- Citigroup (Tampa, FL)
- **Summary:** The **AML Implementation Project Lead ** will be responsible for leading Anti-Money Laundering (AML) Operations projects and programs. The ... objectives and governance as well as planning. **Description** The Project Lead is a strategic professional who...implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives… more
- Citigroup (Tampa, FL)
- …the implementation of new regulatory requirements. + Designing and lead compliance and control reviews. + Appropriately assess risk when business decisions ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- …officer for Citibank NA (CBNA) Regulations Independent Compliance Risk Management ( ICRM ) responsible for execution of processes, and programs to prevent violations ... levels within the firm's risk appetite and protect the franchise. CBNA Regulations ICRM provides guidance and challenge for key Financial Holding Company and Banking… more
- Citigroup (Tampa, FL)
- …measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to ... line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are… more
- Citigroup (Tampa, FL)
- …measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to ... line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are… more