- 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
- Wells Fargo (New York, NY)
- …Wells Fargo Corporate and Investment Banking (CIB) Markets COO division is seeking a Vice President to join the CIB Markets Business Aligned Supervisory Support ... to provide expertise to key aspects of the bank's controls and trade surveillance framework within the First Line business. The successful candidate will report to… more
- Citigroup (Jersey City, NJ)
- …compliance risk officer 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
- 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