ICRM Senior Compliance Specialist

6 days ago


New York, New York, United States Citigroup, Inc. Full time
Job Description
Citigroup, Inc. is seeking a talented ICRM Senior Compliance Specialist to join its Compliance Risk Management team. In this role, you will play a crucial part in ensuring compliance risks within Citigroup are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.

You will monitor adherence to Citigroup's Compliance Risk Policies, measuring compliance risk through a robust control framework, and conducting regular reviews to confirm that controls identified are operating effectively. This position also involves partnering, collaborating, and working with other areas within Citigroup, as necessary.

The ideal candidate will have a deep understanding of Agile delivery and Software Development Life Cycle, as well as knowledge of Jira and other project management tools. With a minimum of 10+ years of experience in compliance, legal, or other control-related functions, a Bachelor's degree is required, with an Advanced degree preferred. This role comes with a competitive salary range of $184,700 - $270,300.

  • New York, New York, United States Citigroup, Inc. Full time

    Job Description:Citigroup, Inc. is seeking a highly skilled Regulatory Compliance Specialist to join our team in New York. As a key member of the ICRM department, you will be responsible for overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance...


  • New York, New York, United States Citigroup, Inc. Full time

    We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citigroup, Inc.The successful candidate will have a strong background in compliance laws, rules, regulations, risks, and appropriate controls. They will be responsible for directing the design, development, delivery, and maintenance of best-in-class compliance programs,...


  • New York, New York, United States Citigroup, Inc. Full time

    OverviewCitigroup, Inc. is seeking a highly skilled Senior Research, Marketing and Content Compliance Officer to join our team in New York. The ideal candidate will have extensive experience in compliance risk management and be proficient in designing and implementing effective risk mitigation strategies.Job SummaryWe are looking for a seasoned professional...


  • New York, New York, United States Citi Full time

    Job Summary:As a key member of the Independent Compliance Risk Management (ICRM) team, the Compliance Risk Manager for Credit Cards and Unsecured Lending will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This role will also design and deliver a risk...


  • New York, New York, United States Citigroup, Inc. Full time

    The role of a VP, Compliance Product Officer at Citigroup, Inc. is to serve as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM).Key Responsibilities:Assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Design and deliver a risk...


  • New York, New York, United States Citigroup, Inc. Full time

    Job OverviewCitigroup, Inc. is seeking a seasoned Compliance Risk Management Strategist to join its Independent Compliance Risk Management (ICRM) team. As a key member of the team, you will be responsible for establishing and implementing strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations.In this...


  • New York, New York, United States Citigroup, Inc. Full time

    Job Overview:Citigroup, Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal...


  • New York, New York, United States TD Bank Full time

    We are seeking an experienced Senior IT Compliance Specialist to join our team in New York City. This is a full-time position with a competitive salary of $140,000 - $160,000 per year.About the RoleThe Senior IT Compliance Specialist will be responsible for overseeing the planning and execution of audits covering discrete business units or functional...


  • New York, New York, United States Michael Page Full time

    At Michael Page, we are seeking an experienced Senior Risk Management and Compliance Specialist to join our team in Treasury Middle Office. This is a unique opportunity for a talented professional with expertise in risk management and compliance to work with one of the largest foreign banking entities globally.We offer a highly competitive salary package...


  • New York, New York, United States Interparfums, Inc. Full time

    We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Interparfums, Inc. The successful candidate will play a key role in ensuring the company's products comply with regulatory requirements globally.Job DescriptionThe Senior Regulatory Compliance Specialist will be responsible for leading the product submission process,...


  • New York, New York, United States S&P Global, Inc. Full time

    Job Overview:S&P Global, Inc. is seeking a highly skilled Senior Regulatory and Compliance Solutions Specialist to join our team. This role will play a crucial part in developing and enhancing our suite of regulatory compliance solutions. As a Senior Regulatory and Compliance Solutions Specialist, you will work closely with cross-functional teams, including...


  • New York, New York, United States Michael Page Full time

    Job DescriptionWe are seeking a seasoned tax professional to join our team as a senior tax compliance specialist. In this role, you will be responsible for managing partnership tax returns, tax allocations, capital account management, tax planning, audit management, and process improvements. The ideal candidate will have a strong background in tax compliance...


  • New York, New York, United States Michael Page Full time

    Are you a skilled professional seeking a challenging role in the financial sector? Michael Page is currently hiring for a Senior Sanctions Compliance Specialist position, offering a competitive market hourly rate.This exciting opportunity is based in Midtown NYC and requires immediate availability. The ideal candidate will possess a strong background in...


  • New York, New York, United States Citigroup, Inc. Full time

    About the Role:We are looking for an experienced Senior Marketing and Content Officer to lead our marketing and content efforts in New York. As a key member of the ICRM team, you will be responsible for creating a robust control framework for the newly created Marketing and Content Office, which supports Citi's five businesses shared services for Marketing...


  • New York, New York, United States Sunrise Senior Living Full time

    About Sunrise Senior LivingSunrise Senior Living is a leading provider of senior care services, dedicated to championing quality of life for all seniors. With over 30 years of experience, we have established ourselves as a trusted partner in delivering high-quality care with a personal touch.Job Description: Senior Care SpecialistWe are seeking a...


  • New York, New York, United States Michael Page Full time

    This is a unique opportunity to join Michael Page as a Senior Financial Compliance Specialist, working closely with the Chief Compliance Officer and the compliance department in New York City.As a key member of the team, you will be responsible for ensuring the bank adheres to all policies and procedures, utilizing Actimize for case management processes and...


  • New York, New York, United States Michael Page Full time

    Role SummaryThe Senior Tax Compliance Specialist will play a pivotal role in ensuring seamless tax compliance and planning for our client, a leading alternative asset management firm based in New York City.About the RoleThis is an exceptional opportunity to work with a global financial leader, leveraging your expertise in partnership tax compliance and...


  • New York, New York, United States WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. Full time

    Job DescriptionWe are seeking an experienced Compliance Specialist to join our team at WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. This role plays a critical part in ensuring the organization's compliance with external funders and regulators.Key Responsibilities:Assist with the preparation of regular compliance reports, adhering to deadlines...


  • New York, New York, United States Sunrise Senior Living Full time

    About the RoleWe are seeking a dedicated Senior Care Specialist to join our team at Sunrise Senior Living. As a key member of our care-focused community, you will play a vital role in delivering high-quality care and services to our residents.Job OverviewThis is a unique opportunity to make a meaningful difference in the lives of seniors. Our team is...


  • New York, New York, United States Efficient Energy Compliance LLC Full time

    Job OverviewEfficient Energy Compliance LLC is a leading provider of commissioning, retro-commissioning, energy auditing, and resiliency retrofits in the NYC area.