Manager, Operations Risk Control Self Assessment

hace 3 semanas


Santa Ana, Costa Rica Western Union A tiempo completo

Manager, Operations Risk Control Self Assessment - Santa Ana, Costa Rica**
Motivated by our values: purpose driven, globally minded, and trustworthy & respectful


We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.

We're a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Relentless pursuit of better
Ensure the proper monitoring and risk mitigation through the implementation of a robust risk control self
- assessment program along with suspicious activity monitoring across operation sites. Manage a team of Analysts to ensure proper execution of the assessments throughout the year along with resolution from any resulting action plans.


You will need to have bachelor's degree with emphasis in Business Administration, Finance, or relative fields or equivalent and 3-5 years of experience working on implementation and control self-assessment program, 2 years in management experience, strong communication skills, both written and verbal, and have good soft skills in customer service, leadership, listening, collaboration, critical thinking, decision making, detail oriented and problem solving.

You must be fluent in English and have an intermediate technical skill on audit, testing and assestments.

Join us, and let's move money for better
We're a company on the move, and we want our people to grow and develop.

You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.



  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Digital Risk Decision Science Manager - Santa Ana, Costa Rica** Are you energized by analyzing data? Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Then it’s time to join Western Union as our next Decision Science Manager for Digital Risk area. **Western Union powers your...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Manager, Technology Operations - Santa Ana, Costa Rica** Do you want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Come join our growing team and help shape our company’s digital capabilities and revolutionize an industry! Join Western Union as Manager, Technology Operations. **Motivated by...


  • Santa Ana, Costa Rica JLL A tiempo completo

    JLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...


  • Santa Ana, Costa Rica JLL A tiempo completo

    JLL supports the Whole You, personally and professionally.Benefits to eligible employees, include:Life, health and dental insurance for you.Online platform with certified courses for professional development.What this job involves Provide support to the Operations Manager, by being an expert on the building ́s operational and technical needs.We are...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Data Governance Operations Analyst - Santa Ana, Costa Rica** Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Would you like to be a part of great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    Manager, Digital Banking Operations - Santa Ana, Costa Rica**Are you ready to join a growing Decision Sciences team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy using hard data and metrics to back up assumptions? Join Western Union as Manager, Digital Banking Operations.Western Union powers your pursuit.We are...


  • Santa Ana, Costa Rica Convera A tiempo completo

    As a **Senior Manager/Principal, People Operations and Experience** with Convera, you will have a deep understanding of a wide range of HR functions and a strong background in HR technology. You are a highly engaged and people-centric person who is passionate about making people processes easy, effective, and reliable through simplification and automation....

  • Decision Sciences Manager

    hace 3 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Digital Risk Decision Science Manager Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Are you energized by thinking analytically while working with others to tackle problems and improve processes? Join Western Union Digital Risk Decision Science Manager.Motivated...


  • Santa Ana, Costa Rica JLL A tiempo completo

    **JLL supports the Whole You, personally and professionally.** **Benefits to eligible employees, include**: - Life, health and dental insurance for you. - Online platform with certified courses for professional development. **What this job involves **Provide support to the Operations Manager, by being an expert on the building´s operational and technical...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Manager, Analytics - Santa Ana Costa Rica** Are you an innovative individual who is passionate about data analysis, product development and fighting payment fraud? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive Then, it’s time to join Western Union...

  • Agent Operations, Program

    hace 3 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    Agent Operations, Program & Project Management Lead - Santa Ana, Costa RicaAre you energized by coordinating activities that include the plan definition, execution, monitoring and control of a Program? Are you ready to join an advanced team in a global company that manages the program milestone for the region and executes critical initiatives? Then it's time...

  • Specialist, Operations

    hace 4 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Specialist, Operations (Account manager) - Santa Ana, Costa Rica** Do you like to help agencies grow and sustain our shared success? Are you fueled by data and growth? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then, it’s time to join Western...


  • Santa Ana, Costa Rica Ingram Micro A tiempo completo

    **Description** **Position Summary** - Perform triage of incoming issues (asses the priority and determine risk). - Validate suspicious events and escalate as needed alerts that require analysis. - Triage and investigate security events. - Incident intake, ticket updates and reporting of cyber events. - Act as the first line of defense while detecting and...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Specialist, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Settlement Operations sound exciting to you? How about bringing your Settlement and analytical skills to a global business that is committed to moving money for better? Join Western Union as a Specialist, Settlement Operations. **Western Union powers your...


  • Santa Ana, Costa Rica JLL A tiempo completo

    JLL supports the Whole You, personally and professionally.Benefits to eligible employees, include: Life, health and dental insurance for you. Online platform with certified courses for professional development.What this job involves Provide support to the Operations Manager, by being an expert on the building ́s operational and technical needs.We are...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Leader, Operations Technology and Security Santa Ana, Costa Rica**Are you looking to build a career in the financial services sector? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Then it's time to join Western Union as our next Operations Technology and Security Leader.Western Union powers...


  • Santa Ana, Costa Rica Convera A tiempo completo

    **Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...


  • Santa Ana, Costa Rica Convera A tiempo completo

    As a Senior Manager/Principal, People Operations and Experience with Convera, you will have a deep understanding of a wide range of HR functions and a strong background in HR technology. You are a highly engaged and people-centric person who is passionate about making people processes easy, effective, and reliable through simplification and automation. You...

  • Manager, Communications

    hace 4 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Manager, Communications - Santa Costa Rica** Are you a passionate, creative storyteller who uses critical insights and trends to manage and evolve operational communications strategies, content, channels, and programs to drive stakeholder engagement? Are you interested in joining a globally diverse organization where our unique contributions are...


  • Santa Ana, Costa Rica Convera A tiempo completo

    Supervisor, Compliance OperationsThis position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls.Key responsibilities: Operations management on daily workflows and ensuring service level agreements (SLAs) are met. Helping to resolve employee...