- Citigroup (Irving, TX)
- ** 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 (Irving, TX)
- …This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls ... time to meet internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately 5… more
- Citigroup (Tampa, FL)
- …strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls . + Recommend improvements to ... risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting… 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 (New York, NY)
- …function/business/product, including cross-border impact. + Assisting in the establishment of ICRM policies, procedures and controls to comply with these ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… 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 (Tampa, FL)
- …Risk Management ( ICRM )'s team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for ... focus required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full… 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