• Surveillance Officer ( VP )…

    Citigroup (Jersey City, NJ)
    …, and information barrier controls/ surveillance . This Vice President ( VP ) role sits within the Control Room and is responsible for establishing and ... officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance ...(ICRM)'s Control Room team. The ICRM Global Surveillance platform encompasses a number of Surveillance /… more
    Citigroup (06/10/25)
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  • Business Aligned Supervisory Officer

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking a Vice President to join the CIB Markets Business Aligned Supervisory Support (BASS) team. This position will require ... knowledge to provide expertise to key aspects of the bank's controls and trade surveillance framework within the First Line business. **In this role, you will:** +… more
    Wells Fargo (06/27/25)
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  • GCIB Business Controls Officer

    Bank of America (New York, NY)
    …Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment Banking ... of building and deploying control process and control changes. + Banking and Surveillance experience a plus. + Knowledge and understanding of Crypto-related… more
    Bank of America (04/06/25)
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