- Citigroup (New York, NY)
- The MCA & Engagement Programs ...directing and coordination of day-to-day activities of running a program or portfolio of programs . + Applies ... principles of Citi's Transformation as they apply to the MCA & Engagement programs , proactively...entire function; and, requires basic commercial awareness. + Escalates program risks to the Program Director, or… more
- Citigroup (Irving, TX)
- …for orgonizing response to executive management team and to regulators on the MCA Program leveraging multiple communication channels. They will also be ... tools to drive efficient team interactions. Experience with the MCA Program is strongly preferred due to...experience in financial services with roles managing controls or MCA programs . + Excellent skills in PowerPoint,… more
- Citigroup (Tampa, FL)
- …Central Controls MCA team owns the enterprise-wide framework and execution of the MCA program . The **Business Risk and Control Sr Officer I** **(replace with ... / Function Training Leads, communicating progress and seeking their engagement . + Act as single point of contact to...to take and their role in relation to the MCA program where applicable. + Build, maintain… more
- Citigroup (Tampa, FL)
- …Client Engagement , Business Development ). + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes ... actions required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes… more
- Citigroup (Getzville, NY)
- …to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as required by the MCA Standard ... for resolution. + Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC). + Assist in… more
- Citigroup (Tampa, FL)
- …Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program through engagement with key stakeholders across the USPB business ... emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing… more
- Citigroup (Tampa, FL)
- …and engaging risk partners across all three lines of defense + Engagement in strategic initiatives, including collaboration with key stakeholders and risk partners ... facilitation of the execution of the Manager Control Assessment ( MCA ) + Facilitate Lessons Learned event analysis, including documentation...risk partners across all three lines of defense + Engagement in the planning and execution of the Scenario… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... Crimes Program in partnership with multiple functions such as Compliance,...Sanctions, Screening + Project Management experience + Familiar/Experienced in MCA and Issue Management + Retail Business knowledge (including… more
- Citigroup (New York, NY)
- SOX Program Office - Assistant Vice President supports the SOX Program Office's Operations Director in overseeing and facilitating the core operations of ... memos, etc. + Assist management with managing the quarterly MCA assessment process for the SOX Program ...as well as lead the execution of multiple employee engagement program initiatives + Assist in the… more