- 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)
- …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)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter ... 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)
- …Cycle. + Knowledge of Jira and other project management tools + Experience in data governance and change management + Excellent written, verbal, and analytical ... Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) GFC Sanctions responsible for establishing internal strategies, policies, ... will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening Solutions & Controls, Sanctions Business Coverage… 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
- 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 ... Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal...Risk Sr Analyst is part of the Finance and Data Technology second line of defense team within TCCORO… more
- Citigroup (Tampa, FL)
- …oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed ... asses' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more