- Citigroup (Irving, TX)
- ** ICRM Controls : Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and...Team Leader manages a team of up to 7 ICRM Controls Design Assessment officers… 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 (Irving, TX)
- …investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and global functions, ... senior function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ), specifically part of the Office of Fair Lending. The… more
- Citigroup (Irving, TX)
- …duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time ... as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Assurance team responsible for assessing compliance risks and controls … more
- Citigroup (Irving, TX)
- …and participate in internal assurance processes such as Enterprise wide AML risk assessment , self- assessment , and internal audit + Promote global consistency of ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience +… more