- 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)
- …using information provided by commitment owners. This role reports into the Business/Function Quality Control Lead within the ICRM Controls Team, and will ... though a review and challenge process within Independent Compliance Risk Management ( ICRM ). Business/Function Quality Control focuses on the quality execution of… 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 (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Testing team responsible for assessing compliance risks and ... controls implemented by Citi's first and second line of...owners, and promotes the education and best practices across ICRM and the business. + Promoting knowledge sharing and… 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 (O'Fallon, MO)
- … 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)
- …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