Empleos actuales relacionados con Senior Auditor I - San Francisco, Heredia - Citi

  • Senior Financial Analyst

    hace 3 semanas


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    About the RoleCiti is seeking a highly skilled Senior Auditor to join our team in Costa Rica. As a Senior Auditor, you will play a critical role in ensuring the accuracy and integrity of our financial statements.Key ResponsibilitiesConduct audits and reviews of financial statements, identifying areas of risk and recommending improvements.Develop and...

  • Internal Control Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    About the RoleCiti is seeking a highly skilled Senior Auditor to join our team in Costa Rica. As a Senior Auditor, you will play a critical role in ensuring the accuracy and integrity of our financial statements.Key ResponsibilitiesConduct audits and reviews of financial statements, accounts, and other financial data to ensure compliance with regulatory...

  • Senior Auditor

    hace 1 semana


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    About the RoleThis position is responsible for conducting moderately complex audits and assessments of Citi's risk and control environments in collaboration with the Audit team. The focus is on Culture and Behavior, including Control Testing, Sentiment Analysis, Surveys, and Interviews, to gain a deeper understanding of a business unit's culture and its...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Title: Senior Control Assurance AssessorExperian is seeking a highly skilled Senior Control Assurance Assessor to join our Controls Assurance Testing Team. As a key member of our team, you will be responsible for providing second-line defense assurance services, ensuring that security controls are robustly designed and effectively implemented to...


  • San Francisco, Heredia, Costa Rica Bosch Group A tiempo completo

    Job SummaryWe are seeking a highly motivated and detail-oriented Internal Controls Specialist to join our team at Bosch Group. As an Internal Controls Specialist, you will play a critical role in ensuring the accuracy and reliability of our internal control systems.Key ResponsibilitiesConduct monitoring procedures and detective controls audits to ensure the...


  • San Francisco, Heredia, Costa Rica Bosch Group A tiempo completo

    Internal Controls InternJob DescriptionPosition SummarySupport the accuracy and reliability of the internal control system (ICS) by reviewing all internal processes, systems, and policies with the support of a Senior Auditor position. Ensure timely and accurate reporting of ICS metrics and collaborate with the team to identify areas for improvement.Key...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Control Assurance Assessor to join our team at Experian. As a key member of our Controls Assurance Testing Team, you will be responsible for conducting security control assessments, managing the process from planning through to reporting.Key ResponsibilitiesConduct Security Control Assessments: Plan,...

  • KYC Operations Analyst I

    hace 3 semanas


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    Position Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) oversight, governance, and regulatory reporting in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a comprehensive internal KYC (Know Your Client)...

  • KYC Operations Analyst I

    hace 3 semanas


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    Position Overview: The KYC Operations Analyst I is an entry-level role dedicated to supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting initiatives in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a focused internal...

  • KYC Operations Analyst I

    hace 3 semanas


    San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    Position Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a dedicated internal KYC...


  • San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.We're taking action to create a workplace where each person can be their true selves, reach their full potential and thrive on every level.Role and Responsibilities:Manage and oversee full life-cycle regional recruiting processes, aligning...

  • Senior Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Moody's fosters a culture of development, valuing candidates who are eager to advance their careers. If you find this opportunity intriguing but do not meet every requirement, we encourage you to apply, as you may be the right fit for this role or other available positions. As a leading global firm in integrated risk assessment, Moody's empowers...

  • Financial Data Associate

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We're taking action to create a workplace where each person can be their true selves, reach their full potential, and thrive on every level.The RoleWe're seeking a highly organized and efficient Financial Data Associate to join our Global...

  • Lead Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    At Moody's, we foster a culture of development and growth, welcoming candidates who are eager to advance their careers. If you find this opportunity intriguing but do not meet every requirement, we encourage you to apply, as you may be the ideal candidate for this position or other available roles. Moody's is a premier global firm specializing in integrated...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About ExperianExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.Job DescriptionWe are seeking a highly skilled Information Security Specialist Lead to join our Security Risk and Controls team. As a key member of our team, you will be responsible...

  • Senior Software Engineer

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Company Overview: Moody's is a forward-thinking organization that prioritizes the growth and development of its employees. We believe in providing opportunities for all candidates, so if you are enthusiastic about this position but do not meet every requirement, we encourage you to apply. You may be the ideal candidate for this role or other available...


  • San José, Costa Rica Pfizer A tiempo completo

    Why Patients Need You Your in-depth knowledge and financial skills will keep our products in production and our innovators innovating. Whether you are part of establishing, coordinating, researching, or administering financial operations, your role is critical to getting our medicines in the hands of the people who need them most, faster and more...

  • Senior Auditor

    hace 4 meses


    San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARY The Senior Auditor will participate as a member of a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities at Pfizer locations worldwide. They also participate on strategic teams within Corporate Audit. ROLE RESPONSIBILITIES - Conduct independent evaluations of Pfizer’s financial and...

  • Sr Financial Auditor

    hace 4 meses


    San José, Costa Rica World Fuel Services A tiempo completo

    At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

  • Internal Auditor

    hace 3 semanas


    San Antonio District, Belén, Costa Rica Kimberly-Clark A tiempo completo

    About UsKimberly-Clark is a leading global consumer goods company that has been a household name for over 150 years. Our iconic brands, such as Huggies, Kleenex, and Cottonelle, are used by millions of people around the world every day.We are a company that is committed to driving innovation, growth, and impact. We believe in the importance of building a...

  • Global Eosh Auditor

    hace 3 meses


    San José, Costa Rica The Coca-Cola Company A tiempo completo

    We are looking for an experienced Environmental, Occupational Health and Safety professional based in the Latin America Operating Unit, with a proven track record in driving exceptional operational performance, risk mitigation and regulatory compliance within a large FMCG organization, seeking global exposure with one the World’s largest and most...


  • San José, Costa Rica INTEL A tiempo completo

    Intel - A chance to work at the leading edge of technology. You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more. We want you to dream big and help us take on some of the biggest technical...

  • Senior Advisor

    hace 4 meses


    San José, Costa Rica Constellis A tiempo completo

    *** The Senior Advisor shall provide expert guidance and provide the advice and technical assistance needed to develop, implement, and sustain cybersecurity policies, strategies, and organizational frameworks at MICITT, while supporting effective interagency coordination on cybersecurity between MICITT and other key stakeholders in the GoCR (including with...

  • Global Internal Audit

    hace 3 meses


    San José, Costa Rica Bacardi A tiempo completo

    **Your Opportunity** The position of the Global Internal Audit (GIA) & SOX Auditor will be responsible to assist the GIA & SOX Function in providing certification that our internal control environment is operating effectively. In this role, the Auditor will support the company’s SOX efforts, including testing execution, reviews, and assessments to comply...

  • Audit Support Associate

    hace 3 semanas


    San Francisco District, Costa Rica Bosch A tiempo completo

    Job SummaryPosition OverviewThe Internal Controls Specialist will play a critical role in ensuring the accuracy and reliability of our internal control system. This position will be responsible for reviewing and assessing internal processes, systems, and policies to identify areas for improvement.Key ResponsibilitiesConduct regular monitoring procedures and...


  • San Francisco District, Costa Rica Bosch A tiempo completo

    Job SummaryPosition OverviewWe are seeking a highly motivated and detail-oriented individual to support the internal control system (ICS) at Bosch. As an Internal Controls Specialist, you will play a critical role in ensuring the accuracy and reliability of our financial reporting and compliance with regulatory requirements.Key ResponsibilitiesConduct...


  • San Pedro, Costa Rica Instituto del Cafe en Costa Rica A tiempo completo

    ACERCA DE LA VACANTE Funciones del Puesto OBJETIVO DEL PUESTO Ejecución de labores profesionales y técnicas de Auditoría Interna, relacionadas con el planeamiento, diseño, coordinación, control, valoración y desarrollo de programas y actividades, tendientes a la validación del control interno, la revisión, análisis, evaluación de los sistemas,...


  • San Francisco, Costa Rica Bosch Group A tiempo completo

    **Company Description** Company Description - Bosch Service Solutions is a leading global supplier of Business Process Outsourcing for complex business processes and services. Using the latest technology and the Internet of Things, the Bosch division develops integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer...

  • Internal Auditor

    hace 2 semanas


    San Antonio District, Belén, Costa Rica Kimberly-Clark A tiempo completo

    Description Your Job You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our...


  • San José, Costa Rica Intelliswift Software, Inc. A tiempo completo

    **Job Title**: Project/Program Coordinator I ** Location**: San Jose, CA (Hybrid) **Duration**: 12 months **Contract Type**: W2 only **Pay Rate**:$30.00 - $35.51/Hour **Part Time (24-32 hours), hourly, no overtime. May lead to full time (40 hours) based on the workload, projects, etc.)** We are looking for a talented Project Coordinator I individual to...

  • Risk Management Intern

    hace 3 semanas


    San Francisco District, Costa Rica Bosch A tiempo completo

    Job SummaryPosition OverviewWe are seeking a highly motivated and detail-oriented individual to support the internal control system (ICS) at Bosch. As an Internal Controls Specialist, you will play a critical role in ensuring the accuracy and reliability of our financial reporting and compliance with regulatory requirements.Key ResponsibilitiesConduct...

  • Software Engineer I

    hace 4 meses


    San José, Costa Rica Imprivata A tiempo completo

    Come join a winning team! Here at Imprivata, you’ll see a dedicated group of professionals who care about improving healthcare. Our team thrives on collaboration and sharing ideas, whether in a cross-functional meeting or at one of our virtual team-building events. While we're diverse in our backgrounds and skills, we have much in common. A passion for our...

  • Senior Manager

    hace 3 meses


    San José, Costa Rica Pfizer A tiempo completo

    Prospective Job Role(s) Senior Salesforce Solution Engineer Responsibilities- Responsible for design of business-critical Salesforce solutions that adhere to platform best practices and meet/exceed customer expectations. Typical Salesforce implementations include custom platform development (Apex, Visualforce, Lightning Components, JavaScript, data models,...

  • Internal Auditor Jr.

    hace 3 semanas


    San Antonio District, Belén, Costa Rica Kimberly-Clark A tiempo completo

    Description Your Job You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our...


  • San José, Costa Rica Global Green Growth Institute A tiempo completo

    **INTRODUCTION TO GGGI**: The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page. GGGI has partnered with ICE to promote the...

  • Senior Quality Auditor

    hace 3 semanas


    San José, San José, Costa Rica WNS Global Services A tiempo completo

    Job DescriptionAs a Quality Assurance Lead at WNS Global Services, you will play a pivotal role in ensuring the highest standards of quality in our operations. Your primary responsibility will be to oversee the entire quality assurance process, from sample selection to conducting audits, performing error root cause analysis (RCA), and providing actionable...

Senior Auditor I

hace 4 meses


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Responsibilities:

  • Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
  • Draft audit reports and present issues to the business while discussing practical crossfunctional solutions
  • Complete assigned audits within budgeted timeframes, and budgeted costs
  • Monitor, assess, and recommend solutions to emerging risks
  • Contribute to the development of audit processes improvements, including the development of automated routines
  • Develop effective line management relationships to ensure strong understanding of the business
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.

Qualifications:

  • 58 years of relevant experience
  • Effective verbal and written communication and negotiation skills
  • Effective project management skills
  • Effective influencing and relationship management skills
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Advanced English

Education:

  • Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-
Job Family Group:

Internal Audit

-
Job Family:

Audit

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting