• ICRM Project Management

    Citigroup (Tampa, FL)
    The Project Lead is a strategic professional who drives planning, implementation and stabilization of key change initiatives for ICRM and AML functions in ... ARR/Regulatory reviews **Experience & Knowledge:** + 5-10 years' experience in program/ project management during which s/he applied a structured approach… more
    Citigroup (01/10/25)
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  • SVP, Compliance Senior Officer - Conduct Risk…

    Citigroup (Tampa, FL)
    …direct management , across cultures and at a senior level. + Excellent project management and organizational skills and capability to handle multiple projects ... as a compliance conduct risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures,… more
    Citigroup (01/08/25)
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  • Compliance Officer (VP) - US Personal Banking…

    Citigroup (Tampa, FL)
    …Ability to both work independently and collaborate with team members + Excellent project management and organizational skills and capability to handle multiple ... as a function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for assisting with internal strategies,… more
    Citigroup (11/23/24)
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  • Compliance Product Sr Officer - Lending (Hybrid)

    Citigroup (Tampa, FL)
    …senior function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, ... developments across senior function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on… more
    Citigroup (12/06/24)
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  • SVP Non-employee Oversight Sr Lead

    Citigroup (Tampa, FL)
    …including using MS Excel to present data and/or create reports + Program/ Project Management and Coordination experience **Job Family Group:** Compliance and ... risk for the Franchise. The Non-employee Oversight Program establishes risk management principles and practices Citi businesses and functions must consider when… more
    Citigroup (12/06/24)
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  • SVP, Technical Compliance Risk (Hybrid)

    Citigroup (Tampa, FL)
    …in other functional units; and to navigate a complex organization. + Excellent project management and organizational skills and capability to handle multiple ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO...Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure… more
    Citigroup (12/20/24)
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  • Change Management Data and Governance SVP…

    Citigroup (Tampa, FL)
    …deep understanding of industry Change Management and / or Program and Project Management leading practices. + Build close partnerships with business / ... function focused on change management . The Change Management Data and Governance Business Lead will...Audit a plus. + Experience with enterprise change or project and program management tools, methodologies, and… more
    Citigroup (01/10/25)
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  • SVP, Business Enablement - Cross Border Data…

    Citigroup (Tampa, FL)
    …area that supports risk/compliance initiatives within the business. * Prior Consulting, Project planning and management experience. Leadership skills with proven ... themes. * Provide materials and support local contacts and ICRM in local regulatory interactions. * Track multiple programs... lead by influence and execute on change management , organizational redesign. * Possess a global mindset and… more
    Citigroup (11/28/24)
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  • Technology and Operational Risk Sr Analyst- C12

    Citigroup (Tampa, FL)
    …in other functional units; and to navigate a complex organization. + Excellent project management and organizational skills and capability to handle multiple ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO...Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure… more
    Citigroup (01/07/25)
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  • SVP, Technology and Cyber Risk Sr Officer - C14…

    Citigroup (Tampa, FL)
    …line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls ... promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist… more
    Citigroup (01/10/25)
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