Compliance Program Manager ICRM

Citigroup Inc.'s Independent Compliance Risk Management (ICRM) organization is an essential part of our control environment, dedicated to overseeing and challenging products, functions, and activities to manage compliance risk effectively.The Compliance Risk Officer - ICRM Governance role requires a skilled professional who can establish and maintain...

Job DescriptionServes as a senior function compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Primary responsibilities include monitoring regulatory changes across the Europe Cluster,...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that oversees and challenges products, functions, jurisdictional activities, and legal entities in managing compliance risk. It promotes business conduct and activity consistent with Citi's Mission and Value Proposition and Risk Appetite.The...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...

About the Role:This is an exciting opportunity to work in a dynamic environment at Citigroup Inc. as a Senior Compliance Framework Specialist. The primary responsibilities include monitoring regulatory changes across the Europe Cluster, coordinating across the program to ensure both consistent approaches relating to Compliance risk assessment, as well as...

Key Responsibilities:As a Internal Compliance Solutions Lead at Citigroup Inc., you will be responsible for developing, delivering, and maintaining best-in-class Compliance program for the oversight and management of Regulatory Change Management implementation for the Europe Cluster with a particular focus for the activities in the EU. You will manage the...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...

About the RoleCitigroup Inc. is seeking a highly experienced professional to fill the position of Head of AML for Europe. As a senior management level role, this position will be responsible for leading all aspects of Citigroup's European AML program.The successful candidate will have extensive experience in managing complex AML programs, as well as a deep...

About the OpportunityCitigroup Inc. is committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We are seeking a talented individual to join our Sanctions team as a Senior Compliance Analyst - Sanctions, responsible for establishing internal strategies, policies,...

About UsCitigroup Inc. is a global bank whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our Sanctions team is responsible for ensuring that we comply with all relevant sanctions laws and regulations, and we are seeking a highly skilled individual to join our...

About the RoleServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the...

Citigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.Your primary responsibilities will...

About This RoleThis position is responsible for managing the risks associated with regulatory change within the Europe Cluster.The successful candidate will be a seasoned compliance professional with expertise in regulatory change management, able to navigate complex organizational structures and influence stakeholders at all levels.Main...

**About the Role**Cpl Healthcare is seeking a highly skilled and experienced Compliance Program Manager to lead our HR process implementation initiatives.The ideal candidate will bring strong project management expertise, exceptional communication skills, and a proven track record of leading successful compliance programs that drive business impact and...

About the TeamCitigroup Inc.'s Sanctions team is responsible for ensuring that we comply with all relevant sanctions laws and regulations. As a member of this team, you will be working closely with senior management and global partners to identify and address potential sanctions risks.ResponsibilitiesAnalysing comparative data, preparing and presenting...

Job OverviewCpl Healthcare seeks a seasoned HR Process and Compliance expert to lead the implementation of compliance initiatives across the EMEA region. As a key member of our team, you will be responsible for ensuring adherence to regulatory standards, identifying compliance gaps, and designing targeted implementation projects.The ideal candidate will have...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. By joining Citi, you...

Company DescriptionIt all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work.Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500.Our intelligent cloud-based...

Company DescriptionIt all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500. Our intelligent cloud-based...