- Citigroup (Tampa, FL)
- …by preparing and hosting working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to ... Trade Solutions ( TTS ) business. The team supports TTS ' Managers Control Assessment ( MCA ) across multiple...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (New York, NY)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... opportunities for thematic risk reduction across its risk self-assessment ( MCA - Manager's Control Assessment)...Degree is required. + 5+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (New York, NY)
- …partners. This includes ensuring execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes are: * Oversee ... Establish best practices and continuously improve each rollout * Operational Risk Management Policy & Standards: ensure...trends/ concerns based on reviews of potential loss events, operational losses and Manager Control Assessments ( MCA )… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... opportunities for thematic risk reduction across its risk self-assessment ( MCA - Manager's Control Assessment)...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Irving, TX)
- …related process workflows that govern the end-to-end delivery of credit** **Strong operational risk management knowledge and practical application (eg issues ... macro and regulatory issues, and impact of such issues on the various risk families, including operational and franchise risks** **QUALIFICATIONS:** **BA/BS or… more