- 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 (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a… 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 (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 (Tampa, FL)
- Data Governance Foundation Group Manager, SVP is a strategic...and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & ... Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 (Tampa, FL)
- …This includes coordination of oversight and management of the functional control environment and associated operational risk profile, issue management, ... responsible for design, oversight and management of the BIR control environment and operational risk profile including...and experienced team of 24 employees . Owns Manager's Control Assessment ( MCA ) monitoring and testing for… more
- Citigroup (Tampa, FL)
- …to governance, management, coordination, and the facilitation of the execution of the Manager Control Assessment ( MCA , ie, Risk & Control ... corrective action plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established… more
- Citigroup (Tampa, FL)
- …be detailed-oriented, have excellent excel skills and be able to analyse large amounts of Risk Data . + The candidate should also have very strong written and ... an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk ) enabling them to be confident… more
- Citigroup (Tampa, FL)
- …and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in support of the NAM Payroll ... Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting… more
- Citigroup (Tampa, FL)
- …of the control environment (of relevant assessment units), including Manager's Control Assessments ( MCA ), Internal Audit Assessments (and related control ... The Data Science Senior Analyst is a seasoned professional...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …through processes and tools such as the MCA and KRIs as appropriate for data privacy risk + Support the Business and Functions on reviews and audits on ... implementation of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high quality execution for Data Privacy… more
- Citigroup (Tampa, FL)
- …dispensation and waiver process + Lead quarterly quality assurance review of Manager's Control Assessment ( MCA ) submissions provided by the Businesses + Prepare ... on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …and Business as Usual (BAU) activities such as Audit related Issues, Management Control Assessment ( MCA ) creation, and management of the Quarterly Progress ... collaborator across levels. **Key Responsibilities:** + Lead and Execute Program Management, Data Governance, MCA and QPR coverage for Technology owned Phase… more
- Citigroup (Tampa, FL)
- …and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment ( MCA ) Risk and Controls requirements. + Partner ... for critical data elements (inclusive of monitoring of relevant booking control performance) and ensuring certification of authorized data sources. The… more
- Citigroup (Tampa, FL)
- This senior position (C14) will support the Risk Data & Technology (RD&T) Transformation team which was formed to build risk , data , and technology ... solutions to deliver on our regulatory commitments, transforming data , processes, and technology to achieve a generational shift...the RD&T team. + Support the Human Capital Manager Control Assessment ( MCA ) monitoring activities. + Formulate… more
- Citigroup (Tampa, FL)
- …related updates with Downstream Adopting programs and impacted Systems of Records (SORs) eg, MCA , EUC, Data Concerns, iCaps, PTS etc. + Assist with preparing and ... testing) to support Change Management Operations. + Partner with Risk & Control and other LODs (as...Intermediate to Advanced skills. + Ability to analyze large data sets and present in a meaningful way using… more
- Citigroup (Tampa, FL)
- …+ Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes. + Work with senior leadership on strategic ... planning, establishing guidelines, implementing controls ( MCA , ARA, EUC, PCT, WAD, COB etc.), and executing...COB etc.), and executing strategic plans + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- …+ Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes. + Work with senior leadership on strategic ... planning, establishing guidelines, implementing controls ( MCA , ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans + Appropriately assess risk … more
