- Citigroup (Jersey City, NJ)
- …rules or internal policies and procedures, as well as controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and ... for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management ( ICRM )'s Surveillance and Employee Compliance team responsible for the design,… more
- Citigroup (Tampa, FL)
- …with the multiple client constituencies. This person will work closely with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk ... Management ( ICRM ), Legal, Operations, Technology, Independent Risk, Internal Audit, and...including, but not limited to, the Citi Global Wealth business (eg, Citi Private Bank, Citigold, Citigold Private Client,… more
- Citigroup (Tampa, FL)
- …line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are ... TCCORO's program management and reporting function, deploying in-depth analysis, business process re-engineering, and problem solving to support executive planning,… more