- Citigroup (Irving, TX)
- ** ICRM Controls : Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and...Team Leader manages a team of up to 7 ICRM Controls Design Assessment officers… more
- Citigroup (Irving, TX)
- …investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and global functions, ... senior function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ), specifically part of the Office of Fair Lending. The… more
- Citigroup (Irving, TX)
- …and participate in internal assurance processes such as Enterprise wide AML risk assessment , self- assessment , and internal audit + Promote global consistency of ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience +… more