Global Risk Management

hace 2 semanas

San José, Costa Rica Uniform Advantage Brands A tiempo completo

**ABOUT UA/UNIFORM ADVANTAGE BRANDS**

As part of our expansion plans as a growing, global organization, Costa Rica was chosen to open a Shared Services Center, which started operations in December 2020. While our Costa Rica business office is based in the beautiful and sunny province of Heredia, at a convenient We Work building with wonderful co-working space, most of our global team members in Costa Rica are able to work exclusively from home.

**ABOUT THE ROLE**

UA Brands is hiring a Global Risk Management & Asset Protection Leader who is accountable for leading and driving all aspects of high-quality enterprise-wide risk management and business compliance including internal audit, inventory/production loss prevention, trademark/intellectual property protection, business insurance and PCI and other fraud mitigation strategies.

**WHAT YOU’LL DO**

The following are the major areas of responsibility for the Global Risk Management & Asset Protection Leader:
**Risk Management**:
- Develops and implements goals for enterprise-wide risk management that align with the strategic goals of the organization. Establishes and oversees implementation of infrastructure for coordinated risk management programs across the business entities globally.
- Guides, supports, and develops staff in leading risk management and performance improvement initiatives across the organization, including education, root cause analyses/investigations, policy/procedure development, auditing procedures, procurement of appropriate insurance for business risk mitigation and regulatory compliance.
- Establishes a consistent and uniform approach to data collection and reporting of risk management metrics throughout the organization.
- Stays current on asset protection and security trends, technology, and processes, particularly in the retail/manufacturing industry.
- Assure compliance with PCI Standards, Trademark/intellectual property protection processes and Fraud Risk Policies.

**Loss Prevention**:
- Investigate evidence of loss using multiple tools and resources and will conduct interviews in a timely manner regarding integrity, theft, and violation of company policy. Provide recommendations for resolution and process improvement.
- Will administrate and audit the use of Loss Prevention related tools including Covert cameras, CCTV electronic article surveillance, alarm systems, etc., to control shrink and promote safety in stores. Analyze information for further internal and external investigation.
- Develop processes and oversee regular audit programs for retail stores, distribution center, manufacturing facilities, and business offices to assess operational and safety compliance with company policies and procedures. Audit oversight to include inventory control (manage cycle counts of product inventories) and common carrier shipping audits (optimize the process for the organization and reduce costs). Advise and consult with operational leaders on improving results based on audits.

**Human Capital**:
- Collaborate with Human Resources to plan and coordinate a comprehensive program to prevent and reduce the incidence of employee work-related accidents or illness with or without lost time or injury. Interface with Human Resources Leadership who are responsible for Workers’ Compensation loss prevention and claims management.

**Finance**:
- Assists the Chief Financial Officer (CFO) for budget purposes, up to serving as a budget manager for the Risk Management Department.
- Coordinates, advises, and facilitates risk financing strategy with Senior Management on issues that could financially put the organization at risk.
- Works in partnership with CFO on provision and renewal of business insurance products to manage enterprise risk.

**Technology/Communication**:
- Lead implementations and enhancements in any system platform related to Risk focusing primarily on credit authorizations, protection of intellectual property/trademark infringement and other areas of fraud management. Partner with other business units, identifying process improvements and making the necessary recommendations.
- Provides timely, meaningful communication to all levels of the organization as it relates to risk identification and loss prevention.
- Address those risks that arise from technology, machines, equipment, devices and tools and methods of communication.
- Collaborate and communicate well with people from other countries/cultures.

**Operations**:
- Oversight and collaboration with entities and Global Business Units as it relates to the delivery of safe, timely, effective, cost-effective manufacturing and distribution facility functions.- Identifies security risks in the manufacturing and warehouse environment and applies appropriate financial and managerial controls to mitigate those risks.- The role will travel to manufacturing and distribution facilities as well as retail store locations when needed.

**Strategic**:
- Develops preventive strategies con

  • Risk Management Specialist

    hace 7 días

    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...

  • Global Risk Management

    hace 4 semanas

    San José, Costa Rica Uniform Advantage Brands A tiempo completo

    **ABOUT UA/UNIFORM ADVANTAGE BRANDS**As part of our expansion plans as a growing, global organization, Costa Rica was chosen to open a Shared Services Center, which started operations in December 2020.While our Costa Rica business office is based in the beautiful and sunny province of Heredia, at a convenient We Work building with wonderful co-working space,...

  • Risk Management Lead

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

  • Associate, Risk Management, Exception Management

    hace 2 semanas

    San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

  • Associate, Risk Management, Exception Management

    hace 2 semanas

    San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARY The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

  • Associate, Risk Management, Exception Management

    hace 2 semanas

    San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARY - The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

  • Operational Risk Management Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

  • Global Credit Risk Analyst

    hace 1 semana

    San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARY Credit Risk is part of the broader Global Business Services organization.This team works globally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally.This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to protect Pfizer's...

  • Global Credit Risk Analyst

    hace 2 semanas

    San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARY Credit Risk is part is part of the broader Global Business Services organization. This team works globally and is based in Memphis, San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally. This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to...

  • Risk Management Professional

    hace 7 días

    San José, San José, Costa Rica Western Union A tiempo completo

    Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

  • Global Credit Risk Analyst

    hace 2 semanas

    San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARYCredit Risk is part is part of the broader Global Business Services organization.This team works globally and is based in Memphis, San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally.This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to...

  • Risk and Compliance Analyst

    hace 2 semanas

    San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

  • Risk & Compliance Analyst

    hace 1 semana

    San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

  • Risk Management Senior Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

  • Risk And Compliance Analyst

    hace 3 semanas

    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

  • Risk & Compliance Analyst

    hace 6 días

    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

  • Associate Director of Governance, Risk Management

    hace 3 semanas

    San José, Costa Rica Habitat for Humanity A tiempo completo

    Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**. The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...

  • Risk Management Leader

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About UsCiti is a leading global financial services institution that touches every region of the world and every sector that shapes your daily life. Our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.We keep the bank safe and provide the technical tools our workers need to be successful. We design our...

  • Risk Management Framework Specialist

    hace 7 días

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

    Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

  • Risk Management Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**Citi is a leading global bank seeking an experienced Audit and Compliance professional to join its Internal Audit team. The ideal candidate will have a strong background in risk management and internal control, with the ability to perform complex audits and provide high-quality recommendations.Key Responsibilities:Perform moderately complex...