- Citigroup (Jacksonville, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self- Assessment ) as ... our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure,...required by the MCA Standard including the assessment and appropriate approval of risk associated… more
- Citigroup (Queens, NY)
- …controls design, controls testing. Managerial experience required. + Strong understanding of risk assessment processes. + Advanced skills in MS Excel and ... controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (Jersey City, NJ)
- …the areas of in-business controls, controls design, controls testing. + Strong understanding of risk assessment processes. + Advanced skills in MS Excel and MS ... controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (New York, NY)
- …ICRM, ORM and other Citi entities as necessary/applicable * Analysis and monitoring of client and segment relationships to mitigate risk * Oversight for iCAPs ... Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works… more
- Citigroup (Irving, TX)
- …ensure factual accuracy and documentation of corrective action plans + Manager's Control Assessment ( MCA ): Ensures appropriate Risks, Controls, Tests and Key ... CTI investment process and corresponding Commercial Transactions execution, and the Client Financial & Transfer Funding Management of our business sectors.… more
- Citigroup (Jacksonville, FL)
- …to three (3) USPB enabling functions: Analytics, Chief Operating Office and Client Experience. Requires in-depth understanding of multiple risk and control ... requirements. + Accountable for the execution of various Manager Control Assessment ( MCA ) EMP/SMP/Common Controls, including Mandatory Absence, Records… more
- Citigroup (Irving, TX)
- …and geographies. **Responsibilities:** + Create quarterly Manager's Control Assessment ( MCA ) reports to track control performance and risk profile management ... Reg W risk exists in nearly all Citi businesses and...ensuring remediation plans are appropriately developed and documented within MCA . + Engage with business and function stakeholders to… more
- Citigroup (Tampa, FL)
- …governance, management, coordination, and the facilitation of the execution of the Manager Control Assessment ( MCA , ie, Risk & Control Self- Assessment ) ... **Group Overview:** The Client Reporting Oversight (CRO) team within the Data...required by the MCA Standard including the assessment and appropriate approval of risk associated… more
- Citigroup (New York, NY)
- …that pose excessive risk (s). + Communicates and interprets Managers Controls Assessment ( MCA ) controls testing results and trends to audit, business, ... compliance, and legal senior leadership - eg, Operating Risk Forum, Quarterly Risk Assessment ...continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.… more
- Citigroup (Tampa, FL)
- …or reopens for previously completed quality reviews + Engage in special quality review/ risk assessment projects as requested by Functions Technology leadership + ... Business as Usual (BAU) activities such as Audit related Issues, Management Control Assessment ( MCA ) creation, and management of the Quarterly Progress Report… more
- Citigroup (Florence, KY)
- …Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + Maintains ... on controls design, execution and/or control testing. + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced skills… more
- Citigroup (New York, NY)
- …Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + Maintains ... on controls design, executionand/or control testing. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced… more
- Citigroup (Irving, TX)
- …the service level agreements (SLA) and controls outlined within the Manager Control Assessment ( MCA ) process. + Support ICRM, internal and external audit ... Drives customer segmentation, product positioning, pricing and marketing plans for each client segment + Develops an inorganic growth strategy, if relevant, through… more