Vice President Central Controls Mca Business Manager Hybrid jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
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Job title (1)
United States
State
Jacksonville
511 jobs found
25.03.2025
CG
Citi Group MCA/RCSA Coordinator Program Lead - ICRM United States, Florida, Jacksonville
Serves as MCA Coordinator for ICRM Compliance Risk Management GAU. Leads the work to bring the CRMP GAU in line with MCA Transformation expectations and targets. Completes monitoring and control...
Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
effectively and efficiently managing data that is subject to Privacy requirements globally. effectively and efficiently managing records, ensuring that we both retain and dispose of data and documents as required....
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. Manage and develop...
Analyze and report horizontal key control metrics specific to MCA/control effectiveness, Issues management, and audit/exam performance, Regulatory Change Management,. Support/coordinate Manager’s Control Assessment activities required by the MCA policies and...
Serves as MCA Coordinator for ICRM Compliance Risk Management GAU. Leads the work to bring the CRMP GAU in line with MCA Transformation expectations and targets. Completes monitoring and control...
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