• VP , MCA & Engagement

    Citigroup (New York, NY)
    The MCA & Engagement Programs ...directing and coordination of day-to-day activities of running a program or portfolio of programs . + Applies ... principles of Citi's Transformation as they apply to the MCA & Engagement programs , proactively...entire function; and, requires basic commercial awareness. + Escalates program risks to the Program Director, or… more
    Citigroup (10/12/24)
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  • Vice President , Central Controls…

    Citigroup (Irving, TX)
    …for orgonizing response to executive management team and to regulators on the MCA Program leveraging multiple communication channels. They will also be ... tools to drive efficient team interactions. Experience with the MCA Program is strongly preferred due to...experience in financial services with roles managing controls or MCA programs . + Excellent skills in PowerPoint,… more
    Citigroup (10/11/24)
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  • MCA Training and Communication - VP

    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 ... / Function Training Leads, communicating progress and seeking their engagement . + Act as single point of contact to...to take and their role in relation to the MCA program where applicable. + Build, maintain… more
    Citigroup (10/30/24)
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  • Vice President , Client - Controls…

    Citigroup (Tampa, FL)
    …Client Engagement , Business Development ). + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes ... actions required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes… more
    Citigroup (10/11/24)
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  • VP / Business Risk and Control Officer

    Citigroup (Tampa, FL)
    …risks. This role will also work in close partnership with the Regulatory Engagement team on regulatory exam matters for SMB&IC Operations as well as coordinating ... report horizontal key control metrics specific to Issues management, MCA /control effectiveness and audit/exam performance, EUC management, Regulatory Change… more
    Citigroup (09/17/24)
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  • Business Risk and Control Officer, VP

    Citigroup (Tampa, FL)
    …and engaging risk partners across all three lines of defense + Engagement in strategic initiatives, including collaboration with key stakeholders and risk partners ... facilitation of the execution of the Manager Control Assessment ( MCA ) + Facilitate Lessons Learned event analysis, including documentation...risk partners across all three lines of defense + Engagement in the planning and execution of the Scenario… more
    Citigroup (09/30/24)
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  • VP / Retail Policy Adherence Lead

    Citigroup (Florence, KY)
    The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... Crimes Program in partnership with multiple functions such as Compliance,...Sanctions, Screening + Project Management experience + Familiar/Experienced in MCA and Issue Management + Retail Business knowledge (including… more
    Citigroup (11/09/24)
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  • AVP, SOX Program Office (Hybrid)

    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 ... memos, etc. + Assist management with managing the quarterly MCA assessment process for the SOX Program ...as well as lead the execution of multiple employee engagement program initiatives + Assist in the… more
    Citigroup (10/30/24)
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