- Citigroup (Tampa, FL)
- …by preparing and hosting working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to ... Trade Solutions ( TTS ) business. The team supports TTS ' Managers Control Assessment ( MCA ) across multiple...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (New York, NY)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... opportunities for thematic risk reduction across its risk self-assessment ( MCA - Manager's Control Assessment)...Degree is required. + 5+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Tampa, FL)
- …in place to support management of Risk profiles. + Support management on operational risk scenario analysis and stress testing for Operational Risk ... facilitation of the execution of the Manager Control Assessment ( MCA , ie Risk & Control Self-Assessment) as...Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (New York, NY)
- …topics and provide summarizing Risk appetite, metrics, trends, Operational Risk Events (OREs), Issues, Managers Control Assessment ( MCA ) etc.. + Act as ... others. This role will also be the Third Party Risk Officer (TPO) for TTS FMIs and...compliance, audit, or regulatory management with strong understanding of operational and compliance risk and working and… more
- Citigroup (Irving, TX)
- …related process workflows that govern the end-to-end delivery of credit** **Strong operational risk management knowledge and practical application (eg issues ... macro and regulatory issues, and impact of such issues on the various risk families, including operational and franchise risks** **QUALIFICATIONS:** **BA/BS or… more