- Citigroup (Jacksonville, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk & Control Self- Assessment (RCSA). + Assist &… more
- Citigroup (Tampa, FL)
- This role supports the identification, assessment , and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Anticipated Posting Close Date:** Aug… more
- Santander US (Miami, FL)
- …Technology Risk Management and is responsible for ongoing oversight, assessment , management and reporting of technology and cybersecurity risks across all ... perform at an advanced level of competence. + Strong familiarity with Risk Control Self- Assessment (RCSA) of technology processes + Strong risk , process, and… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of 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 with business changes. + Support teams in the quality, completeness, and… more
- Citigroup (Jacksonville, FL)
- …including Debt Rating Model (DRM), CitiRisk Financial, and Optima. + Provide autonomous assessment of the accuracy and appropriateness of risk ratings and ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Citigroup (Tampa, FL)
- …as regulators, senior management, and the Board, as it relates to 2LOD assessment /point of view for the Risk Category. **Management and Leadership ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Citigroup (Jacksonville, FL)
- …product regulations, obligations, and requirements + Expertise and experience with business risk and control self- assessment processes (RCSA) + Direct engagement ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... The Risk Framework and Policy role is crucial for...the company through the development, interpretation, and implementation of risk -specific policies and frameworks, such as credit risk… more
- Citigroup (Jacksonville, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from… more