Worldwide Smg Risk and Controls Specialist
hace 6 meses
The Sales and Marketing Group (SMG) Risk and Controls Senior Analyst is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams. This role is a key member of the SMG Risk Management Finance team reporting to the SMG Risk Management and Governance Controller.
**The primary responsibilities for this role will include, but are not limited to**:
- Working closely with Ethics and Legal Compliance and SMG Senior Management as the SMG's Ethics and Compliance Champion to drive ethics messaging, awareness, and compliance within SMG.
- Leading SMG Controls projects and assessments across the regional risk and controls teams to achieve risk mitigation and process improvements including technology capabilities to achieve efficient, effective, and risk-informed business processes.
- Managing SMG risk assessment across the regions to identify potential and emerging risks.
- Designing and driving remediation solutions for identified risk issues.
- Preparation and coordination of quarterly Ethics and Compliance Management Review Committee (MRC) content for SMG Staff including Worldwide compliance and investigations indicators.
- Participation and co-ownership of SMG Controls Council and Extended Controls Council meetings across SMG regional risk and controls managers and analysts.
- Leading and influencing improvements in controls infrastructure to achieve both controls effectiveness and efficiency.
- Tracking and closure of any control deficiencies owned by SMG.
- Coordination and alignment with Revenue SOX controls.
- Driving business process management (BPM) effort for risk management scope to achieve standard, repeatable processes.
- Includes the maintenance for existing BPM processes and the extension to new areas.
- Advanced risk management and controls aptitudes to assess risks, define mitigations and drive implementation.
- Strong communication skills (written and verbal) with ability to communicate to all levels of the organization.
- Proactive, self-directed, and able to communicate with all levels of the organization.
- Leadership and influence skills.
- Ability to effectively work across organizations and geographies with tolerance for high ambiguity.
- Strong critical thinking skills and ability to challenge the status quo.
- Intermediate Project/program management skills.
**Minimum Qualifications**:
Minimum qualifications are required to be initially considered for this position.
- Bachelor's degree and 7+ years of relevant Finance experience.
- At least 3 years of combined work experience in areas such as risk management, controls and/or audit.
- Intermediate to Advanced English proficiency (both verbal and written).
- Must have unrestricted - permanent right to work in Costa Rica.
**Preferred Qualifications**:
- Knowledge of internal control principles (e.g., COSO), financial statement assertions, financial and operational processes, IT general controls and risks; SOX best practices preferred.
**Inside this Business Group**:
As members of the Finance team, employees act as full partners in making and supporting business decisions that are aimed at maximizing shareholder value. Intel Finance has a strong focus on facilitating change and improvement both within finance and in the operations supported.
**Posting Statement**:
All qualified applicants will receive consideration for employment without regard to race, color, religion, religious creed, sex, national origin, ancestry, age, physical or mental disability, medical condition, genetic information, military and veteran status, marital status, pregnancy, gender, gender expression, gender identity, sexual orientation, or any other characteristic protected by local law, regulation, or ordinance.
**Benefits**:
We offer a total compensation package that ranks among the best in the industry. It consists of competitive pay, stock, bonuses, as well as, benefit programs which include health, retirement, and vacation. Find more information about all of our Amazing Benefits here.
**Working Model**:
This role will be eligible for our hybrid work model which allows employees to split their time between working on-site at their assigned Intel site and off-site. **In certain circumstances the work model may change to accommodate business needs.**
JobType
Hybrid
-
San José, San José, Costa Rica Intel A tiempo completoAbout Intel FinanceAs a member of the Finance team at Intel, employees are full partners in making and supporting business decisions that aim to maximize shareholder value. Intel Finance prioritizes facilitating change and improvement within finance and operations.Job Description: Senior Risk Management and Controls SpecialistWe're seeking an experienced...
-
Risk Management and Controls Specialist
hace 1 mes
San José, San José, Costa Rica Intel A tiempo completoRisk Management and Controls Specialist Job DescriptionThe Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance, and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal, and SMG Finance, including the regional risk and controls...
-
New Business Governance Specialist
hace 6 meses
San José, Costa Rica INTEL A tiempo completoThe Sales and Marketing Group (SMG) New Business Governance Specialist is a critical role to provide risk management and governance leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal, Corporate Accounting and SMG Finance. This role is a key member of the Go-To-Market Operations (GTMO) Finance...
-
Financial Controls Specialist
hace 2 meses
San José, San José, Costa Rica Cisco A tiempo completoJob Title: Financial Controls SpecialistIn this role, you will be responsible for maintaining and elevating the Compliance program for the CX Finance & Operations organization. You will help drive accountability and governance throughout the enterprise, understanding and identifying risks and controls.Key Responsibilities:Help reviews the efficiency of...
-
Building Controls Systems Specialist
hace 1 mes
San José, San José, Costa Rica Johnson Controls A tiempo completoAt Johnson Controls, we are seeking a highly skilled Building Controls Systems Specialist to join our team.The ideal candidate will have a strong background in automation and control systems, with experience in supporting sales and engineering teams on pre-sales and post-sales projects.Key Responsibilities:Support the Sales & Engineering teams on pre-sales...
-
New Business Governance Strategist
hace 1 mes
San José, San José, Costa Rica Intel A tiempo completoJob SummaryThe Sales and Marketing Group (SMG) at Intel is seeking a highly skilled New Business Governance Specialist to provide critical risk management and governance leadership for SMG at the WW level.This individual will partner closely with stakeholders across SMG, Business Units (BU), Legal, Corporate Accounting and SMG Finance to create revenue...
-
Compliance Controls and Risk Senior Analyst
hace 6 meses
San José, Costa Rica Pfizer A tiempo completoROLE SUMMARY Pfizer's Global Business Services (GBS) is a well-established operation with beginnings in Memphis, Tenn., in 1997. The organization expanded to Europe in 2003, Asia in 2007, Latin America in 2013, Eastern Europe in 2014, and AFME in 2016. GBS Shared Services has a workforce of more than 1,000 Pfizer colleagues. The GBS Risk Management &...
-
Risk Management Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Risk Management Specialist to join our team. As a seasoned professional in risk management, you will play a crucial role in ensuring the effective execution of controls and mitigation of risks within our organization.Responsibilities:Coordinate governance and facilitation of Manager Control Assessment (MCA) as...
-
Internal Controls Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Baxter A tiempo completoAbout this roleAt Baxter, we are committed to improving healthcare outcomes for millions of patients worldwide. As a Risk Management and Compliance Professional, you will play a critical role in ensuring the accuracy and reliability of our financial reporting processes.Your responsibilitiesSupport the self-assessment program to identify and mitigate...
-
Building Controls Project Development Specialist
hace 3 semanas
San José, San José, Costa Rica Johnson Controls A tiempo completoJob OverviewWe are seeking a talented Building Controls Project Development Specialist to support our Sales & Engineering teams on pre-sales and post-sales projects. The successful candidate will work on technical activities such as takeoff, drawings, bill of materials, and design.Key Responsibilities:Support Request for Proposals working on...
-
Risk Assessment Specialist
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoWe are seeking a skilled Risk Assessment Specialist to join our team at Amazon Support Services Costa Rica Srl.About the RoleThe successful candidate will be responsible for assessing risks associated with new products, features, and existing processes to identify potential exposure points. They will conduct thorough reviews and analyses to ensure that all...
-
San José, San José, Costa Rica Pfizer A tiempo completoRole SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...
-
Compliance Risk Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...
-
Risk and Compliance Expert
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...
-
Digital Solutions Project Development Specialist
hace 3 semanas
San José, San José, Costa Rica Johnson Controls A tiempo completoJob DescriptionWe are seeking a highly motivated and detail-oriented Digital Solutions Project Development Specialist to join our team at Johnson Controls. This role will be responsible for supporting the Sales & Engineering teams on pre-sales and post-sales multi-faceted projects with technical activities such as takeoff, drawings, bill of materials and...
-
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role: We are seeking a highly skilled and experienced Business Risk Analyst to join our Global Financial Controls (GFC) team within Finance at Citi.
-
Risk Management Specialist
hace 1 mes
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout the RoleWe are seeking a highly experienced Risk Manager to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. As a Risk Management Specialist, you will play a critical role in protecting our global customers by conducting risk assessments for existing lines of business, stores, and payment products.Key...
-
Risk Management Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...
-
Finance Professional for Worldwide Revenue Operations
hace 4 semanas
San José, San José, Costa Rica Intel A tiempo completoAbout the RoleWe are seeking a seasoned Finance Professional to join our team as a Senior Analyst within the Worldwide Revenue organization. This is an exciting opportunity to drive our rebate processes, ensuring accurate recognition of rebate liability and collaborating with rebates managers to standardize processes and controls.The successful candidate...
-
Compliance and Fraud Specialist
hace 6 meses
San José, Costa Rica YNV Group A tiempo completoOverview: We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...
