Business Risk Analyst II
hace 2 semanas
Educación:
Licenciatura/título universitario o experiencia equivalente.The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls platform.
This position reports to the Costa Rica Centralized Controls Lead and is responsible for supporting key stages of the development, rollout and operation of automated controls.
This role represents a great opportunity for an energetic and enthusiastic professional to join a high-profile team delivering a strategic enterprise-wide controls automation program.
Good time management and an attention to detail is required, together with excellent communication and influencing skills and diplomacy to communicate with key stakeholders including technology partners, business and risk stakeholders at all levels.
Responsibilities:
Qualifications:
0 - 2 years banking / finance experience Strong analytical and decision-making skills. Effective communication, written and presentation skills. Outstanding relationship building and relationship management skills Proficient in Microsoft Office with an emphasis on MS Excel. Understanding of MCA (Managers Control Assessment) frameworks and processes considered a plus Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration. Innovative and Independent thinker and able to structure, design and articulate imaginative automation solutions. Advanced English Skills RequiredTravel Requirement:
Less than 10%.Education:
Bachelor's/University degree or equivalent experience Master's degree preferred.
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
-
Operational Risk Analyst II
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Business Risk Analyst Ii
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo_Business Risk and Control Analyst II - C10 _The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Risk Analyst II
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Operational Risk Analyst Ii
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Operational Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Business Risk and Control/Auditor Sr Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe Business Risk and Control Senior Analyst RoleThe Business Risk and Control Senior Analyst position is ideal for seasoned professionals who bring a wealth of experience to the table. In this role, you will apply your deep disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within your area of...
-
TPM BAO Support Analyst II
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a role where you'll put your knowledge into action. You'll be working on monitoring, evaluating processes, identifying policy gaps and making recommendations. Your job involves researching, interpreting data, defining business issues, and formulating recommendations on procedures. You'll need to integrate your knowledge...
-
TPM BAO Support Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Operational Risk Analyst II plays a key role in monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate effective policies. They interpret data, make informed recommendations, and research factual information to address inconsistencies and define business issues. This professional integrates specialized knowledge...
-
TPM BAO Support Analyst II
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Operational Risk Analyst II plays a key role in monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate effective policies. They interpret data, make informed recommendations, and research factual information to address inconsistencies and define business issues. This professional integrates specialized knowledge...
-
Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Business Risk Senior Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
TPM BAO Support II
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Clrs Business Risk
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS. CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...
-
Senior Risk Analyst-risk Management
hace 2 semanas
San Francisco, Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...
-
Senior Risk Analyst-risk Management
hace 2 semanas
San Francisco, Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...
-
Res Americas Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
RES Americas Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
RES Americas Business Risk Senior Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
Tpm Business Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties. The TPM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally. Third-Party Management encompasses external and...