- Citigroup (New York, NY)
- …function/business/ product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- This role serves as a team member of the Independent Compliance Risk Management ( ICRM ) Compliance Data & Systems team, as the AI Lead, leading, and managing ... the execution of ICRM 's AI Use Cases, Tooling, ROI, and adoption of...influence a wide range of internal audiences including respective product , function, or regional compliance management. +… more
- Citigroup (Fort Lauderdale, FL)
- …senior business & product compliance risk manager for Independent Compliance Risk Management ( ICRM ) coverage of the US Citigold/CPC business segment ... and protects the franchise. In addition, engages with the ICRM partners in Compliance Assurance, Surveillance, Licensing...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... a plus. As a representative and extension of the ICRM AML team, this person will liaise with regulators...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more
- Citigroup (New York, NY)
- …Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for ... promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly… more