- Citigroup (New York, NY)
- **Director - Client Organization - Risk & Controls - MCA Control Design Lead** This role reports into Client Organization- Head of MCA , Risk ... / RCSA and timely / quality completion of MCA activities by process and control owners,...program, including governance and reporting + Embed a strong risk assessment and governance approach around Control … more
- Citigroup (Irving, TX)
- …and Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment ( RCSA ) requirements and activities. **Job Description:** The ... controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk ... and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative… more
- Citigroup (Jacksonville, FL)
- …with transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control + 5+ years MCA controls experience, + 5+ years ... Operational and Compliance Risk Management, specifically Manager Control Assessment ( MCA ) and how they interact...implementation of the MCA , including monitoring of control breaches and actions to strengthen controls … more
- Citigroup (Irving, TX)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution… more
- Citigroup (Irving, TX)
- …Operational Risk VP, ORM Controls will be responsible for supporting ORM's Risk & Control Self Assessments ( RCSA ), including Control Design, ... transformation of Citi's RCSA program (called Managers Control Assessment, or MCA ), including supporting: +...ongoing evolution of controls in alignment with risk profile changes. + Identify control weaknesses… more
- Citigroup (Irving, TX)
- … SVP, ORM Controls will be responsible for management and oversight of ORM's Risk & Control Self Assessments ( RCSA ), particularly Control Design, ... transformation of Citi's RCSA program (called Managers Control Assessment, or MCA ). + Execute adoption...ongoing evolution of controls in alignment with risk profile changes. + Identify control weaknesses… more
- Citigroup (Jacksonville, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as ... or related experience in compliance, control , operational risk management, audit or financial controls . +.... + Experience in Manager Control Assessment ( MCA ) framework or equivalent RCSA construct is… more
- Citigroup (Irving, TX)
- …(MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge ( RCSA ), Internal and External Loss Analysis as ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...effectively remediated. + Foundational knowledge of business self-assessment processes ( RCSA / MCA ) viz. bottoms up risk … more