- 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 (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
- 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