- Citigroup (Irving, TX)
- …Testing Team Leader is a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) ... Team Leader manages a team of up to 7 ICRM Controls Design Assessment officers...continuous improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls … more
- Citigroup (Irving, TX)
- …using information provided by commitment owners. This role reports into the Business/Function Quality Control Lead within the ICRM Controls Team, and will ... though a review and challenge process within Independent Compliance Risk Management ( ICRM ). Business/Function Quality Control focuses on the quality execution of… more
- Citigroup (Irving, TX)
- …Control Monitoring & Testing. This is a new team to be created within the ICRM Controls team, with responsibility for objectively testing ICRM 's own ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...ICRM , on the effective design and management of controls to mitigate risks as required by the … more
- Citigroup (Irving, TX)
- …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 the first and second line of...testing activities to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Irving, TX)
- …or legal/consulting firm, or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior Vice ... Oversight program, with additional focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to… more
- Citigroup (Irving, TX)
- …Customer Service - Branded Cards Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... 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 (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... Oversight program, with additional focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to… more
- Citigroup (Irving, TX)
- Serves as a 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