detection of MCA issues and/or trends across functions and timely escalation of control issues at all stages of the AML life-cycle, country, or entity level, as part of Citi’s Operational Risk Management Policy. The Global AML MCA Program Lead will be responsible for championing the MCA process across
We are looking for a female Candidate for our company who can handle general office tasks such as mails, couriers, Files. Candidate should be able to speak English & Hindi & have knowledge of Internet, yahoo mails. BCA, Bcom, MCA, BA, BBA ...
Recruitment,Corporate Relations, Training and Placement of B.Tech, M.Tech ,BBA , MBA , BCA , MCA and Diploma Students. Campus Recruitment, Industrial Training, Industrial Visit, Industry experts lectures, Event Organizing and Management, Talent Management and Personality Development along
and activities • Analyzing audit and regulatory results, control processes in assigned CCB segments, and MCA results to identify potential issues, leverage lessons learned and improve CCB’s U.S. regulatory compliance performance. This should include the opening of Corrective Action Plans (CAPs) where needed
of the Risk and Control Self-Assessment (RCSA), Managers Control Assessment (MCA), or other technology self-assessment processes is an advantage• Knowledge of service management (ITIL) with previous working experience in process improvements is an advantage• Previous experience performing Internal and/or
Management or similar work is an advantage • Awareness and execution of the Risk and Control Self-Assessment (RCSA), Managers Control Assessment (MCA), or other technology self-assessment processes is an advantage • Knowledge of service management (ITIL) with previous working experience in process
controls and response time on MCA negotiations under Fed Target mandates, etc.• Perform root cause analysis and re-engineering to define and implement solutions to ensure regulatory compliance across a wide range of regulations Qualifications • Strong analytical skills• Very Strong Equity Derivative