- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management function ( ICRM ) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, ... CDO, and ICRM complies with the Citi Data Governance Policy (CDGP) as amended from...the Data Concern Remediation Management inventory for ICRM + Liaise with partners to lead … more
- Citigroup (Tampa, FL)
- …and driving adoption of Citi Data Governance Policy principles across ICRM . The lead works closely with various departments to identify, analyze and ... Risk Management ( ICRM ) function oversees the end-to-end data "ecosystem" including data governance ,...Sources, documentation of data at rest and data in motion + Lead data… more
- Citigroup (Tampa, FL)
- …promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter ... line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are… more
- Citigroup (New York, NY)
- …product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...Citi's swap dealer entities with a focus on Swap Data Reporting (Trade Reporting), Margin, and other primarily operational… more
- Scotiabank (OR)
- Information Security Consultant Lead **Requisition ID:** 205097 We are committed to investing in our employees and helping you continue your career at ScotiaTech. ... 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
- Citigroup (New York, NY)
- …senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... privacy and building trust. In addition, engages with the ICRM product and function coverage teams, in order to...will be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It… more
- Citigroup (Washington, DC)
- …procedures, governance ). + Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for ... senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes… more
- Citigroup (Washington, DC)
- …procedures, governance ). + Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for ... a senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for leading internal investigations into potential sanctions breaches,… more
- Citigroup (Tampa, FL)
- …Cycle. + Knowledge of Jira and other project management tools + Experience in data governance and change management + Excellent written, verbal, and analytical ... Senior Compliance Risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing and implementing strategies, policies, procedures,… more
- Citigroup (Jersey City, NJ)
- …for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management ( ICRM )'s Surveillance and Employee Compliance team responsible for the design, ... as controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number of… more