Mca Coordinator - Business Risk And Control Intmd

. **Responsibilities**:- Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA..., i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk...

Lugar: Veracruz, Ver. | 14/06/2026 17:06:36 PM | Salario: S/. No Especificado | Empresa: Citigroup

Asistente De Marketing Digita

Asistente de Marketing DigitalMCA Corporation- En MCA Corporation, una de las constructoras más reconocidas de Tijuana...

Lugar: Baja California | 14/06/2026 17:06:49 PM | Salario: S/. No Especificado | Empresa: Mca

Analista De Prevencion De Fraudes

del Manager (MCA) y otras entidades de control. Realizar actividades de administración para cobros, incluyendo mantenimiento...

Lugar: México | 14/06/2026 17:06:23 PM | Salario: S/. No Especificado | Empresa: Citigroup

Business Risk And Control Analyst Ii - C10 - Ciudad

of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA..., accuracy and completeness of the MCA through controls prior to the execution of a process (QC). - Coordinates the adherence...

Lugar: Veracruz, Ver. | 14/06/2026 17:06:13 PM | Salario: S/. No Especificado | Empresa: Citigroup

Control Analyst Senior Aml, Sanctions, Ab&C

a requerimientos de MCA, Auditoría y Compliance. - Elaboración y consolidación de información a presentarse en los diversos comités... a los requerimientos de MCA. - Identificar, dar seguimiento y en su caso escalar los problemas relacionados con el incumplimiento...

Lugar: Veracruz, Ver. | 14/06/2026 17:06:51 PM | Salario: S/. No Especificado | Empresa: Citigroup

Analista Contable / C08

and implement corrective actions derived from MCA reviews and other control entities- Fulfilling the clients' necessities...

Lugar: Veracruz, Ver. | 14/06/2026 17:06:03 PM | Salario: S/. No Especificado | Empresa: Citigroup
123