- 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
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... legal entity within an assigned region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing, transactional testing,… more
- Citigroup (Irving, TX)
- …combination thereof; experience in area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in ... Oversight program, with additional focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to… more
- Citigroup (Irving, TX)
- …+ Technology experience in software development life cycle strongly preferred + Compliance controls in Management Control Assessment (MCA) strongly preferred ... senior compliance risk analyst for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (New Castle, DE)
- …Emerging Risk + Audit and Regulatory exam readiness and coordination + Collaborate with ICRM Business Execution Lead, Controls Lead, and CCO Chief of Staff to ... etc., while ensuring adherence to policies and procedures. + Ability to evaluate controls , conduct impact assessments, identify control gaps, remediate risk and… more
- Citigroup (Tampa, FL)
- …as a compliance risk officer for Independent Compliance Risk Management ( ICRM )'s Compliance Independent Assessment team responsible for assessing compliance ... 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 (Tampa, FL)
- …financial services industry. + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs * ... controls remediation. + Expert knowledge in the development and execution for controls . + Proven experience in control related functions in the financial… more
- Citigroup (Jersey City, NJ)
- …as a compliance testing officer for Independent Compliance Risk Management ( ICRM )'s Independent Assessment team responsible for assessing significant compliance ... risks and controls implemented by the first and second line of... designed to address compliance risks; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- … controls remediation. + Excellent knowledge in the development and execution for controls . + Proven experience in control related functions in the financial ... as self-identified issues. Includes coordinating with key stakeholders to investigate controls gaps or failures, develop corrective action plans, and provide robust… more
- Citigroup (Irving, TX)
- …and comprehensiveness of Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control weaknesses to first line ... Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal...) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber… more
- Citigroup (New York, NY)
- …partners with teams in Sales, Trading, Structuring, Platform, OCM, Business Risk & Controls , Treasury, Legal, Risk, Operations, Finance, ICRM , and Legal Entity ... holding pre-approval meetings with Product teams, Sales desks and Control functions to identify and address issues and build...i) the FCA Consumer Duty (and associated annual Value Assessment Review); and ii) the Hong Kong Equity Linked… more