- 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 (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 (Tampa, FL)
- …for reasonably foreseeable, pending or active litigation is identified and preserved. The ICRM Records Management Program Lead (RMPL) coordinates RM ... be recovered or continue to operate despite a disruption. ICRM CAO Lead Business Recovery Coordinator (LBRC)...preferred **Job Family Group:** Project and Program Management **Job Family:** Project Management … more
- 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 (Wilmington, DE)
- …Customer Service - Citi Retail Services (CRS) Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, ... E, Regulation Z, UDAAP and others. Oversight of other ICRM risks such as Regulatory change management ,...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- 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 (Jersey City, NJ)
- …& CitiConnect_** product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, ... new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact. + Advising ICRM and… more
- Citigroup (Schaumburg, IL)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) leading support for **Citi Retail Services** ... developments across senior function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on… more
- Citigroup (New York, NY)
- …required, such as the implementation of new Compliance systems, controls, and related project management work efforts; + Assisting in the development and ... Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies,… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and progress together. **The Role:** The **Cybersecurity Regulatory Governance - Project Delivery Analyst** is responsible for designing, developing, and delivering… more
- Citigroup (New York, NY)
- …enable effective management of compliance risks and analytics-driven insights. + Project Management and execution of technology work for Consent Order ... a Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing...Development Life Cycle. + Knowledge of Jira and other project management tools + Experience in data… more
- Citigroup (New York, NY)
- …areas such as Investments, Lending, or Banking. + Establish and sustain strong project management disciplines and routines with clear accountability for the ... of an associated operational plan + Demonstrated success in managing highly complex project management activities with agility, a sense of urgency and clear… more
- Citigroup (Tampa, FL)
- …management of compliance risks and analytics-driven insights, leveraging the Agile project management methodology. + Developing individual project ... This Business Lead Analyst role will serve as a business...user acceptance testing and technology implementations utilizing the Agile project management methodology. + Experience in compliance… more
- Citigroup (Tampa, FL)
- …Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and Decision Management ... and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP) will report to the Head of...SVP) will report to the Head of Technology Regulatory Management and Governance and will be instrumental in establishing… more
- Orlando Utilities Commission (Orlando, FL)
- …is identified; + Lead litigation readiness requirement projects; Provide project management to information governance initiatives, system implementations and ... and laws; + Strong leadership and interpersonal skills. + Excellent organizational and project management abilities. + Ability to: + Train and develop team… more
- Citigroup (New York, NY)
- …partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk, and Model Risk. ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Data,… more
- Citigroup (Tampa, FL)
- …Ability to both work independently and collaborate with team members + Excellent project management and organizational skills and capability to handle multiple ... Serves as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing… more
- Citigroup (Jersey City, NJ)
- …Services Industry including advanced level of data analytics + Possess strong project management , budgeting, and interpersonal skills, makes sound decisions, and ... Serves as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment (CIA) Team responsible for… more
- 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 (Washington, DC)
- …functions, and geographies, in particular Legal, Independent Compliance and Risk Management ( ICRM ), Risk, Finance, Government Affairs and Citi's business ... AML, KYC, and sanctions-related regulatory policies. The role will lead the coordination of Citi's efforts to promote sound...issues / requests to key stakeholders. **Job Family Group:** Project and Program Management **Job Family:** Program… more