- Citigroup (Jacksonville, FL)
- … governance, monitoring, and reporting; designing and building the target operating model for MCA ; enhancing Quality Assurance (QA) and Quality Control ... will manage the Business Risk and Control (BRC) Manager Control Assessment ( MCA ) Governance Team. The team is responsible for ensuring effective MCA … more
- Citigroup (Jacksonville, FL)
- …support across Enterprise Change Management, Consent Order Governance Activities including Quality Control, Quality Assurance , Dependency Management, ... Standard including the assessment and appropriate approval of risk associated with business changes. + Responsible for the quality , completeness, and accuracy… more
- Citigroup (Tampa, FL)
- …and Standards. + Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + ... Tools that are designed and executed by the Markets business teams. This position will report to the Markets...that is responsible for operational controls performance assessment and assurance for Markets controls as well as monitoring and… more
- Citigroup (Jacksonville, FL)
- …and Standards. + Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + ... Institutional Credit Management, Research, Client Insights, Marketing and Client Engagement, Business Development ). + Excellent understanding of MCA (Managers… more
- Citigroup (Tampa, FL)
- …basics. + Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA (Managers Control Assessment) / RCSA control design ... coverage model to ensure every client receives the same high- quality coverage and delivery of services from every part...are designed and executed by the Client org. Segment business teams, both front office and Client org.-specific operations.… more
- Citigroup (Tampa, FL)
- …testing utility. + Helps drives continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + ... plans. The position closely follows the latest trends in control design and assurance and requires strong knowledge of appropriate and effective control design and… more
- Citigroup (Tampa, FL)
- …of AML detection governance processes and the DCI Manager's Control Assessment ( MCA ) Program. + Manage the AML DCI Training Program, including the development, ... promptly action and correction. + Work with Internal Audit and Compliance Assurance to validate that root cause analysis is performed proactively and communicated… more
- Citigroup (Tampa, FL)
- …with Steering Committee members or delegates to review and obtain approvals. + Perform Quality Assurance Testing & Reviews. Review sample selections of EUC and ... the function, as well as practical experience with multiple business cycles. This role is global in nature and...EUC/ITeSS controls in alignment with the Managers Control Assessment ( MCA ) PRCMs + Assess and review all EUC/ITeSS Exceptions… more
- Citigroup (Tampa, FL)
- …* Perform user acceptance test of new functionalities to implement * Perform quality assurance checks over billing system functionality * Work close with ... requests in a timely manner * Effectively communicate with team members, management, business partners and clients * Develop and document procedures and processes *… more