- Citigroup (Tampa, FL)
- The ** ICRM ** **Im** **plementation Project Lead ** will be responsible for leading ICRM and Anti-Money Laundering projects and programs. The project ... scope, objectives and governance as well as planning. The Project Lead is a strategic professional who...implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives… more
- Citigroup (Tampa, FL)
- …remedial actions across ICRM and internally. They will also take the lead on a role in managing, developing, formalizing, and reporting internal scorecards and ... The ICRM Data Office within the Independent Compliance Risk...and escalation plans, data risk and controls adoption and implementation , including updating Manager's Control Assessment (MCA) process, enhancing… more
- Citigroup (Tampa, FL)
- …Human Resources (HR) function for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protects 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)
- …Risk compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... 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)
- …the implementation of new regulatory requirements. + Designing and lead compliance and control reviews. + Appropriately assess risk when business decisions ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… 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)
- …managing and reporting control issues with transparency. **Key Responsibilities:** + Lead the Implementation of Operational Risk Management policy and ... scale risk and/or projects that span multiple Operations Businesses, including project ideation, business requirements, testing, implementation , and validation.… 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