- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management function ( ICRM ) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, ... CDO, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from...the Data Concern Remediation Management inventory for ICRM + Liaise with partners to lead … more
- Citigroup (Tampa, FL)
- …compliance conduct risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... Risks and meet regulatory expectations. In addition, engages with ICRM product and function coverage teams, in order to...an independent Second Line of Defense approach to risk-based governance and oversight by focusing on current & emerging,… more
- Citigroup (Tampa, FL)
- …and driving adoption of Citi Data Governance Policy principles across ICRM . The lead works closely with various departments to identify, analyze and ... Risk Management ( ICRM ) function oversees the end-to-end data "ecosystem" including data governance ,...Sources, documentation of data at rest and data in motion + Lead data… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management ( ICRM ) function oversees the end-to-end data "ecosystem" including data governance , architecture, standards, ... Management (DCRM), reporting and risk management. Objectives include improving data governance and management; defining and maintaining...remediation of data concerns and issues within ICRM . The lead works closely with various… more
- Citigroup (Tampa, FL)
- …with the responsible data owners across the firm + Attend TPM Governance , Insider Threat calls and develop an Oversight Forum to identify and escalate ... applicable regulations/laws/rules in partnership with Legal, HR Risk & Control, ICRM and External Parties + Manage Non-employee Investigation in collaboration with… more
- Citigroup (Tampa, FL)
- …in-country SMEs and the wider CBDC department during the 4 key stages of data clearance. The Business Coordinator Lead will be responsible for the daily ... , and partner with the CBDC operational team SMEs to execute timely and effective data transfer initiatives. * Lead socializing of global data transfer… more
- Citigroup (Tampa, FL)
- …operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, ... business and Financial Crimes teams, ensuring there is proper oversight/ governance around Horizontal Assessments, robust management of deliverables/action items, and… more
- Citigroup (Tampa, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... 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