Business Risk Senior Analyst

hace 4 semanas


Heredia, Costa Rica Citi A tiempo completo

The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._
- Third-Party Risk Management encompasses external and internal (inter-affiliate) third parties and focuses on practices that are commensurate with the level of risk and complexity of the third-party engagements. The Control Execution Team (CET) team evaluates the effectiveness of the third-party management control processes._
- The Control Execution Team (CET) is looking for an analytic, results-driven, self-motivated, and well-organized professional to join our dynamic team as a Tester / Business Analyst. As a Tester/ Business Analyst, you will work directly for the CET Lead and collaborate with other TPM stakeholders to ensure the requirements and quality standards are being met_

**Responsibilities**:

- Assist with the Control Execution Testing (CET) and Adverse Results program for the periodic testing of key controls. Testing will assess the controls’ effectiveness in managing third-party related operational risks in the respective Citi business lines
- Gather information from various tools, scorecards, and reports to evaluate control execution
- Assist stakeholders in identifying and addressing underlying causes of control breakdowns or instances where controls are inadequate.
- Escalate potential issues and exception items noted during the review process to senior management and business stakeholders
- Communicate with senior managers, business stakeholders, multiple lines of defense, business process owners, and functional areas
- Assist with the follow-up of open issues identified from CET testing and ensure recommended corrective actions have been remediated
- Assist with the maintenance of Control Execution Testing Tracking and Reporting database

**Qualifications**:

- _ Bachelor’s university degree finished_
- _ 4+ years of relevant experience in Third-Party Management, including the inter-affiliates. _
- _Advanced English Level _
- _Knowledge of the Third-Party Management processes, risks and controls_
- _ High level of proficiency in Excel _
- _High level of proficiency in SharePoint is a plus_
- _ Audit experience is desirable_
- _ Outstanding communication skills, both oral and written, with the ability to articulate complex and sensitive issues to senior management and influence desired outcomes at all levels of an organization_
- _ Attention to detail with strong emphasis on quality_

C12 hybrid
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Controls
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Heredia, Costa Rica Moody's A tiempo completo

    This 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...


  • Heredia, Costa Rica Moody's A tiempo completo

    This 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...


  • Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The 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...


  • Heredia, Costa Rica Citi A tiempo completo

    Americas 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...


  • Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key activities &...


  • Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience - 5+ years of finance or a related analytical field experience - 4+ years of solving complex...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    The Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep, leveraging a...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    The Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep, leveraging a...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...


  • Heredia, Costa Rica Amazon A tiempo completo

    Description The Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep,...

  • Unix Risk

    hace 2 semanas


    Heredia, Costa Rica Citi A tiempo completo

    **Who are we?**: Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. We do...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around which others will operate. - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. - Requires...

  • Risk Reporting Analyst

    hace 4 semanas


    Heredia, Costa Rica Citi A tiempo completo

    OTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...

  • Business Analyst Senior

    hace 3 semanas


    Heredia, Costa Rica Experian A tiempo completo

    Company Description About us, but we’ll be brief 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...


  • Heredia, Costa Rica Experian A tiempo completo

    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...


  • Heredia, Costa Rica Experian A tiempo completo

    **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...

  • Tpm Business Analyst

    hace 4 semanas


    Heredia, Costa Rica Citi A tiempo completo

    The 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...


  • Heredia, Costa Rica Brenntag A tiempo completo

    Our team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...


  • Heredia, Costa Rica Brenntag A tiempo completo

    Our team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...