- Citigroup (New York, NY)
- …function/business/ product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- …(CRS) is a Director level role, which serves as a senior function/business/ product compliance risk manager for Independent Compliance Risk Management ( ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Rutherford, NJ)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk ... Risk Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** ** Product Manager** must have… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... a plus. As a representative and extension of the ICRM AML team, this person will liaise with regulators...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more
- Citigroup (New York, NY)
- …implementation of other regulatory changes through diligence across the business on compliance with regulatory changes * Coordination with ICRM , ORM and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This… more