- Citigroup (Tampa, FL)
- …senior compliance risk manager for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes, ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to...and all policies and processes established within the risk governance framework. + Developing and establishing firm wide compliance… more
- Citigroup (Rutherford, NJ)
- …New Activity Risk Management, Risk Framework and Policy, Enterprise Risk Management Governance . The Director , **Enterprise Risk Data Layer** **Product ... such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ( ICRM ), Retail Credit Risk, Operational Risk and Model Risk. Enterprise Risk… more
- Citigroup (New York, NY)
- …line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ( ICRM ) frameworks, we aim to ensure that the internal controls that are ... and aligned with our risk appetite. The Technology & Cyber Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... partners with functions that cover Information Security, Continuity of Business, Fraud, Data , Compliance, AML, and Records Management, along with the Operations 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