- 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)
- …compliance conduct risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... Risks and meet regulatory expectations. In addition, engages with ICRM product and function coverage teams, in order to...an independent Second Line of Defense approach to risk-based governance and oversight by focusing on current & emerging,… more
- Citigroup (Tampa, FL)
- …and driving adoption of Citi Data Governance Policy principles across ICRM . The lead works closely with various departments to identify, analyze and ... Risk Management ( ICRM ) function oversees the end-to-end data "ecosystem" including data governance ,...Sources, documentation of data at rest and data in motion + Lead data… 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
- 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 (New York, NY)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... privacy and building trust. In addition, engages with the ICRM product and function coverage teams, in order to...will be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It… 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 (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 (Tampa, FL)
- …operational risks. Description of the Role The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program through ... business and Financial Crimes teams, ensuring there is proper oversight/ governance around Horizontal Assessments, robust management of deliverables/action items, and… 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 (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 ... 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