Empleos: group risk advisor

The Data Quality Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

**Be part of the FP&A Costa Rica team with a role that gives you the opportunity to provide insights and analytics to senior management with key information needed, to make strategic, operational, and tactical decisions.**: **If you are a person that has a desire to learn, have intellectual curiosity and good knowledge in accounting, economics, banking...

Â: **Legal Advisor Governance** *** - Child neglect, abuse and abandonment is everywhere. Families are at risk of separation. Locally led, we work in more than 130 countries and territories to strengthen families who are under pressure so they can stay together. When this is not in a child or young person’s best interests, we provide quality care...

How You'll be Successful Adoption / Usage of Solutions Customer Satisfaction Execution of Education Campaigns Retention & Revenue Growth Proactive Customer Engagement Escalation and risk mitigation management At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential...

Treasury and Trade Solutions ("TTS") business provides trade and cash management solutions to help Citi’s corporate, public sector and financial institution clients in 120 countries, helping them streamline and automate their business processes, mitigate risk and expand their global operations. The LATAM TTS P&A Analyst 3 will provide support to LATAM...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to the...

Develops professional rapport and trust with collaborators globally to support MIS’ strategy and activities. - Handles collaborator expectations and aligns objective of the area under test. - Focus control testing projects, including reporting, on key risk areas based on objectives of the area under review maintaining shareholder value. - Handles the...

The Project Delivery Manager is a key member of Technology Solutions Group, responsible for driving and managing cross-functional agile teams to deliver CRM technology projects and operations initiatives. The Project Delivery Manager - Technology Solutions Group will work on a range of data and technology projects that focus on Quote-to-Cash systems and...

The Associate role provides an opportunity to make a significant contribution to the success of the Ratings & Research Support (RRS) and Ratings & Research (R&R) teams, by providing a range of analytical support services that contributes to the overall credit analysis function performed by these teams. This role will focus primarily on...

**Compliance Analyst - Global KYC - Periodic Transaction Review** The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB),...

The Citi Security & Investigative Services (CSIS) Operations Center Manager is responsible for directly managing the standard execution of tactical day-to-day work in alignment with the CSIS Global Operations - four pillars model; relevant areas of operations includes: End-to-end Third Party Management (TPM), along with Financials (invoicing, fix asset...

We are seeking a dynamic, effective, and experienced SOX Auditor to be part of the Intel Internal Audit team. Internal Audit is responsible for delivering high quality audits, advisory, and consultative risk management services spanning the breadth of Intel Operations, including sales and marketing, business units, engineering, manufacturing, technology...

Reporting to the Latam Regional Head of Employment Law in Miami, this position will be responsible for providing employment legal support to all of the businesses of Latam’s Central America and Caribbean Cluster, covering Bahamas, Costa Rica, Dominican Republic, Haiti, Honduras, Guatemala, El Salvador, Jamaica, Nicaragua, Panama, Puerto Rico, Trinidad...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The Journal Entries Center of Excellence (JE COE) and the Master Data group COE (MDG COE) Corporate Accounting Organization (CAO) are chartered to deliver value to Intel through successful implementation of transformation solutions to process the of the company related to journal entries and spending hierarchy, by partnering with global teams, senior...

JLL supports the Whole You, personally and professionally. The Risk Manager will be part of the Value and Risk Management team and will have second line of defense responsibility (1st line being operational managers who are responsible for implementing corrective actions to address process and control deficiencies; 2nd line helping to build and/ or monitor...

Serve as the business analyst for projects on the GRC platform. - Elicit business and functional requirements from primary stakeholders as well as document and analyze current and future state business process flows. - Partner with product owners to craft user stories with well-defined acceptance criteria in support of agile delivery of technology...