- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, ... + Directing the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM . + Translating… more
- Citigroup (Jersey City, NJ)
- Serves 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...evaluating emerging risks and present findings to CIA Leadership, ICRM Markets Leadership, Markets Business Management and Risk and… more
- Citigroup (Rutherford, NJ)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk ... Risk Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** **Product Manager** must have… more
- Citigroup (New York, NY)
- …of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...our risk appetite. The Technology & Cyber Risk - Director reports to Head of Business Cluster Technology Risk… more
- Citigroup (New York, NY)
- …partners with functions that cover Information Security, Continuity of Business, Fraud, Data , Compliance , AML, and Records Management, along with the Operations ... implementation of other regulatory changes through diligence across the business on compliance with regulatory changes * Coordination with ICRM , ORM and… more
- Scotiabank (OR)
- …contributes to an inclusive work environment. **Dimensions** + Direct reporting line to Director , ICRM GWE. Several projects related to a portfolio of approx. ... secure control processes to protect the Bank's information and data resources. _The Team_ Contributes to the overall success...Team_ Contributes to the overall success of IT&S and ICRM in GWE, ensuring specific individual goals, plans, initiatives… more