Senior Vice President Business Risk Control Officer Hybrid jobs at Citi Group
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2,899 jobs found
24.06.2024
CG
Citi Group Senior Vice President Business Risk Control Officer Hybrid United States, Texas
Provide update and manage changes to enterprise-wide MCA standards and methodology for Control Testing. Interface directly with business and MCA Partners as well as in in various working groups to...
Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
This role will specifically manage Issues and CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program. Help contribute to governance and...
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Provide update and manage changes to enterprise-wide MCA standards and methodology for Control Testing. Interface directly with business and MCA Partners as well as in in various working groups to...
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