- Citigroup (Tampa, FL)
- …such as fraud management and financial and human resources shared services. The Manager 's Control Assessment (MCA) Operations Architect sa strategic ... of the business. **Responsibilities:** + Responsible for the strengthening of the control environment for the business group supported. + Lead the Implementation of… more
- Citigroup (Getzville, NY)
- …for complex reviews, analysing report findings, and communicating findings to corresponding control /process owners. + Serving as Review Manager for team's ... for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and controls… more
- Citigroup (Tampa, FL)
- …Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk ... knowledge of the banking industry and the risk and control framework. + Chance to build an exceptional global...Data Governance / Controls including Data Quality, Data gaps assessment /remediation specifically. + Experience in Generative AI will be… more
- Citigroup (Jacksonville, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... The Business Risk and Control Sr Officer I is a strategic professional...) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business… more
- Citigroup (Tampa, FL)
- …execution and/or control testing. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced skills in MS Word, ... dispositioning exceptions, and developing insights. + Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the… more
- Citigroup (Tampa, FL)
- …work within the team/project **Responsibilities:** + Support the management of the Manager Control Assessment (MCA)/self-testing and risk management process ... Risk Management partners to discuss/evaluate key risks/controls and address any Manager Control Assessment (MCA) related inquiries. + Acts as subject… more
- Citigroup (Florence, KY)
- …execution and/or control testing. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced skills in MS Word, ... dispositioning exceptions, and developing insights. + Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the… more
- Citigroup (Florence, KY)
- …expert on data management and reporting. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced skills in MS ... Testing Utility; and is a strategic- and execution-oriented team manager who is accountable for control testing...Supports the Controls Testing Utility by providing support on control design assessment and being responsible for… more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... Enterprise Controls Testing Team Leader SVP The Global Functions Control Testing...control testing. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced… more
- Citigroup (New York, NY)
- …buy preparing and host working groups forums + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi Operational ... The Business Risk and Control Sr Officer I is a strategic professional...support on the effective design and implementation of key control remediations + Define and implement Services level procedures… more
- Citigroup (Tampa, FL)
- …and Compliance risk stripes as well as current MCA / Risk and Control Self- Assessment (RCSA) requirements and activities. The successful candidate must be ... and human resources shared services. This role supports the identification, assessment , and management / mitigation of risk across Operations. The Operations… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Group Manager - SVP ** is a senior management level position responsible for accomplishing results through the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Citigroup (Tampa, FL)
- …environment. + Formal experience change management, governance processes, or Risk and Control Self Assessment + Experience in building capabilities aligned with ... Office (ECMO) team is seeking to hire a Change Management (CM) Relationship/Portfolio SVP to fulfill a senior level, strategic deployment role critical to mobilizing… more
- Citigroup (Rutherford, NJ)
- Application Support & Risk and Compliance Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within ... + Thorough knowledge of Corrective action plan, MCAs and Vulnerability assessment reviews. + Experience with application vendor onboarding including Single Sign… more
- Citigroup (New York, NY)
- …Rates, Equities, FX, Credit, and Commodities). Individual will be a risk manager in In-Business Risk (IBR) within Equities, responsible for measuring, monitoring, ... new clients on the platform, including proxy portfolio risk assessment . + Work with partners in Market Risk, Credit...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- …be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. ... Lending Policy and Standards + Facilitation of the annual Fair Lending Risk Assessment process for Citi's US consumer businesses to assess their fair lending risks… more
- Citigroup (Irving, TX)
- …all the core tools that are part of the ORM framework viz., the Manager 's Control Assessment (RCSA), Material Risk Inventory. Key Indicators, Scenario ... obligations, and requirements + Expertise and experience with business risk and control self- assessment processes (RCSA) + Direct engagement with and routine… more
- Citigroup (New Castle, DE)
- …Operational Risk + Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External Loss ... Business + Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important...and risk assessment **Risk Identification, Analysis & Assessment ** The Operational Risk Manager leverages all… more
- Citigroup (Tampa, FL)
- …one or more program in the Controls Initiative within the Risk & Control Transformation program group and will report to the Cross Program Transformation Lead ... closely with the Controls Initiative Lead. The Risk & Control Transformation program group is part of the COO...view of risks, issues and potential solutions and an assessment of any themes that may emerge across programs.… more
- Citigroup (Tampa, FL)
- …escalation plans, data risk and controls adoption and implementation, including updating Manager 's Control Assessment (MCA) process, enhancing reporting, ... risk, and compliance to develop the required risk and control processes, ensuring they are successfully implemented, tested, and...Ensuring that ICRM data office complies with Risk and Control requirements including but not limited to MCA, Records… more