• ICRM Controls : Control

    Citigroup (Tampa, FL)
    ** ICRM Controls : Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and...Team Leader manages a team of up to 7 ICRM Controls Design Assessment officers… more
    Citigroup (12/08/24)
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  • Data Governance Lead - ICRM Data Office…

    Citigroup (Tampa, FL)
    …risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting ... and minuting of required data governance forums and councils + Ensuring that ICRM data office complies with Risk and Control requirements including but… more
    Citigroup (10/04/24)
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  • VP, Compl Risk Mgmt Officer, ICRM Risk…

    Citigroup (Tampa, FL)
    …as a compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...the lines of business to review, execute, and enhance controls for Compliance Metrics. + Appropriately assess risk when… more
    Citigroup (12/08/24)
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  • Compliance Data Quality Lead (VP) - Governance

    Citigroup (Tampa, FL)
    …draft responses as they relate to ICRM data controls . + Support ICRM Assessment Unit (AU) including control performance and centralized testing of ... . + Responsible for establishing and enforcing Data Quality Controls policies within ICRM Chief Data office...controls . + Recommend improvements to MCA control and monitoring definitions to make them more efficient,… more
    Citigroup (12/08/24)
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  • VP / Financial Crimes Horizontal Assessment

    Citigroup (Tampa, FL)
    … reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation ... key stakeholders across Financial Crimes 1LOD, business process owners, ACRM/ ICRM , business control teams, etc. so that... Control expertise preferred. + Experience in Manager Control Assessment (MCA) and/or Issues Management strongly… more
    Citigroup (11/23/24)
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  • Compliance Testing Sr Analyst - Branch…

    Citigroup (Tampa, FL)
    …are helpful: FINRA Series 7, 63, 65. **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time ... a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Testing - Branch Examinations team responsible for assessing… more
    Citigroup (11/30/24)
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  • Compliance Sanctions Officer

    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 (12/06/24)
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  • Compliance Testing- Compliance Monitoring Analyst-…

    Citigroup (Tampa, FL)
    …as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) team responsible for assessing ... compliance risks and controls implemented by Citi's first and second line of...compliance monitoring procedures in accordance with the Compliance Independent Assessment (CIA) Plan. + Participates in the planning, executing,… more
    Citigroup (10/31/24)
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  • Compliance Testing Sr Officer I-AML, Sanctions,…

    Citigroup (Tampa, FL)
    …area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time ... as a senior compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Testing team responsible for assessing compliance risks and controls more
    Citigroup (12/08/24)
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