Managers Control Self-Assessment (MCA) Lead Analyst Job at Citi (Heredia)

Business Risk and Control Senior Analyst

The successful individual will apply in-depth disciplinary knowledge and contrib...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4 years plus of experience
experience with risk management operation/control framework/work-flow systems
excellent project management and organizational skills
outstanding relationship building and relationship management skills
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office with an emphasis on MS Excel and PowerPoint
self-motivated and detail oriented
bachelor's/university degree, master’s degree or equivalent experience preferred.

Job Responsibility

Support the enhancement, execution, and testing/monitoring of MRM controls through the MCA lifecycle
help coordinate 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
assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
perform efficient communication between MRM Governance team and stakeholders
influence stakeholders regarding control execution to support adherence to the MCA Standard through controls
influence decisions on the review and challenge process within the FLUs on the effective design and management of controls to mitigate risks as required by the Control Standards
perform analysis to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example.

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

New

Managers Control Self-Assessment (MCA) Senior Lead Analyst

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

Canada , Mississauga

Salary:

141600.00 - 212400.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls
Propose enhancements or improvements as necessary to the MCA
Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner
Champion MCA best practices transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

New

Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice President

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

United States , Getzville

Salary:

115840.00 - 173760.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls
Propose enhancements or improvements as necessary to the MCA
Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner
Champion MCA best practices transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Control Self-Assessment Lead Analyst

Marketing and Franchise Development is focused on deploying best-in-class market...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated ability to synthesize, prioritize and drive results with a high sense of urgency
Strong sense of accountability and ownership, with strong results orientation
Ability to create support and buy-in across stakeholders
Critical, quick, detail-oriented thinker with strong analytic acumen
Strong communication/listening, presentation, and influencing skills
Ability to work autonomously, take initiative, and prioritize effectively
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Liaise with Control Points of Contact within the Marketing organization to obtain documentation required to execute owned common controls and upload control evidence to the respective repository
Review reports showing incomplete / past due control execution and send routine reminders and escalation when appropriate
Provide guidance to the Marketing organization to correctly execute common controls and engage subject matter experts within US Personal Bank (USPB) when needed
Identify the root cause for control execution fails and define action plans to prevent reoccurrence
Participate in USPB forums to understand changes to the common control inventory and ensure organization readiness to meet the new requirements
Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
Drive MCA best practices, transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Control Self-Assessment Lead Analyst, Vice President

Marketing and Franchise Development is focused on deploying best-in-class market...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated ability to synthesize, prioritize and drive results with a high sense of urgency
Strong sense of accountability and ownership, with strong results orientation
Ability to create support and buy-in across stakeholders
Critical, quick, detail-oriented thinker with strong analytic acumen
Strong communication/listening, presentation, and influencing skills
Ability to work autonomously, take initiative, and prioritize effectively
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Liaise with Control Points of Contact within the Marketing organization to obtain documentation required to execute owned common controls and upload control evidence to the respective repository
Review reports showing incomplete / past due control execution and send routine reminders and escalation when appropriate
Provide guidance to the Marketing organization to correctly execute common controls and engage subject matter experts within US Personal Bank (USPB) when needed
Identify the root cause for control execution fails and define action plans to prevent reoccurrence
Participate in USPB forums to understand changes to the common control inventory and ensure organization readiness to meet the new requirements
Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
Drive MCA best practices, transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

New

Advertising Account Specialist

We are looking for a proactive and detail-oriented Account Specialist to support...

Location

India , Bengaluru

Salary:

Not provided

SellCord

Expiration Date

Until further notice

Requirements

Experience with Walmart PPC, Amazon PPC, Google Ads, and Display advertising
Decent understanding of SEO fundamentals
Strong proficiency in Excel and data analysis
Excellent written and verbal communication skills
Strong client and stakeholder management capabilities
High level of analytical ability with confidence working with numbers and data
Ability to multitask, prioritize work, and solve problems in a fast-paced environment

Job Responsibility

Manage and support client accounts across Walmart Marketplace and other advertising platforms
Execute and optimize Walmart PPC, Amazon PPC, Google Ads, and Display campaigns to achieve performance goals
Analyze campaign performance and provide data-driven insights and recommendations
Work closely with clients to understand business goals and communicate campaign performance clearly
Coordinate with internal stakeholders to ensure smooth execution and timely delivery of account-related tasks
Maintain reports, trackers, and performance dashboards using Excel and internal tools
Support SEO-related initiatives with a foundational understanding of optimization best practices

What we offer

Be part of a fast-growing, marketplace-focused eCommerce agency
Work with a global client base and cross-functional teams
Gain hands-on exposure to large-scale marketplace advertising and analytics
Opportunity to grow with the organization as we scale our account operations

Fulltime

New

Sales Planning Analyst

The Sales Planning Analyst supports the sales forecast and planning process for ...

Location

United States , Rockford

Salary:

Not provided

Wolverine Worldwide

Expiration Date

Until further notice

Requirements

Bachelor’s degree in business or related field or 4 years equivalent work experience
0-2+ years professional experience
Proficient with MS Excel
Experience with analytics and financial modeling would be beneficial
Intellectual curiosity and a desire to use data to identify and illustrate product sales and market trends
Ability to establish and maintain effective working relationships both internally and externally
Exercises independent judgment and foundational knowledge to resolve basic business issues

Job Responsibility

Supports the rolling 12-18 month sales forecasting and planning process within the sales organization
Uses trend analysis for key accounts and sales territories, to accurately plan for future seasons
Pulls data needed for the sales forecast related to specific channels and customers based on historical inputs and inputs from customers
Works with Sales Planning leadership and Brand Finance partner to ensure Sales Plan and Financial Plan are aligned (pairs, revenue, margin)
Supports the completion of the Sales Forecast Template
Responsible for Sales Planning tool set up, inputs and maintenance
Monitors assigned sales force plans to ensure plans are allocated to all sales channels appropriately
Update sales forecast based on attainment/accuracy inputs provided by Sales Reps
Assist with the planning and management of overall inventory levels across the product lifecycle (full-price, phase-out, close-out)
Supports the monthly sales forecast rollup reporting for key meetings in the integrated business planning process and brand milestone meetings

New

Personal Banker

Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Bran...

Location

United States , Cloquet; Duluth

Salary:

21.00 - 28.00 USD / Hour

Wells Fargo

Expiration Date

March 02, 2026

Requirements

6+ months of interacting with customers experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
This position requires SAFE registration at the time of employment
This position is not eligible for Visa sponsorship

Job Responsibility

Participate in delivery of exceptional customer experience by building relationships through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially
Assist customers with basic requests related to opening new accounts, completing service requests, and submitting credit applications
Receive direction from managers and exercise judgement within defined policies and procedures
Develop understanding of bank products and services to connect to customers' needs
Interact with customers to demonstrate care and build relationships
Provide appropriate options for bank products and services to customer
Refer customers' financial needs to other bankers and partners as needed

What we offer

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement

Fulltime

!

Managers Control Self-Assessment (MCA) Lead Analyst

Citi

Location:
Costa Rica , Heredia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 01, 2026

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