![Citi](https://media.trabajo.org/img/noimg.jpg)
HR - Latam Senior Manager of Issue & Audits
hace 3 semanas
**Responsibilities**:
- Assist the Business in key policy adherence and monitoring.
- Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to present and follow-up on issues, concerns and corrective action plans.
- Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.
- Ensure adherence to the Citi Operational Risk Policy in regard to operational loss approvals and reporting.
- Ensure that the Business has a sound control environment from an information security perspective, including adherence to relevant policies where appropriate.
- Responsible for the coordination of key projects, including ensuring that annual Know Your Client (KYC) periodic reviews are timely executed.
- Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided.
**Qualifications**:
- 10+ years experience in Operational Risk Management, Audit, Compliance or other control function
- Familiarity with 3rd party risk models.
- Consistently demonstrates clear and concise written and verbal communication skills
- SQL, Perl or Python, Matlab or R, Excel VBA. Database administrator experience is a plus.
**Education**:
- Bachelor’s/University degree or equivalent experience, potentially Masters degree
Responsabilities:
- Assist the Business in key policy adherence, risk identification, control design and issue resolution and prevalidation.
- Keep Management aware of the health of the risk and control environment of the Business through continuous and open communication, by preparing and hosting meetings with Senior Management.
- Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided, and any issues properly understood with factual and accurate writeups and plans.
- The role also serves as Liaison for all HR Risk & Control matters with peers and stakeholders, channeling and coordinating the issue oversight work with peers leading other HR Risk & Control areas.
- Qualifications:
- 10+ years experience in External or Internal Audit, Operational Risk Management or In-business controls.
- Fluent verbal and written English skills. Consistently demonstrates clear and concise written and verbal communication skills.
- Capable of quickly understanding processes, risks and its controls and translating that understanding into simple, complete and clear written descriptions.
- Advanced Excel skills. VBA or other programming language are a plus.
- Knowledge of advanced Powerpoint preparation skills.
- Education:
- Bachelor’s/University degree or equivalent experience. Masters degree, CPA, CISA, CISSP or other Risk or Control Certifications are a plus
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **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
-
Hr - Latam Senior Manager Of Issue & Audits
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Assist the Business in key policy adherence and monitoring.- Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to present and follow-up on issues, concerns and corrective action plans.-...
-
Recruitment & Hr Manager
hace 3 semanas
Heredia, Costa Rica Grupo Preseleccion Ely S.A. A tiempo completoKey Responsibilities of Recruitment & HR Services Manager Designs, develops and maintain the recruitment process in the organization (including its description, recruitment measurement definitions, selection matrices, regular measurement reporting, taking proper actions to close gaps) and manages social media recruitment activities Builds a quality...
-
Recruitment & HR Manager
hace 3 semanas
Heredia, Costa Rica GRUPO PRESELECCION ELY S.A. A tiempo completoKey Responsibilities of Recruitment & HR Services Manager Designs, develops and maintain the recruitment process in the organization (including its description, recruitment measurement definitions, selection matrices, regular measurement reporting, taking proper actions to close gaps) and manages social media recruitment activities Builds a quality...
-
HR Compliance Specialist
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: The primary purpose of this role is to provide support for employment compliance and regulations (federal, state, local) through the HR case system and review of related data. This includes execution, problem resolution and escalation support. Responds to moderately complex employee inquiries regarding HR compliance issues. Additionally, this...
-
Talent Acquisitions Operation Manager Latam
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoLooking for your next career opportunity in HR? Take this unique opportunity and join Citi’s Talent Acquisitions Operation Team! In this senior manager role, you will be leading the expanding Talent Acquisition Operations team in LATAM who is responsible for interview scheduling, background screening, offer creation and onboarding new hires for the LATAM...
-
HR Generalist Senior
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Human Resources (HR) Generalist Senior is an intermediate level position responsible for the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad range of HR services to client groups within Citi. **Responsibilities**: - Deliver HR services and build capabilities to...
-
Hr Compliance Specialist
hace 3 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary:The primary purpose of this role is to provide support for employment compliance and regulations (federal, state, local) through the HR case system and review of related data.This includes execution, problem resolution and escalation support.Responds to moderately complex employee inquiries regarding HR compliance issues.Additionally, this role...
-
HR Services Specialist
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: **Responsibilities**: - Maintain a polite, helpful, and professional manner always. - Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization. - Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
HR Services Specialist
hace 3 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: **Responsibilities**: - Maintain a polite, helpful, and professional manner always. - Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization. - Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
HR Global Services Advisor
hace 3 semanas
Heredia, Costa Rica Hewlett Packard A tiempo completoThis role is responsible for conducting HR processes like onboarding, data management, and compliance, while also advising on service enhancements. The role manages employee records, collaborates on process improvements, maintains control standards, and aids in HR education and training. The role focuses on enhancing the employee experience, supports...
-
Hr Global Services Advisor
hace 3 semanas
Heredia, Costa Rica Hewlett Packard A tiempo completoThis role is responsible for conducting HR processes like onboarding, data management, and compliance, while also advising on service enhancements.The role manages employee records, collaborates on process improvements, maintains control standards, and aids in HR education and training.The role focuses on enhancing the employee experience, supports projects...
-
Hr Generalist Senior
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoThe Human Resources (HR) Generalist Senior is an intermediate level position responsible for the delivery of day-to-day HR support in coordination with the Human Resources team.The overall objective of this role is to provide a broad range of HR services to client groups within Citi.**Responsibilities**:- Deliver HR services and build capabilities to drive...
-
HR Rewards Specialist
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: The primary purpose of this role is to act as the first point of contact for an employee or manager calling the HR service center. Answers general questions regarding portal navigation and Total Rewards policies and procedures, referring to an online knowledge base for information and guidance. Perform administrative tasks in support of Total...
-
HR Services Specialist
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: **Responsibilities**: - Maintain a polite, helpful, and professional manner always. - Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization. - Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
Hr Services Analyst
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary:**Responsibilities**:- Maintain a polite, helpful, and professional manner always.- Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization.- Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
Hr Services Specialist
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary:**Responsibilities**:- Maintain a polite, helpful, and professional manner always.- Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization.- Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
Hr Services Specialist
hace 3 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary:**Responsibilities**:- Maintain a polite, helpful, and professional manner always.- Provide superior customer service when responding to HR questions regarding payroll, policy, compliance, and other HR inquiries across the organization.- Assist global HR Service partners with complicated or sensitive tasks, providing knowledge transfer where...
-
Latam Finance Control Sr. Analyst
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoLATAM Finance Control Sr. Analyst function supports the Firm's Latin America Finance teams by providing advice to country Finance teams on Issue remediation, corrective action plans and managing internal audits. This will involve understanding Finance’s processes, risks and associated controls and working closely with teams to identify risks and control...
-
Ops Sup Group Manager
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Latam Staffing Office Manager is accountable for management of the Non-Employee Staffing Office relationship across our LATAM countries as well as leading our recruitment efforts for Staff Augmentation hiring across LATAM and our Global Issues Management team. Requires a strong problem solver with a keen appreciation and skill in stakeholder relationship...
-
HR Manager
hace 1 semana
Heredia, Costa Rica PTS Consulting Services A tiempo completo**Role & Responsabilities** - Solid knowledge in the development of human resources strategies - Experience identifying and resolving complex issues - Strong work ethic and integrity. - Ability to manage confidential and sensitive information and adhere to strict data privacy policies. **Preferred Skills / Basic Requirements** - 4+ related experience in...