- Citigroup (Tampa, FL)
- …and how success should be measured. + Assist with providing training and support to internal ICRM Data Lead staff and ICRM constituents. + Manage and ... Risk Management function ( ICRM ) oversees the end-to-end data "ecosystem" including data governance ,...on a timely basis. They will also take the lead on a role in managing, processing, formalizing, and… more
- Citigroup (Tampa, FL)
- …including metric usage, design requirements, threshold calibration, inventory standardization, and data sourcing. + Evolving compliance risk metric governance by ... as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Metrics Strategy team responsible for governing metrics and monitoring compliance… more
- Citigroup (Tampa, FL)
- …With responsibility for Control, Tech Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance , and the ... as a risk manager for Independent Compliance Risk Management ( ICRM )'s Exam Management and Regulatory Liaison Office responsible for...on the TBE Vision and Strategy. The Technology Regulatory Governance , Advisory and Framework Lead (C14, SVP)… more
- Citigroup (Tampa, FL)
- …senior 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...and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk… more
- Citigroup (Tampa, FL)
- …risk appetite statement and all policies and processes established within the risk governance framework. + Managing ICRM initiatives as required, such as the ... manager compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- …and is responsible for the framework and confirming execution of the required ICRM 's compliance reviews and assessments posed by Gen AI models produced by lines ... specifically tailored to Gen AI models, ensuring transparency, accountability, fairness, and data privacy, as well as any other applicable compliance risks. This… more
- Citigroup (Tampa, FL)
- …Cycle. + Knowledge of Jira and other project management tools + Experience in data governance and change management + Excellent written, verbal, and analytical ... Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... 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)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist ... Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal...Risk Sr Analyst is part of the Finance and Data Technology second line of defense team within TCCORO… more