- 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 (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 (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 (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 / risk assessments + Experience in Manager Control Assessment (MCA) and/or Issues Management strongly… 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 ... 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 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