- Citigroup (Tampa, FL)
- …career development are excellent. **Responsibilities:** + Lead and strategize plans for multiple risk and control programs and MCA projects + Deliver and ensure ... by preparing and hosting working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls,… more
- Citigroup (Irving, TX)
- …In addition, the team is responsible for the governance and oversight of Risk Management programs across CISO. **CISO MCA , Regulatory Management, Controls, and ... to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end program - one with a… more
- Citigroup (Tampa, FL)
- …Central Controls MCA team owns the enterprise-wide framework and execution of the MCA program. The **Business Risk and Control Sr Officer I** **(replace with ... The Manager Control Assessment ( MCA ) Training and Communications Lead will be a...skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …In addition, the team is responsible for the governance and oversight of Risk Management programs across CISO. + **CISO MCA , Regulatory Management, Controls, ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...integrated into the sectors and functions. + **CISO Governance, Risk & Control, and Policy** is responsible for providing… more
- Citigroup (Jacksonville, FL)
- …Requires a comprehensive understanding of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment ( MCA ) and how ... facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as...(RCSA Framework, ) + 5+ years with CRC, and MCA Center, + 5+ years experience with Data… more
- Citigroup (Uniondale, NY)
- …Methodology **Qualifications:** + Experience in Enterprise Architecture Process governance, Data Governance Policy, Information Security, Cybersecurity, Risk ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...This role will report to the Head of Cyber MCA , Regulatory Management, Controls, and Quality Assurance group, responsible… more
- Citigroup (Rutherford, NJ)
- …collaborator across levels. **Key Responsibilities:** + Lead and Execute Program Management, Data Governance, MCA and QPR coverage for Technology owned Phase ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (New York, NY)
- … Governance Policy and Standard + Accountable for determining adherence to Data Risk principles and mandates through - establishing communication processes ... gaps and record these controls in Manager's Control Assessment ( MCA ); establish ongoing monitoring of data quality...and cascading Data Risk related information within Finance; developing… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely ... The Regulatory Risk Sr Officer will support the development and...Policies, Standards, and Procedures are documented for the Wealth MCA , ERM and Governance activities. **Responsibilities:** + Support our… more
- Citigroup (New York, NY)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Controls Initiative within the Risk & Control ... aligned across four initiatives: Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data...+ Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit… more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I with support...the role. This role will analyze and synthesize various risk management data elements and reports to ... the Business through continuous and open communication, buy preparing senior management materials for Business Risk Committee...+ Update and maintain a robust Manager's Control Assessment ( MCA ) in compliance with the Citi Operational Risk… more
- Citigroup (Tampa, FL)
- …to standardize, simplify and identify opportunities for thematic risk reduction ( MCA - Manager's Control Assessment), and assessing data privacy risk ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or… more
- Citigroup (Getzville, NY)
- …whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our ecosystem. We are ... MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit Interface and oversight, Issues & CAP...Processing (STP) rates **Story Telling:** + Help drive comprehensive risk KPIs/Metrics for senior executive consumption -… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for ... Markets Business; serves as global product lead , managing the engagement with Senior stakeholders across all lines of defense and overseeing CIA activities (testing… more
- Citigroup (Tampa, FL)
- …with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly monitoring of the Global ... reporting + High exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk The role requires:… more
- Citigroup (Getzville, NY)
- …for portfolio monitoring and strategic decision-making to In business credit risk senior management. + Ability to use advanced data intelligence tools like ... are looking to hire an experienced professional to contribute and be part of Data Management Team (DMT) within Loan Product and Transaction Management in WCM. DMT… more
- Citigroup (O'Fallon, MO)
- …Serves as a subject matter expert working closely with business partners to mitigate risk following MCA Standards and Issue guidelines + Identify and escalate ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...presentation. Expert in Microsoft Office Tools. + Understanding of MCA Framework + Identify risk and design… more
- Citigroup (Tampa, FL)
- …on governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as required by the MCA ... Data Governance Foundation Group Manager, SVP is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- The Business Risk Senior Group Manager will lead the development and implementation of a robust governance framework across Wealth's global organization. This ... sub-committee, and business forum. This role will work closely with our risk management, control, and compliance organization to ensure the appropriate escalation… more
- Citigroup (New York, NY)
- …whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our ecosystem. We are ... Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit Interface and oversight, Issues & CAP analysis/remediation, and Control… more