- Citigroup (Tampa, FL)
- …and Reporting Team Lead based in New York, NY. This position will be at the Vice President (C13) Level. There is a lot of interest and buy-in to the success ... subsequent opportunities for career development are excellent. **Responsibilities:** + Lead and strategize plans for multiple risk and control... MCA projects + Deliver and ensure timely MCA execution and centralization in accordance with… more
- Citigroup (New York, NY)
- The MCA & Engagement Programs Lead is a...+ Drives the governance and the facilitation of the execution of the **Manager Control Assessment ( MCA )** for ... the MCA & Engagement programs, proactively supporting and ensuring execution and integration of program outcomes. + Supports planning, directing and coordination… more
- Citigroup (Tampa, FL)
- The Manager Control Assessment ( MCA ) Training and Communications Lead will be a critical member of the MCA Insights and Governance Team in the Central ... Controls MCA Team. The Central Controls MCA team owns the enterprise-wide framework and execution of the MCA program. The **Business Risk and Control Sr… more
- Citigroup (Tampa, FL)
- …by the Client businesses. This position will report to the Client Controls Assessment Lead . It is an execution -oriented position that is responsible for controls ... controls as well as monitoring and testing tools. This includes the execution of control assessment processes, results reporting, and insight sharing related to… more
- Citigroup (Wilmington, DE)
- …resolution. + Perform analysis to support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC). + ... The Business Risk and Control Lead for Marketing and Transformation and Delivery applies...+ Marketing and Transformation and Delivery leads the operational execution of 4B+ unique & targeted customer contacts per… more
- Citigroup (New York, NY)
- …and functional partners to identify the improvement area and participate in defining the execution plan; set network optimization goal and lead the execution ... will provide oversight of third party risk and robust execution of third party controls for these type of...trends, Operational Risk Events (OREs), Issues, Managers Control Assessment ( MCA ) etc.. + Act as the third-party risk management… more
- Citigroup (New York, NY)
- …the sub-function/job family. **Responsibilities:** + Support the Price Risk Program Initiative lead (s) to drive and support hands-on execution of strategic ... and governance + Embed key controls within the Manager Control Assessment ( MCA ) framework + Influences strategic direction and provides feedback with respect to… more
- Citigroup (Jacksonville, FL)
- …design, execution and/or control testing. + Excellent understanding of MCA (Managers Control Assessment) frameworks and processes. + Advanced skills in MS ... family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control… more
- Citigroup (Tampa, FL)
- …family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control ... contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution ...MCA Program Adherence against policy. + Support the MCA Reporting Lead with ongoing Reporting and… more
- Citigroup (Jacksonville, FL)
- …design, execution and/or control testing. + Excellent understanding of MCA (Managers Control Assessment) frameworks and processes. + Advanced skills in MS ... the Global Functions Technology Control Testing Utility; and is an execution -oriented individual contributor position accountable for end-to-end Cyber Security &… more
- Citigroup (Florence, KY)
- …and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Retail Financial Crime activities related to Bank ... + Manage the policy implementation assessment for all KYC policies + Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing… more
- Citigroup (Jacksonville, FL)
- …Head, within the Global Functions Control Testing Utility; and is an execution -oriented individual contributor position accountable This is a strategic and ... execution -oriented management position which along with Peers and the...on data management and reporting. + Expert-level understanding of MCA (Managers Control Assessment) frameworks and processes. + Advanced… more
- Citigroup (Tampa, FL)
- …business. + Contribute to governance, management, coordination, and the facilitation of the execution of the Manager Control Assessment ( MCA , ie, Risk & Control ... include supporting Control Design Projects and Issues through inception, execution and closure and examining the Operations environment for...Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of… more
- Citigroup (Queens, NY)
- …to clients across the wealth continuum, with integrated advice and execution , as well as traditional and alternative investments, managed account strategies, ... through Citi Global Wealth at Work. This position a strategic- and execution -oriented leadership role accountable for end-to-end control testing for a specific… more
- Citigroup (Getzville, NY)
- …Citi's Resources. Specifically, this role will report to the Finance COO Business Execution lead / Head of Business Management and Financial Governance. The ... or from another Citi office. Responsibilities + Develop and lead Risk & Control activities, such as Manager Control...Risk & Control activities, such as Manager Control Assessment ( MCA ), Records Management Unit (RMU), Continuity of Business (COB)… more
- Citigroup (Schaumburg, IL)
- …for Customer Service Offers for all Customer-Services channels. The incumbent will lead a delivery team which is responsible for developing APIs and framework ... Risk Strategy Implementation and create automated solutions to streamline the strategy execution . Develop solutions to solve or fulfill the business requirements. + … more
- Citigroup (Tampa, FL)
- …experience in the creation of a new organization. **Key Responsibilities:** The successful execution of this role requires the incumbent to demonstrate a wide range ... procedures, key metrics and audit evidence. + Initiate and lead short, medium and long term projects to achieve...for various teams - Participate and assist with local MCA assessments - QRA, ARA if needed. Ensuring compliance… more
- Citigroup (Irving, TX)
- This position is for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will ... tools) across strategic initiatives supporting the Monitoring Unit's control monitoring execution and automation enhancements. + Support senior management / internal… more
- Citigroup (New York, NY)
- SOX Program Office - Assistant Vice President supports the SOX Program Office's Operations Director in overseeing and facilitating the core operations of Citi's ... memos, etc. + Assist management with managing the quarterly MCA assessment process for the SOX Program Office. +...Help manage Group Employee Engagement meetings as well as lead the execution of multiple employee engagement… more
- Citigroup (Irving, TX)
- …industry-leading operational risk culture across the enterprise that results in exceptional execution and strengthens franchise value. As a member of the ORM ... Controls Team, the Operational Risk VP , ORM Controls will be responsible for supporting ORM's...of Citi's RCSA program (called Managers Control Assessment, or MCA ), including supporting: + Adoption and migration of … more