- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) Team responsible ... compliance with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Markets Business; serves as… more
- Citigroup (New York, NY)
- …of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...our risk appetite. The Technology & Cyber Risk - Director reports to Head of Business Cluster Technology Risk… more
- Citigroup (Tampa, FL)
- …of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...subject matter expertise (particularly security operational processes), business experience, data analysis techniques, current events, and industry trends and… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management ( ICRM ) testing team responsible for assessing compliance risks and ... findings, and negotiating with corresponding control/process owners. + Utilizing innovative compliance testing solutions including Data Analytics to increase… more
- Scotiabank (OR)
- …contributes to an inclusive work environment. **Dimensions** + Direct reporting line to Director , ICRM GWE. Several projects related to a portfolio of approx. ... 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