- Citigroup (Tampa, FL)
- ** 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 (Tampa, FL)
- …risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting ... and minuting of required data governance forums and councils + Ensuring that ICRM data office complies with Risk and Control requirements including but… more
- Citigroup (Tampa, FL)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...the lines of business to review, execute, and enhance controls for Compliance Metrics. + Appropriately assess risk when… 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 ... . + Responsible for establishing and enforcing Data Quality Controls policies within ICRM Chief Data office...controls . + Recommend improvements to MCA control and monitoring definitions to make them more efficient,… more
- Citigroup (Jersey City, NJ)
- …as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) Team responsible for assessing ... significant compliance risks and controls implemented by the global Markets Business; serves as...forums. + Analyzing and providing credible challenges to team's assessment of the control environment (of relevant… more
- Citigroup (New York, NY)
- …across the function/business, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these new ... and Content Compliance Officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- … reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation ... key stakeholders across Financial Crimes 1LOD, business process owners, ACRM/ ICRM , business control teams, etc. so that...control / risk assessments + Experience in Manager Control Assessment (MCA) and/or Issues Management strongly… 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 (Tampa, FL)
- …are helpful: FINRA Series 7, 63, 65. **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time ... a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Testing - Branch Examinations team responsible for assessing… more
- Citigroup (Getzville, NY)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA, Banking and International product and function coverage teams, in order to… more
- Citigroup (New York, NY)
- …Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions… more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those… 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 ... compliance risks and controls implemented by Citi's first and second line of...compliance monitoring procedures in accordance with the Compliance Independent Assessment (CIA) Plan. + Participates in the planning, executing,… more
- Scotiabank (OR)
- …+ Must have a solid understanding and experience with security controls /mechanisms and threat/risk assessment techniques pertaining to complex data, ... development and support of sound security strategies and secure control processes to protect the Bank's information and data...Team_ Contributes to the overall success of IT&S and ICRM in GWE, ensuring specific individual goals, plans, initiatives… more
- Citigroup (Getzville, NY)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA, Banking and International product and function coverage teams, in order to… more
- Citigroup (New York, NY)
- …based on reviews of potential loss events, operational losses and Risk and Controls Self- Assessment (RCSA)/ Manager Control Assessments (MCA) results, and ... and controls across Core Accounts. + Proactive Identification of process and control improvements and establish new process and controls based on emerging… more
- Citigroup (Jersey City, NJ)
- …as a compliance testing officer for Independent Compliance Risk Management ( ICRM )'s Independent Assessment team responsible for assessing significant compliance ... risks and controls implemented by the first and second line of...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time… more
- Citigroup (O'Fallon, MO)
- …Compliance monitoring and testing officer for Independent Compliance Risk Management ( ICRM )'s US Personal Banking (USPB) Independent Assessment Organization team ... responsible for assessing compliance risks and controls implemented by the first and second line of...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time… more
- Citigroup (Tampa, FL)
- …area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time ... as a senior compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Testing team responsible for assessing compliance risks and controls … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management ( ICRM ) testing team responsible for assessing compliance risks and controls ... first and second line of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing independent testing activities (testing and… more