- Citigroup (Irving, TX)
- …This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls ... time to meet internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately 5… more
- Citigroup (Tampa, FL)
- …strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls . + Recommend improvements to ... risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting… more
- Citigroup (New York, NY)
- This role is to serve in the ICRM Controls team as a senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for ... the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply… more
- Citigroup (Tampa, FL)
- … ICRM function. **Responsibilities:** Drives the execution and governance of the Managers Control Assessment (MCA) for the ICRM Compliance Risk Management ... and reporting control issues with transparency. **Qualifications:** + Experience with controls self- assessment processes, such as MCA (Managers Control … more
- Citigroup (New York, NY)
- …function/business/product, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Irving, TX)
- …Control Monitoring & Testing. This is a new team to be created within the ICRM Controls team, with responsibility for objectively testing ICRM 's own ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...ICRM , on the effective design and management of controls to mitigate risks as required by the … more
- Citigroup (Jersey City, NJ)
- …as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) Team responsible for assessing ... and Swap Dealer programs. + Analyzing and providing credible challenges to team's assessment of the control environment (of relevant assessment units),… more
- Citigroup (Tampa, FL)
- …with other areas within Citi, as necessary. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these new or changed ... manager compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Irving, TX)
- …as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) team responsible for assessing ... compliance risks and controls implemented by the first and second line of...testing activities to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- …business/product/function, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... Banking Operations - Core Operations Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (O'Fallon, MO)
- … reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation ... key stakeholders across Financial Crimes 1LOD, business process owners, ACRM/ ICRM , business control teams, etc. so that...control / risk assessments + Experience in Manager Control Assessment (MCA) and/or Issues Management strongly… more
- Citigroup (Tampa, FL)
- …Global Wealth SBL Product, including cross-border impact. + Assist in the establishment of ICRM and ORM policies, procedures, and controls to comply with these ... Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management ( ICRM ) and Global Wealth Deposits and Lending Operational Risk Management (ORM).… more
- Citigroup (Irving, TX)
- …Customer Service - Branded Cards Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply… more
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... legal entity within an assigned region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing, transactional testing,… more
- Citigroup (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... Oversight program, with additional focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to… more
- Citigroup (Tampa, FL)
- …Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) team responsible for assessing ... compliance risks and controls implemented by Citi's first and second line of...relevant certification a plus. **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time… more
- Citigroup (Irving, TX)
- …as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Assurance team responsible for assessing compliance risks and controls ... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- …as a compliance testing officer for Independent Compliance Risk Management ( ICRM )'s Independent Assessment team responsible for assessing significant compliance ... risks and controls implemented by the first and second line of...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time… more