- Citigroup (Tampa, FL)
- …oversight of Finance CRO, including: (i) regulatory and audit communications ; (ii) transformation agenda; (iii) policies, supporting standards and procedures, ... and training ; (iv) reporting to Board and committees; (v) internal...key partner for Finance CRO on Manager Control Assessment ( MCA ) Quarterly Risk Assessment (QRA) and the Annual Risk… more
- Citigroup (Tampa, FL)
- …process + Lead quarterly quality assurance review of Manager's Control Assessment ( MCA ) submissions provided by the Businesses + Prepare presentation materials for ... on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly monitoring of the Global Booking MCA to… more
- Citigroup (Tampa, FL)
- …in establishing, managing, and implementing policy adoption plans, compliance metrics, communications and training . + Support key Data Transformation projects ... and controls adoption and implementation, including updating Manager's Control Assessment ( MCA ) process, enhancing reporting, developing, and reporting on team or… more
- Citigroup (Tampa, FL)
- …deficiencies in the wider Client monitoring controls framework (eg RCSA / MCA , Issues Management) and ensure compliance with regulatory requirements and with firm ... projects and manage cross coordination for key controls such as: Training , Models, Records Management, Enterprise Entitlement Review System, Surveillance and… more
- Citigroup (Tampa, FL)
- …oversight of Finance CRO, including: (i) regulatory and audit communications ; (ii) transformation agenda; (iii) policies, supporting standards and procedures, ... and training ; (iv) reporting to Board and committees; (v) internal...general understanding of the drivers behind control performance Citi MCA - Activity, Risks, Controls and Monitoring Tools (ARCM).… more
- Citigroup (Tampa, FL)
- …support program development through timely support, training , and communication . **Responsibilities:** **Drive improved MCA quality within the Finance ... **The SVP Business Risk and Control Officer is detail-oriented...role is the execution of the Manager's Control Assessment ( MCA ) Quality Assurance (QA) program. Candidates for this role… more