- Citigroup (New York, NY)
- ** Director - Client Organization - Risk & Controls - MCA Control Design Lead** This role reports into Client Organization- Head of MCA , Risk ... as well as significant organizational, product, systems and process changes + Lead MCA Control Design Assessment transformation work as required by the Global… 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)
- … 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 (Jersey City, NJ)
- …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
- 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 (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
- Citigroup (New York, NY)
- …equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York ... 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 Office. +… more