- Citigroup (Tampa, FL)
- … Risk Identification and Assessment (AVP)** This role will report into Client - MCA / Risk Assessment /Control Design Team and will support ... several projects to enhance Client Risk Identification Program. This will primarily...business + Maintain and enhance the department's Manager Control Assessment ( MCA /RCSA) with regards to completeness and… more
- Citigroup (Getzville, NY)
- …audit related requests as needed. + Serve as partner on Manager Control Assessment ( MCA ) Quarterly Risk Assessment and the Annual Risk Assessment ... the facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk &...and Enterprise Marketing and Brand Engagement functions within Citi's Client organization. This is an exciting opportunity for a… more
- Citigroup (Tampa, FL)
- …Responsibilities: + The position leads the governance and the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self- Assessment ) as ... required by the MCA Standard including the assessment and appropriate approval of risk associated...accurately and takes appropriate action to gain senior colleague/ client commitment. + Articulates clearly how risk … 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 (New York, NY)
- …**Responsibilities:** + Influence governance and facilitate execution of Manager Control Assessment ( MCA ) Standard changes + Support ICM Organization by ... a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks...controls to help us effectively manage risks for Institutional Client Management (ICM) function within Citi's Client … more
- Citigroup (Tampa, FL)
- …perspective. + 5+ years project management experience + Knowledge of the Manager Control Assessment ( MCA ) program and issue management is preferred, + Must have ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Citigroup (Irving, TX)
- …impacted processes and controls (ie, direct engagement and review with Managers Control Assessment ( MCA ), Issues, Policies and Procedures, New or Changes to ... Serves as a functional Compliance Risk Officer for Independent Compliance Risk ... Management (ICRM) responsible for Compliance oversight of the Client Experience and Consumer Client Complaint Programs.… more
- Citigroup (Tampa, FL)
- …related operational and analytical procedures. + Perform the execution of the Manager Control Assessment ( MCA , ie, Risk & Control Self- Assessment ) as ... Senior Analyst is a seasoned professional role on 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 (Tampa, FL)
- …comprehensively, and in a timely manner. + Knowledgeable in conducting an effective Risk Control Self- Assessment or Manager's Control Assessment Data ... lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part...Lead Analyst is responsible for supporting the Data Governance Risk and Controls Strategy, adoption of Data Risk… more
- Citigroup (New York, NY)
- …control effectiveness, including periodic testing, through contribution to the Manager's Control Assessment ( MCA ) framework. + Track and communicate progress to ... Corporate Banking and Investment Banking. The NAM CCB In-Business Risk & Controls (IBRC) organization is an integral part...+ Provide daily advisory support to Bankers in the client response to fraud events (eg, check fraud, ACH… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … 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