- 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 ... more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management ( ICRM ) function oversees the end-to-end data "ecosystem" including data governance , architecture, standards, ... more
- Citigroup (Tampa, FL)
- …With responsibility for Control, Tech Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance , and the ... 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 ... 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 ... more
- Citigroup (Tampa, FL)
- …operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, ... more
- Citigroup (Tampa, FL)
- …the risk governance framework. + Perform complex analyses of comparative data , prepare and present reports related to compliance risk assessments, and monitor ... 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 ... more