- Citigroup (Tampa, FL)
- …This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk ... time to meet internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately 7 … more
- Citigroup (Irving, TX)
- …Control Monitoring & Testing. This is a new team to be created within the ICRM Controls team, with responsibility for objectively testing ICRM 's own ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...ICRM , on the effective design and management of controls to mitigate risks as required by the … more
- Citigroup (Getzville, NY)
- …and process improvement initiatives. + Extensive knowledge and experience in assessing controls design, execution and/or control testing. + Extensive knowledge ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… 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 ... and Swap Dealer programs. + Analyzing and providing credible challenges to team's assessment of the control environment (of relevant assessment units),… more
- Citigroup (Tampa, FL)
- …with other areas within Citi, as necessary. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these new or changed ... manager compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Tampa, FL)
- …business/product/function, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... Banking Operations - Core Operations Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (Irving, TX)
- …or legal/consulting firm, or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior Vice ... Oversight program, with additional focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to… more
- Citigroup (Tampa, FL)
- …Global Wealth SBL Product, including cross-border impact. + Assist in the establishment of ICRM and ORM policies, procedures, and controls to comply with these ... Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management ( ICRM ) and Global Wealth Deposits and Lending Operational Risk Management (ORM).… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Testing team responsible for assessing compliance risks and controls ... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Irving, TX)
- …Customer Service - Branded Cards Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, and ... the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply… more