- Citigroup (New York, NY)
- …function/business/ product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- This role serves as a team member of the Independent Compliance Risk Management ( ICRM ) Compliance Data & Systems team, as the AI Lead, leading, and managing ... the execution of ICRM 's AI Use Cases, Tooling, ROI, and adoption of...influence a wide range of internal audiences including respective product , function, or regional compliance management. +… more
- Citigroup (Fort Lauderdale, FL)
- …senior business & product compliance risk manager for Independent Compliance Risk Management ( ICRM ) coverage of the US Citigold/CPC business segment ... and protects the franchise. In addition, engages with the ICRM partners in Compliance Assurance, Surveillance, Licensing...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... a plus. As a representative and extension of the ICRM AML team, this person will liaise with regulators...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more