- Citigroup (Tampa, FL)
- …compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Tampa, FL)
- …provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening Solutions & ... senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) GFC Sanctions responsible for establishing internal strategies, policies,… 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
- Citigroup (Tampa, FL)
- …and administrative duties required for the smooth operation of the business. + Provides project support to ensure the execution under ICM CAO owned issues / CAPs are ... properly remediated. Initiate and lead short, medium, and long-term projects to achieve the...Management will be a plus + Work with regional ICRM (Product compliance), Information security Office (BISO) for compliance… more