- Citigroup (New York, NY)
- …a team + Experience in managing & executing Managers Control Assessment ( MCA )/ Risk Control Self-Assessment (RCSA); required. + Strong understanding of ... `** This role reports into Client Organization- Head of MCA , Risk Assessment, Control Design...across businesses and functions, prior to aggregation from Central Controls team, to ensure standardization. + Embed a strong… more
- Citigroup (New York, NY)
- …+ Drives the governance and the facilitation of the execution of the **Manager Control Assessment ( MCA )** for ICRM Global Functions. + Serves as ** MCA ... for ICRM Global Function** AU. + Completes monitoring and control testing for the ICRM Global Function MCA...+ 6-10 years of experience + 2-5 years of risk and control experience + Negotiation skills… more
- Citigroup (New York, NY)
- …core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic ... the lead of governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as required by… more
- Citigroup (New York, NY)
- … gaps; drive remediation of identified control gaps and record these controls in Manager's Control Assessment ( MCA ); establish ongoing monitoring of ... controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief...and the facilitation of the execution of the Manager Control Assessment ( MCA , ie, Risk … more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. ... Accounts team and the Global COO to implement the risk and control framework and policies, and...reviews of potential loss events, operational losses and Manager Control Assessments ( MCA ) results, and work with… more
- Citigroup (New York, NY)
- … MCA , to the extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures. + Responsible for ... control expectations based on 14 DQMRCs per CDGP + Ensure control expectations defined are specific to Independent Risk Management requirements aligned… more
- Citigroup (New York, NY)
- …+ Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + Maintains ... with senior managers at Director or Managing Director levels. + Representscontrol testing in Operational Risk...Subject matter expert on controls design, executionand/or control testing. + Expert-level understanding of MCA … more
- Citigroup (Jersey City, NJ)
- …and Country Risk and Compliance Officers[CRCO]), while also enhancing the control points for of the AML Account Closure Standard and corresponding Procedures. ... The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global...his/ her team to oversee and monitor an effective risk management function with key stakeholders across Citi AML,… more
- Citigroup (Queens, NY)
- The Director in Capital Remediation is a senior role...effective internal controls structure to satisfy the MCA Risk and Controls requirements. ... of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation...Basel Executive Steering Committee and working with the relevant Risk & Controls team to maintain and… more
- Citigroup (Queens, NY)
- …and continue to enhance an effective internal control 's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory exams, internal ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more