- Citigroup (Tampa, FL)
- …grounding in both Operational and Compliance risk stripes as well as current MCA / Risk and Control Self- Assessment (RCSA) requirements and activities. ... to ensure consistent implementation within functions. + Lead the delivery of operational risk assessment results and design strong business metrics that provide… more
- Citigroup (Tampa, FL)
- …**Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk and drives actions to address the root causes that ... and formalization of operational issues that may represent a risk to the Global Commercial Cards TTS Client...Internal Audit and Regulatory bodies + Experience in Manager Self- Assessment ( MCA ) process a plus + Knowledge… more
- Citigroup (Tampa, FL)
- …audit related requests as needed. + Serve as partner on Manager Control Assessment ( MCA ) Quarterly Risk Assessment and the Annual Risk Assessment ... stakeholders and will interact with peer groups within the Client CAO function. The Business Risk Manager...within the Client CAO function. The Business Risk Manager accomplishes results through the management of professional… more
- Citigroup (Tampa, FL)
- …control issues with transparency. + Contributes to governance and execution of the Manager Control Assessment ( MCA , ie Risk & Control Self- Assessment ) as ... required by the MCA Standard including the assessment of risks associated with business activities and monitoring...changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational… more
- Citigroup (Tampa, FL)
- …with the function overall - including Policy and Training, Manager's Control Assessment ( MCA ), Internal and External Reviews, Issue Management, Governance (ie, ... of the regulatory obligations associated with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …Reports (non-GMP, Clinical, Registration, Process Validation, Product Transfer, etc.), Risk Assessment , Formulation Reports, Development Reports, Material ... related to Quality Systems, Finished Product Batch Release, Change Control, Client interface, Lab Investigations, Deviations, Complaints, etc. The focus of each… more