- Citigroup (Tampa, FL)
- …by preparing and hosting working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to ... Trade Solutions ( TTS ) business. The team supports TTS ' Managers Control Assessment ( MCA ) across multiple...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... opportunities for thematic risk reduction across its risk self-assessment ( MCA - Manager's Control Assessment)...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more