- Catalent (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
- 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)
- …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 (Irving, TX)
- …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 (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
- Motion Recruitment Partners (New York, NY)
- …effectiveness, including periodic testing, through contribution to the Manager's Control Assessment ( MCA ) framework. + Project manage remediation efforts, ... Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr...information security, records management and/or third-party management. + Prior client -facing experience. + Prior experience at the company. **What… more
- Citigroup (Florence, KY)
- …Banking Enabling Functions such as Chief Operating Office, Analytics, In-Business Franchise Risk , Credit Risk Management, and Client Experience. This ... Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + Maintains… 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 (Jersey City, NJ)
- …to applicability of policies, resolution of potential red flags, or other client /transaction-related compliance escalations. + Conduct AML risk reviews for ... various internal assurance processes including regional enterprise wide and horizontal risk assessments, self- assessment , internal audit, and compliance testing… more
- Citigroup (New York, NY)
- …the Manager's Control Assessment ( MCA ) process globally, including Annual Risk Assessment (ARA) and Quarterly Testing. + Oversees the New Approval ... performance and maintenance of a product or set of products, including client experience, pricing, risk , and distribution. + Applies in-depth disciplinary… more
- Citigroup (New York, NY)
- … risk management policy for these businesses including the Manager Control Assessment ( MCA ), Annual Risk Assessments, establishing controls, coordination ... functions to deliver issue management, quality control monitoring and 3rd party risk management activities for the businesses. + Lead Quality Control (QC)… more
- Intertek (Plymouth, MI)
- …environmental consulting, industrial hygiene, and specialty testing. Through these risk management and quality assurance services, we ensure the reliability, ... safety and performance of our client 's new developments, existing assets, and facilities. The CMT...a variety of testing, project specific observations, and site assessment duties under direct supervision and/or from detailed controlled… 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
