- Citigroup (Tampa, FL)
- **Summary:** The **AML Implementation Project Lead ** will be responsible for leading Anti-Money Laundering (AML) Operations projects and programs. The ... objectives and governance as well as planning. **Description** The Project Lead is a strategic professional who...implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives… more
- Citigroup (New York, NY)
- The MCA & Engagement Programs Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... role is a key member of the **Compliance Programs Team supporting the ICRM Global Functions** team with implementing and executing new BAU transformation processes,… more
- Citigroup (New York, NY)
- …in performing timely compliance reviews of new transactions and/or products + Managing ICRM initiatives as required, such as the implementation of new Compliance ... function/business/product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (New York, NY)
- …is a Vice President position within Independent Compliance Risk Management ( ICRM ) responsible for leading and managing business execution activities, supporting the ... Compliance Officer and the Senior Leadership team for Banking & International ICRM . Primary responsibilities include the core operational processes in relation to… more
- Citigroup (Wilmington, DE)
- …( ICRM ) US Personal Banking (USPB) Complaints Data Science Lead is accountable for management of complex/critical/large professional disciplinary areas. The ... Data Science Lead is a strategic professional who stays abreast of...the business. Recognized technical authority for an area within ICRM USPB. Applies in-depth understanding of the business impact… more
- Citigroup (New York, NY)
- …and Content Compliance 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...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Tampa, FL)
- …Human Resources (HR) function 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...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Jersey City, NJ)
- …compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for reviewing transactions and identifying potential conflicts ... of interest. . In addition, engages with the ICRM product and function coverage teams, in order to...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Citigroup (Jersey City, NJ)
- …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...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… 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...credible challenge. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more