Jersey, United States Dtcc Full time

    About the RoleWe are seeking a highly skilled Senior Model Risk Analyst to join our team at DTCC. As a key member of our Risk Management team, you will be responsible for overseeing enterprise-wide model risk management and supporting front-line units in managing model risk.Key ResponsibilitiesAssist with daily issue management process, including reviewing...

  • Senior Risk Management Specialist

    4 weeks ago

    Jersey City, New Jersey, United States Virtusa Full time

    Senior Risk Business AnalystWe are seeking a highly experienced Senior Risk Business Analyst to join our team at Virtusa. The ideal candidate will have a strong background in risk management and a proven track record of working with senior stakeholders in the financial services domain.Key Responsibilities:Develop and implement risk management strategies to...

  • Senior Reporting Analyst

    3 weeks ago

    Jersey City, New Jersey, United States Bank of America Full time

    Job Description:We are seeking a highly motivated and detail-oriented Senior Reporting Analyst to join our team. As a Senior Reporting Analyst, you will be responsible for implementing enhancements to reporting and analysis packages for senior management forums and committees, as well as improving reporting and data mining tools and metrics.Key...

  • Senior AML Compliance Risk Management Officer

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

  • Market Risk Analyst

    2 weeks ago

    Jersey City, New Jersey, United States Dexian Full time

    **Job Title:** Market Risk AnalystLocation: RemoteDuration: 2+ Months (Extension Possible)Job Description: We are seeking a highly skilled Market Risk Analyst to join our team. The ideal candidate will have experience in stress testing, risk management, and financial markets.Responsibilities:Develop and implement risk management strategies to mitigate market...

  • Senior Business Data Analyst

    4 weeks ago

    Jersey City, New Jersey, United States Headway tek Full time

    Job Title: Senior Business Data Analyst - Risk ManagementHeadway Tek Inc. is seeking a highly skilled Senior Business Data Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:Analyze current inventory of End-User Computing (EUCs)...

  • Compliance Risk Officer Senior Vice President

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryServes as a senior compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM) Surveillance and Employee Compliance team. Responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams to detect behaviors...

  • Compliance Risk Officer Markets

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Markets team. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across our Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to ensure effective risk management and...

  • Compliance Risk Officer Senior Vice President

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Serves as a senior compliance risk officer for the Surveillance Intelligence Unit within Independent Compliance Risk Management, responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance and Employee Compliance program...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryServes as a key member of the Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM), responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams. The goal is to detect behaviors that may violate regulatory rules or internal...

  • Senior Business Systems Analyst

    3 weeks ago

    Jersey City, New Jersey, United States Syntricate Technologies Full time

    Job DescriptionThe Senior Business Systems Analyst will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the development team.The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...

  • Compliance Risk Officer

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense at Citigroup Inc.Key Responsibilities:Perform risk assessments of Citi's compliance risks and develop effective risk mitigation strategies.Conduct independent...

  • Compliance Risk Officer

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job SummaryAs a Compliance Risk Officer at Citigroup Inc, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

  • Compliance Risk Officer

    4 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    Job DescriptionServes as a key member of the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role involves designing and delivering a risk management framework that maintains risk levels...

  • Senior Quantitative Analyst

    3 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    Job Title: Senior Quantitative AnalystJob Summary:Tiger Analytics is an advanced analytics consulting firm that partners with Fortune 100 companies to generate business value from data. We are seeking a Senior Quantitative Analyst to join our team and contribute to our mission.Responsibilities:Develops and executes Consumer Credit Reviews across all consumer...

  • Compliance Risk Officer

    3 weeks ago

    Jersey City, New Jersey, United States Citigroup Inc Full time

    As a Compliance Risk Officer at Citigroup Inc., you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice, and guidance on related regulatory...

  • Global Risk Analyst

    2 months ago

    Jersey City, New Jersey, United States Bank of America Full time

    Global Risk Development ProgramAt Bank of America, we are committed to fostering a culture of accountability and compliance. As a Global Risk Development Program participant, you will have the opportunity to develop your skills in risk management and contribute to the company's responsible growth strategy.Program OverviewThe Global Risk Development Program...

Senior Compliance Risk Analyst

2 months ago

Jersey City, New Jersey, United States Citigroup Inc Full time
Job Summary

We are seeking a highly skilled Senior Compliance Risk Analyst to join our Trade Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and overseeing surveillance programs to detect and prevent regulatory violations and internal policy breaches.

Key Responsibilities
  • Develop and maintain surveillance programs to monitor trading activity and identify potential risks.
  • Collaborate with cross-functional teams to investigate and resolve potential issues.
  • Generate reports and provide data analysis to support business decisions.
  • Stay up-to-date with regulatory changes and internal policies to ensure compliance.
  • Other responsibilities include: overseeing monitoring of adherence to ICRM's Risk Policies and relevant procedures; preparing, editing, and maintaining ICRM program-related materials; interacting and working with other areas within Citi, as necessary; and keeping abreast of regulatory changes, new regulations, and internal policy changes in order to further identify new key risk areas.
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • General understanding of securities trading and corresponding regulations with proven ability to prioritize and manage multiple projects.
  • Excellent research and analytical skills.
  • Excellent written and verbal communication skills.
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Excellent project management and organizational skills and capability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Knowledge in area of focus.
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization.
  • Adaptable to change and willing to work in a fast-paced environment with a positive attitude.
Education
  • Bachelor's degree; 2-5 years experience in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus.
  • Advanced degree (e.g. JD, MBA) a plus.