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Citigroup
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Jersey City, New Jersey
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risks for the Firm and escalating the matter to a designated manager and to the legal representative and ... :**
Knowledge of Compliance laws, rules, regulations, risks and typologies
A general understanding of
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Citigroup
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Jersey City, New Jersey
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supervisor/manager and the respective product coverage areas, as appropriate.
Provides troubleshooting ... experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
A general
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Citigroup
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Jersey City, New Jersey
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, digital, trade services and transaction banking in general.
Advanced level experience in a related
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Citigroup
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Jersey City, New Jersey
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as well as supporting the team manager in project work and ad-hoc requests assigned the team.The ... Cash Equity and Fixed Income PB products. A general knowledge of other PFD1 products such as Swap
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Citigroup
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Jersey City, New Jersey
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, rules, regulations, risks and typologies
A general understanding of securities trading and
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Citigroup
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Jersey City, New Jersey
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.
Responsibilities:
Daily reconciliation of general ledger balances to the sub-ledger
Preparation of
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Citigroup
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Jersey City, New Jersey
...
.
Qualifications:
Knowledge of Compliance laws, rules, regulations, risks and typologies
A general
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Citigroup
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Jersey City, New Jersey
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Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Complian
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