- 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
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- … partners across all three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS) + ... The Business Risk and Control Group Manager is a strategic...facilitation of the execution of the Manager Control Assessment ( MCA ) + Facilitate Lessons Learned event analysis, including documentation… more
- Citigroup (Tampa, FL)
- … operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control ... The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data...Assessment ( MCA ) process, enhancing reporting, developing, and reporting on team… more