• 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 (07/23/25)
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  • Business Aligned Supervisory Officer

    Wells Fargo (New York, NY)
    …to provide expertise to key aspects of the bank's controls and trade surveillance framework within the First Line business. The successful candidate will work ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control more
    Wells Fargo (07/29/25)
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