CrawlJobs Logo

Compl Surveillance Analyst 1

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Mumbai

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

Job Responsibility:

  • Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity
  • Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies
  • Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel
  • Responding to inquiries or requests from internal partners (e.g. IRCM Assurance, Internal Audit, and Legal)
  • Handling telephone hotlines and performing data entry
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • Previous relevant experience preferred
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Bachelor’s degree
  • experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Advanced degree preferred
What we offer:
  • Expanded Paid Parental Leave Policy
  • Programs to help employees balance their work and life, including generous paid time off packages
  • Resources to manage financial well-being and plan for the future

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compl Surveillance Analyst 1

New

STIHL Small Engine Mechanic/Technician

Carter's Ace Hardware is looking for skilled mechanics/technicians proficient in...
Location
Location
United States , Mt Dora
Salary
Salary:
Not provided
acehardware.com Logo
ACE Hardware
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Diagnose problems and determine what repairs are needed on STIHL power equipment
  • Disassembly, repair, and reassembly of components and machines
  • Performs all service tasks
  • Prepares all forms (detail of work performed on repair orders) to be entered into our computer system
  • Report any additional work required on equipment to customers, for proper and safe operation
  • Participates in all training programs
  • Maintains a clean work area and performs work in a neat and orderly fashion
  • Brings to the attention of the Store Manager any shop tools or equipment that is not in a serviceable condition or is unsafe to use
Job Responsibility
Job Responsibility
  • Diagnose problems and determine what repairs are needed on STIHL power equipment
  • Disassembly, repair, and reassembly of components and machines
  • Performs all service tasks
  • Prepares all forms (detail of work performed on repair orders) to be entered into our computer system
  • Report any additional work required on equipment to customers, for proper and safe operation
  • Participates in all training programs
  • Maintains a clean work area and performs work in a neat and orderly fashion
  • Brings to the attention of the Store Manager any shop tools or equipment that is not in a serviceable condition or is unsafe to use
  • Fulltime
Read More
Arrow Right
New

Casual Relief Teacher

We are seeking highly motivated, dynamic and flexible teachers to form part of o...
Location
Location
Australia , Werribee
Salary
Salary:
Not provided
macs.vic.edu.au Logo
Melbourne Archdiocese Catholic Schools
Expiration Date
May 15, 2026
Flip Icon
Requirements
Requirements
  • Be appropriately qualified and hold Victorian Institute of Teaching Registration (or working towards registration)
  • A commitment to the ethos of the Catholic school
  • Successful approaches to student wellbeing in the classroom and school community
  • Knowledge and implementation of the current Child Safety Standards
  • Contributing to a collaborative and positive school culture
  • Delivering high quality learning and teaching to a range of educational abilities, using evidence-based strategies
Job Responsibility
Job Responsibility
  • Building a supportive Catholic faith community
  • Ensuring every child is safe, supported and protected
  • Delivering planned learning sequences that suit each child’s stage of learning, following MACS guidelines, including Vision for Instruction & Vision for Engagement
  • Building strong, respectful relationships across the school community
  • Fostering a welcoming and inclusive school environment for all
  • Fulltime
!
Read More
Arrow Right
New

Customer Service Representative

We are looking for a Customer Service Representative to support a healthcare out...
Location
Location
United States , Boca Raton
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in customer service, call center support, or a similar phone-based role
  • Ability to manage frequent outbound calling activity while maintaining professionalism and attention to detail
  • Strong data entry and documentation skills with working knowledge of Microsoft Word and Microsoft Excel
  • Comfortable using computers and navigating multiple systems in a remote work environment
  • Reliable home internet service with minimum speeds of 100 Mbps download and 10 Mbps upload
  • Access to a quiet, distraction-free workspace suitable for phone-based work and video communication
  • All candidates are required to complete pre-employment screening before starting the assignment
  • Experience with appointment setting, email correspondence, or remote desktop tools is preferred
Job Responsibility
Job Responsibility
  • Place a high volume of outbound calls each day to contact eligible individuals and explain available healthcare program opportunities
  • Use approved talking points to guide conversations, answer basic questions, and encourage members to schedule appointments when appropriate
  • Leave clear voicemail messages when live contact is not made and complete timely follow-up documentation for each outreach attempt
  • Record call outcomes, update customer information, and maintain accurate notes in the appropriate systems
  • Coordinate appointment scheduling for interested participants during the active campaign period
  • Handle occasional inbound inquiries related to outreach efforts and provide courteous, service-focused support
  • Retrieve company-issued equipment at the start of the assignment and return it at the conclusion of the engagement
  • Visit the designated office for equipment troubleshooting when technical issues cannot be resolved remotely
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Eligibility to enroll in company 401(k) plan
Read More
Arrow Right
New

Store Manager in Training

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Edmond
Salary
Salary:
18.50 - 23.88 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
September 27, 2026
Flip Icon
Requirements
Requirements
  • Communicate well verbally and in writing to support and lead your team
  • Perform customer care duties to provide high levels of service
  • Execute merchandising strategies to support store sales growth
  • Manage the store inventory and assets to maintain profitability
  • Actively engage with your leader in Key Learning Experiences to support you on your path to promotion during the structured program
  • Support your store as management team member and lead in a manner that is consistent with CVS values and policies
  • Engage your colleagues in support of the company's purpose
  • Be willing to accept promotion roles with the market that you work in
  • Willingness to accept a promotion to Store Manager role at any location in the designated market
  • Ability to transfer to other CVS Pharmacy stores located within the designated market
What we offer
What we offer
  • medical, dental, and vision coverage
  • paid time off
  • retirement savings options
  • wellness programs
  • Fulltime
Read More
Arrow Right
New

Operations Administrator

We're looking for an enthusiastic Operations Administrator who is passionate abo...
Location
Location
United Kingdom , Wokingham
Salary
Salary:
26000.00 - 28000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Customer-focused individual with outstanding interpersonal skills
  • Highly detail-oriented with excellent organisational abilities
  • Proficient in MS Word, Excel, and Outlook, with an eagerness to learn new software
  • Logical thinker who enjoys problem-solving and working under pressure
  • Motivated team player who can also work independently and is driven to succeed
Job Responsibility
Job Responsibility
  • Provide essential support to a small team of engineers and account managers, ensuring reports and sample results are issued within KPI timeframes
  • Process and coordinate equipment projects from order to invoice, liaising with customers, suppliers, and subcontractors
  • Approve purchase invoices and assist with stock take queries
  • Offer daily operational support to account managers, raising tickets on the internal intranet, and addressing queries promptly
  • Facilitate the booking of jobs for engineers, manage parts ordering, and ensure timely processing of reports
What we offer
What we offer
  • Holiday entitlement of 22 days per year plus bank holidays
  • Company Bonus Scheme to reward your hard work
  • Employee Health Scheme to support your well-being
  • 'Each Person' Reward & Recognition Scheme
  • Opportunities for career progression and personal development
  • Hybrid working option available after probation
  • Training provided as needed
  • Fulltime
Read More
Arrow Right
New

Educational Psychologist (Counsellor)

Mount Lilydale Mercy College is seeking a passionate and qualified Educational P...
Location
Location
Australia , Lilydale
Salary
Salary:
Not provided
macs.vic.edu.au Logo
Melbourne Archdiocese Catholic Schools
Expiration Date
May 18, 2026
Flip Icon
Requirements
Requirements
  • High-level counselling skills, particularly with young people
  • Experience working in school settings (highly desirable)
  • Current AHPRA registration and APS membership
  • Excellent written and interpersonal communication skills
  • Experience in administering psychological, behavioural and intelligence testing
  • The ability to work collaboratively
Job Responsibility
Job Responsibility
  • Counselling students, parents/guardians and families facing personal, relational, social, educational or professional challenges
  • Diagnostic and therapeutic casework, referral and follow-up
  • Conducting psychological, behavioural and intelligence testing
  • Analysing wellbeing trends and contributing to whole-college initiatives
  • Delivering staff and community development programs to enhance wellbeing
  • Liaising with government, community and church-based welfare, health, youth and education services
What we offer
What we offer
  • A welcoming, faith-based learning community
  • Opportunities for professional growth and development
  • Access to an extensive Employee Assistance Program (EAP)
  • Salary packaging options to maximise your income
  • Onsite parking and outstanding facilities
  • Fulltime
!
Read More
Arrow Right
New

Lumber Yard Associate

Location
Location
United States , Haleiwa
Salary
Salary:
Not provided
acehardware.com Logo
ACE Hardware
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous hardware experience not required
Job Responsibility
Job Responsibility
  • Provide excellent customer service
  • Work in a fast-paced environment
What we offer
What we offer
  • Paid time off
  • Health insurance
  • Dental insurance
  • 401k matching
  • Referral program
  • Employee discount
  • Extensive training provided
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

At CVS Health, we are focused on transforming health care for our customers and ...
Location
Location
United States , Lebanon
Salary
Salary:
16.50 - 25.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 04, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
  • 1-3 years previous experience as a Pharmacy Technician
  • Previous experience in a pharmacy, retail, medical, or customer service setting
  • Ability to work in the home store, and across the market in other locations, to meet business needs
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Fulltime
Read More
Arrow Right