- Rose International (Tampa, FL)
- …skills Extreme attention to detail and the ability to accurately communicate data Respond to contract-related and other requests promptly, and provide effective ... Covered Business as well as other functional partners - notably Risk and Compliance.Paralegal Responsibilities: Providing administrative, technical and junior legal… more
- Citigroup (Jacksonville, FL)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) ... to drive enterprise-wide solutions to address deficiencies in Managers Control Assessments ( MCA ). This includes governance of...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- **_Job Purpose:_** _The Business Risk and Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment ( ... wide-ranging stakeholders across Central Controls and within the various risk and control areas across the enterprise._...enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework_ +… more
- Citigroup (New York, NY)
- … control gaps and record these controls in Manager's Control Assessment ( MCA ); establish ongoing monitoring of data quality controls + Compliance with the ... and Quality controls. **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption...and the facilitation of the execution of the Manager Control Assessment ( MCA , ie, Risk … more
- Citigroup (Tampa, FL)
- …+ Perform analysis to support governance and support in the execution of the Manager Control Assessment ( MCA , ie, Risk & Control Self-Assessment) as ... support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Miami, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as ... focus on the LATAM cluster of the Platform and Data Services product pillar in Services (TTS). It is...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Irving, TX)
- …Operational Risk & Control , Finance, Risk , Compliance, Data Services Group, Information Technology, MCA Architects, and Business stakeholders in all ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control ...the design of activities, risks, and controls (ARCM) within MCA . + Help facilitate execution of Data … more
- Citigroup (Getzville, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …and identify opportunities for thematic risk reduction ( MCA - Manager's Control Assessment), and assessing data privacy risk and related legislation ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...Lead and/or support the creation and execution of Manager's Control Assessment ( MCA ) for Product Development and… more
- Citigroup (Irving, TX)
- … control , process and core technology owners, businesses and 2nd LoD risk partners. + Designs automated control solutions, for assigned controls, drawing ... in communications and discussion with ROCK Olympus technology developers on required data feeds, design of automated control processes and ensures full… more
- Citigroup (New York, NY)
- …Capital Risk processes. Qualifications: + 10+ years relevant experience in risk and control , regulatory, audit or compliance related disciplines; experience ... Operations and Systems, Information Security Standards, Vendor/Outsourcing Management, Manager's Control Assessment ( MCA ), Legal and Regulatory Compliance. +… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a...and the facilitation of the execution of the Manager Control Assessment ( MCA ) in accordance with policies, ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort Lauderdale… more
- Citigroup (New York, NY)
- …with the LMS and Core Accounts team and the Global COO to implement the risk and control framework and policies, and partners with functions that cover ... reviews of potential loss events, operational losses and Manager Control Assessments ( MCA ) results, and work with...and functions * Up to date understanding of key risk and control concepts, tools and trends… more
- Citigroup (Irving, TX)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams ... such as Business Risk Reviews and Business Risk Compliance and Control Committees as well...by relying on mining trends in relevant metrics (including MCA and IA data ), loss data… more
- Citigroup (Uniondale, NY)
- …Architecture Process governance, Data Governance Policy, Information Security, Cybersecurity, Risk Management, Governance, Risk and Control (GRC) + ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …is closed. + This role also supports the SOX documentation and the MCA framework (Manager Control Assessment) for legal information (reserves and settlements) ... process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Conducts independent research… more
- Citigroup (Tampa, FL)
- … Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business Operations ... Risk Analyst will be responsible for providing ongoing risk and control oversight and expertise, while...role assists in managing, but not limited to, several risk programs such as MCA , Continuity of… more
- Citigroup (Irving, TX)
- …oversight of standard and enterprise controls as part of Citi Manager's Control Assessment ( MCA ) related to the Regulations Management process. ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...standard and enterprise controls as part of Citi Manager's Control Assessment ( MCA ) related to the Regulations… more
- Citigroup (Tampa, FL)
- …to) technology operational risk , risk for example. + Executes the **Managers Control Assessment** ( ** MCA ** ) program in a timely manner. + Plans, tests ... **Overview:** The **Operational Risk Intmd. Analyst** is a developing professional role....subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail… more
- Citigroup (Jersey City, NJ)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Serves as a senior compliance risk manager for Independent Compliance Risk ...control environment (of relevant assessment units), including Manager's Control Assessments ( MCA ), Internal Audit Assessments (and… more
