• ICRM Controls : Control

    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 (12/08/24)
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  • Data Governance Analyst -Enterprise Data Office…

    Citigroup (Tampa, FL)
    …strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls . + Recommend improvements to ... more
    Citigroup (01/31/25)
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  • Compliance Data Quality Lead (VP) - Governance

    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 (12/08/24)
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  • SVP, Global Head of KYC Quality Control

    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 (01/18/25)
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  • Compliance Product Director - US Personal Banking…

    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 (02/05/25)
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  • VP / Financial Crimes Horizontal Assessment

    Citigroup (Tampa, FL)
    … reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation ... more
    Citigroup (02/13/25)
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  • Compliance Monitoring, Global Markets, AVP

    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 (01/12/25)
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  • Compl Risk Mgmt Sr Officer I - C14 - Tampa, FL…

    Citigroup (Tampa, FL)
    …Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures, ... more
    Citigroup (01/17/25)
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  • Compliance Testing- Compliance Monitoring Analyst…

    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 (01/29/25)
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  • Compliance Monitoring Lead, Global Markets, VP…

    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 (01/24/25)
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  • Compliance Risk Mgmt Sr Officer, SVP

    Citigroup (Tampa, FL)
    …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... more
    Citigroup (01/24/25)
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  • Third-Party Risk Analyst

    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
    Motion Recruitment Partners (02/14/25)
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  • VP, Information Compliance Risk Management

    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
    Raymond James Financial, Inc. (02/01/25)
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