- Citigroup (Tampa, FL)
- ** ICRM Controls : Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... more
- Citigroup (Tampa, FL)
- …strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls . + Recommend improvements to ... 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 ... more
- Citigroup (Tampa, FL)
- …Risk Management ( ICRM )'s team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for ... more
- Citigroup (Tampa, FL)
- …business/product/function, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... more
- Citigroup (Tampa, FL)
- … reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation ... more
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... more
- Citigroup (Tampa, FL)
- …Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures, ... 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 ... more
- Citigroup (Tampa, FL)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... more
- Motion Recruitment Partners (Tampa, FL)
- …Comprehensive understanding of control design and ability to independently perform controls effectiveness assessment . + Proven track record of ability to ... more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will report directly to the head of Information Compliance Risk Management ( ICRM ), Chief Privacy Officer and IT Chief Compliance Officer. Primary responsibilities ... more