- Citigroup (Tampa, FL)
- …This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk ... time to meet internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately 7 … more
- Citigroup (Tampa, FL)
- …strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls . + Recommend improvements to ... risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting… more
- Citigroup (Tampa, FL)
- … ICRM function. **Responsibilities:** Drives the execution and governance of the Managers Control Assessment (MCA) for the ICRM Compliance Risk Management ... and reporting control issues with transparency. **Qualifications:** + Experience with controls self- assessment processes, such as MCA (Managers Control … more
- Citigroup (Tampa, FL)
- …with other areas within Citi, as necessary. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these new or changed ... manager compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- …business/product/function, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... Banking Operations - Core Operations Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- …Global Wealth SBL Product, including cross-border impact. + Assist in the establishment of ICRM and ORM policies, procedures, and controls to comply with these ... Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management ( ICRM ) and Global Wealth Deposits and Lending Operational Risk Management (ORM).… more
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... legal entity within an assigned region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing, transactional testing,… more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... 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 (Tampa, FL)
- …Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions… more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those… more
- Citigroup (Tampa, FL)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Testing team responsible for assessing compliance risks and controls ... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will report directly to the head of Information Compliance Risk Management ( ICRM ), Chief Privacy Officer and IT Chief Compliance Officer. Primary responsibilities ... firm wide IT compliance program - with focus on regulatory change, risk assessment , testing and monitoring and oversight of regional IT compliance programs. +… more
- Citigroup (Tampa, FL)
- …as SME to cross functional teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. ... such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …building partnerships with business stakeholders to understand related risks and control activities, defining program strategy and developing tactical plans to ... multiple projects with significant scope and impact. Supervises others on the ICRM team to perform related assignments. **Essential Duties and Responsibilities** +… more