Risk Specialist Ii, Vendor Investigations

Bachelor's degree or equivalent - Exceptional operational, managerial, analytical and interpersonal skills - Four years of relevant industry experience in: Fraud or Cyber Crime or Financial Crimes or White Collar Crimes or Financial Risk Management or Know Your Customer/Anti-Money Laundering - Advanced working knowledge of MS Office (MS Excel, Word) -...

The 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,...

**Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most...

The 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,...

Basic Qualifications - 1+ years experience of handling escalations - Ability to drive root cause analysis and identify corrective actions in cooperation with stakeholders - Experience driving and documenting new processes and simplify existing processes - Experience with KDP UI and tools - Ability to work nights, weekends, and overtime as needed - Strong...

**_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...

Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: - Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE...

**Company Description** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been named in the 100...

**Engineer II, Quality**: - Remote Eligible: Onsite- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing...

The AP Data Entry File Maintenance specialist inputs invoices and maintains files. **Requirements**: - File maintenance of vendor’s invoices, statements and other accounts payable files. - Accurate data entry of vendor invoices with continued emphasis on maximizing vendor early payment discounts. - Maintain timely & accurate filing of vendor invoices,...

**Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we recognize that nurturing a diverse and inclusive workplace helps us be more innovative and it is important in our work of advancing science for life and improving patient health....

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst II FINANCIAL ANALYST II (HYBRID/COSTA RICA) MAJOR RESPONSIBILITES: - Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams. - Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

The 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,...

Cyber Security Analyst is responsible for the real-time identification and alerting of information security events that pose an immediate risk to Sysco’s employees, customers, suppliers, shareholders, partners, or business operations. **Requirements**: - Cybersecurity SOC Tier 2 analyst must be able to do the following: - Correlate threat data from...

**Main Purpose of Job**: Provide Quality Engineering support to the development and production of Class I, II and III (as applicable) Medical Devices. Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Functional Responsibilities**: - Review and analyze vendor contracts, identifying potential risks inherent in the proposed services. - Liaise with business divisions to understand services provided, business needs and risk mitigants. - Develop risk...

**Main Purpose of Job**: Provide Quality Engineering support to the development and production of Class I, II and III (as applicable) Medical Devices. Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier...

**Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves transactional level escalations coming...

**Responsibilities**: - Ensures compliance with the Citi's Third Party Risk Management objectives. - Gathering data and documentation necessary to complete the Third Party onboarding and ongoing Citi security policy requirements. - Planning and facilitating meetings with Third Party and internal stakeholders, taking all meeting minutes and managing any...

Provide Quality Engineering support to the development and production of Class II Medical Devices. Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier quality management. Support finished goods variance...