- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead ...as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… more
- Citigroup (Irving, TX)
- …defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure best-in-class risk and controls, as well as ... review, documentation, risk identification, management, monitoring, administration, and stress testing . Portfolio Health Monitoring (PHM) is a major deliverable for… more