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
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
Controls Officer is to assist with the management in mitigation of Technology and Operational risk within the CTI business unit in Singapore and Vietnam, overseeing and monitoring the adherence to organizational and regulatory policies and standards governing risk and controls. Key Accountabilities ...
Perform call backs with clients as per the MIFT policy.* Perform some of the Manager Control Assessment testing (MCA) as assigned on a periodical basis. Development Value: The role provides insight into all aspects of transactional processing and will give the candidate a broad understanding of products
Reports, Monthly trader certification to region, Monthly Dashboard, LRRGC reporting and Quarterly complaint data for Markets business to the region) To complete the Manager’s Controls Assessment (MCA) testing exercise in a timely manner and lead all efforts in submission of compliance inputs
You will be handling a team of executive who are handling inside sales of software in the organisation, dealing with customers, sending proposals, dealing with high end customers directly, leading a team and getting business thru them,MIS reports. MCA, 3-5 years of exp. in software sales / backend operations / AMC sales, excellent communication skills, good track record, exposure of handling team of inside ...
guidance and feedback Managers’ Control Assessment (MCA) through training and Challenge and Validation process at country level. Determine the current state of controls readiness in the country, establish and chair, a controls management process that includes representation from all related functions
Ability to work as part of a team, and also independently under own supervision Possess the ability to develop and maintain good working relationships with various levels of management Ability to coordinate/manage initiatives from end-to-end with minor supervision Strong knowledge of Microsoft Office
facility. Qualification : 1. Graduate and Undergraduate can apply ( BA, BCom, BSc, BMS, ETC) 2. Graduate freshers/ experienced candidates are eligible to apply. 3. MBA, MCA, MMS, BE, BTech, CA, CS candidates are not eligible to apply. Interview Rounds : 1. Grammer test. 2. Email writing test ...