- Citigroup (Tampa, FL)
- **Summary:** The **AML Implementation Project Lead ** will be responsible for leading Anti-Money Laundering (AML) Operations projects and programs. The ... objectives and governance as well as planning. **Description** The Project Lead is a strategic professional who...implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives… more
- Citigroup (New York, NY)
- …in performing timely compliance reviews of new transactions and/or products + Managing ICRM initiatives as required, such as the implementation of new Compliance ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (New York, NY)
- …is a Vice President position within Independent Compliance Risk Management ( ICRM ) responsible for leading and managing business execution activities, supporting the ... Compliance Officer and the Senior Leadership team for Banking & International ICRM . Primary responsibilities include the core operational processes in relation to… more
- Citigroup (Wilmington, DE)
- …( ICRM ) US Personal Banking (USPB) Complaints Data Science Lead is accountable for management of complex/critical/large professional disciplinary areas. The ... Data Science Lead is a strategic professional who stays abreast of...the business. Recognized technical authority for an area within ICRM USPB. Applies in-depth understanding of the business impact… more
- Citigroup (New York, NY)
- …and Content Compliance 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...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Jersey City, NJ)
- …compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for reviewing transactions and identifying potential conflicts ... of interest. . In addition, engages with the ICRM product and function coverage teams, in order to...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Jersey City, NJ)
- …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...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… 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...credible challenge. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Wilmington, DE)
- …function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) leading support for **Citi Retail Services Lending and Connected ... and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… 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. ... data resources. _The Team_ Contributes to the overall success of IT&S and ICRM in GWE, ensuring specific individual goals, plans, initiatives are executed /… more
- Citigroup (Jersey City, NJ)
- …senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) Team responsible for assessing significant ... and controls implemented by the global Markets Business; serves as global product lead , managing the engagement with Senior stakeholders across all lines of defense… more
- Ricoh Americas Corporation (New York, NY)
- …and transfer of records during legal firm reorganizations, mergers, or acquisitions. + ** Project and Financial Oversight** : + Lead and supervise national ... within a legal environment. Relevant certifications (eg, Certified Records Manager ( ICRM ), Project Management Professional (PMP), Certified Information Privacy… more
- Citigroup (Tampa, FL)
- …measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to ... 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)
- …a senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Testing team responsible for assessing compliance risks and controls implemented ... address reported issues. **Key Activities include:** + Overseeing the development, implementation , and execution of the compliance testing, continuous testing, and… more
- Citigroup (Tampa, FL)
- …measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to ... 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)
- …/ delivered in support of the team's business strategies and objectives. Lead and oversees Enterprise Technology - Quality Assurance in ensuring business strategies, ... and leverage broader Bank relationships, systems and knowledge. + Direct and guide project test teams to ensure the timely delivery of quality products/ functions… more
- Citigroup (Tampa, FL)
- …measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to ... 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)
- …collaborate and clearly communicate with senior members of an organization + Project Management skills with experience leading large cross functional initiatives + ... This individual must understand the regulatory and governance environment surrounding implementation of pricing requirements, as well as the dynamics of supporting… more