- Citigroup (Getzville, NY)
- The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of ... Client org.-specific operations. This position reports to the Client Org. MCA / RCSA Control Design... / RCSA Control Design Lead within the Citi Client organization 's CAO function. This is a… more
- Citigroup (Tampa, FL)
- The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of ... Org. Segment Control Testing Head within the Citi Client organization 's CAO function. This is a...continuous improvements in accuracy, efficiency, timeliness, and quality of MCA (Managers Control Assessment) / RCSA control design assessment… more
- Citigroup (Tampa, FL)
- …of the regulatory obligations associated with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory ... function overall - including Policy and Training, Manager's Control Assessment ( MCA ), Internal and External Reviews, Issue Management, Governance (ie, Committees and… more
- Citigroup (Getzville, NY)
- The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of ... delivery of services from every part of Citi. The Client Organization Control Design Assessment Team is...The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design… more