- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management function ( ICRM ) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, ... CDO, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from...the Data Concern Remediation Management inventory for ICRM + Liaise with partners to lead … more
- Citigroup (Tampa, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter ... line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are… more
- Citigroup (Washington, DC)
- …procedures, governance ). + Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for ... senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes… more
- Citigroup (New York, NY)
- …product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...Citi's swap dealer entities with a focus on Swap Data Reporting (Trade Reporting), Margin, and other primarily operational… more
- Citigroup (New York, NY)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk… more
- Scotiabank (OR)
- Information Security Consultant Lead **Requisition ID:** 205097 We are committed to investing in our employees and helping you continue your career at ScotiaTech. ... secure control processes to protect the Bank's information and data resources. _The Team_ Contributes to the overall success...Team_ Contributes to the overall success of IT&S and ICRM in GWE, ensuring specific individual goals, plans, initiatives… more
- Citigroup (Washington, DC)
- …procedures, governance ). + Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for ... senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes… more
- Citigroup (Washington, DC)
- …procedures, governance ). + Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for ... a senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for leading internal investigations into potential sanctions breaches,… more
- Citigroup (Tampa, FL)
- …Cycle. + Knowledge of Jira and other project management tools + Experience in data governance and change management + Excellent written, verbal, and analytical ... Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures,… more
- Citigroup (Jersey City, NJ)
- …for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management ( ICRM )'s Surveillance and Employee Compliance team responsible for the design, ... as controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number of… more
- Citigroup (New York, NY)
- …as needed. - Advising on the development and implementation of information security governance . - Supporting data privacy activities in the context of the ... The Senior Lead Counsel for Compliance and Security & Investigative...Services/Cybersecurity will report into the Enterprise Advisory, Client and ICRM Legal Department. The attorney occupying this position will… more
- Citigroup (New York, NY)
- …appetite and protect the franchise. In addition, engages with the wider Legal and ICRM product and function coverage teams, in order to partner to develop and apply ... appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and… more
- Citigroup (Rutherford, NJ)
- …New Activity Risk Management, Risk Framework and Policy, Enterprise Risk Management Governance . The Director, **Enterprise Risk Data Layer** **Product Manager** ... such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk and Model Risk. Enterprise Risk… more
- Citigroup (New York, NY)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are… more
- Citigroup (Irving, TX)
- …the disclosed terms. This individual must understand the regulatory and governance environment surrounding implementation of pricing requirements, as well as the ... for reviewing and evaluating quality assurance testing to ensure alignment with governance controls; ensure issues are addressed as depicted by the service level… more
- Citigroup (Tampa, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal...Risk Sr Analyst is part of the Finance and Data Technology second line of defense team within TCCORO… more
- Citigroup (Tampa, FL)
- …oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed ... asses' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more