- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing ... Serves as a senior compliance risk analyst for Independent ... Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible… more
- Citigroup (Jersey City, NJ)
- … risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing ... Activities Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong… more
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... The Data Science Sr Grp Manager manages multiple teams through other...improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Washington, DC)
- …relevant procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Independent Assessment and Internal Audit in the ... Serves as a senior compliance risk officer for Independent ...well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses ( assessment of… more
- Bank of America (Chicago, IL)
- Information Security Assessment Mgmt Sr Specialist (Malware / Ramsomware exp) Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are ... **Responsibilities:** As a CIAR - Info Security Exposure Mgmt Senior Specialist, the individual will be focused in the...+ Perform level 1 QA and determine level of compliance . + Tracking and reporting of assessment … more
- Federal Reserve Bank (San Francisco, CA)
- …Program is the Governance and Controls (G&C) Program which consists of three core assessment areas (pillars) that align with the elements of the G&C rating: (1) ... Board Effectiveness, (2) Management of Business Lines (MBL), and (3) Independent Risk Management and Controls (IRMC). The G&C Program is conducted through a range of… more