- Citigroup (Tampa, FL)
- …to standardize, simplify and identify opportunities for thematic risk reduction ( MCA - Manager's Control Assessment), and assessing data privacy risk ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the performance of the individual. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic recommendations,… more
- Citigroup (Tampa, FL)
- …with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly monitoring of the Global ... reporting + High exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk The role requires:… more
- Citigroup (Tampa, FL)
- …on governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as required by the MCA ... Data Governance Foundation Group Manager, SVP is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging ... disciplines. The primary responsibilities are: + Assist in gathering and analyzing data related to Business Continuity, Operational Risk , and resilience metrics… more
- Citigroup (Tampa, FL)
- …document results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight ... Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by… 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 ... are the foundations of everything we do. The Change Management **Program Management Senior Analyst** is an AVP professional in Technology - Business Architecture -… more
- Citigroup (Tampa, FL)
- …collaborator across levels. **Key Responsibilities:** + Lead and Execute Program Management, Data Governance, MCA and QPR coverage for Technology owned Phase ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …(EUC), application entitlement reviews, and Personal Trading & Investment Policy . Risk management for cross-border data / privacy, and records management ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly...team of 24 employees . Owns Manager's Control Assessment ( MCA ) monitoring and testing for NAM, WEMA and LATAM… more
- Citigroup (Tampa, FL)
- …an effective internal controls structure to satisfy the Management Control Assessment ( MCA ) Risk and Controls requirements. + Partner with the Controllers ... Country and Product Report Owner is a newly created senior management level (MD) position within the Controllers Organization...origination to reporting) include having a view of end-to-end data and process flows, ongoing review of data… 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 in Risk Management practices.… more
- Citigroup (Tampa, FL)
- …build-out, data feeds, products, and processes. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls ( MCA , ... The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation,...COB etc.), and executing strategic plans + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- …build-out, data feeds, products, and processes. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls ( MCA , ... E-DCFC/PCT, WAD, COB etc.), and executing strategic plans + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more