Analyst
hace 2 días
ABOUT THE ROLEThis role will be responsible for assisting in the management of Bacardi’s compliance programs relating to third-party risk management, security awareness training, audit support, policy management, data mapping, data privacy, data security, and other matters related to Bacardi’s regulatory compliance requirements. The role will support the Cyber Security Compliance team by maintaining a Compliance Dashboard, ensuring that documentation is up to date, and ensuring performance metrics meet stated targets while working on special project activities as needed. This position will report to the Cyber Security Compliance Manager.ABOUT YOUThe Tech Compliance Analyst role plays an active part in implementing and managing information security compliance and privacy objectives.The role will be responsible for assisting in the management of Bacardi’s compliance programs as it relates to identity access management, change management, third-party risk management, security awareness training, audit support, policy management, data mapping and privacy, data security and other matters related to Sarbanes-Oxley (SOX) General IT Controls, Payment Card Industry (PCI), General Data Protection Regulation (GDPR), and other regulatory compliance requirements.This role will also assist in the design and implementation for security technology solutions to support compliance needs and act as a trusted advisor for managing the risks and controls impacting Bacardi’s security and regulatory compliance obligations (i.e., Third Party Vendor Risk Management, PCI, SOX, CCPA, etc).**Responsibilities**:
- WITH OUR CONSUMER AT THE HEART YOUR KEY FOCUS WILL BE
**Third Party / Vendor Risk Management**
- Conducting due diligence of all prospective third party providers and partners
- Tracking and monitoring all third-party entities (vendors, subcontractors, etc.) engaged with Bacardi on an ongoing basis
- Conducting annual security reviews of all third parties engaged with Bacardi
- Conducting internal third-party inventory and data mapping exercises associated with all third parties
- Monitoring and enforcing Bacardi’s standards with all third-parties
**Regulatory Audit Support**
- Tracking of remediation efforts in areas of non-compliance identified as a result of internal/external reviews and audits
- Supporting any internal and external audits pertaining to Bacardi’s Cyber Security Program and regulatory compliance requirements (SOX, GDPR, CCPA, PCI, etc.) to ensure all audits and/or risk assessments are completed effectively by providing appropriate evidence timely to audit staff
- Performing and documenting internal audits and reviews of Bacardi Tech Security and Compliance programs as needed.
**Tech Compliance Support**
- Working with various IT and Functional areas as needed to proactively drive operational compliance with particular focus on security policies
- Performing internal reviews of control procedures within the organization to help ensure responsible business units are adhering to policy and procedure expectations
- Assisting with the design and implementation of identity and access management controls as needed
- Assisting with the design and implementation of IT operational controls as needed
- Overseeing, tracking, and scheduling all security patching on Enterprise infrastructure critical to business unit functions
Skills and Experience
- CRITICAL EXPERIENCES FOR SUCCESS- To be successful in this role you will have:
- 2 years experience in a supporting role on an IT Security/Compliance Team
- Knowledge of common security compliance processes and frameworks
- Extensive experience with audit related items and regulatory requirements (SOX, GDPR, etc.)
- Excellent analytical and problem-solving skills
- Excellent communications skills, both written and verbal
- Technical knowledge - able to learn new tools and technical concepts quickly,
- Ability to understand end-user security related priorities
- Ability to adapt quickly to new technologies and changing security and business requirements
- Ability to quickly troubleshoot security problems during operation of solutions
- Ability to work with mínimal supervision
- Ability to work closely with other key business stake holders to identify areas for improvement
- Ability to manage and remediate incidents raised by the vulnerability management program
- Proficiency in English
- The following experiences and qualifications are recommended:
- 5+ years’ of Information Security and IT Risk experience with regulatory, internal audit and/or compliance testing, including the development of remediation activities or steps
- An equivalent combination of education and/or experience may be substituted for the above requirements
- Experience with development of General Controls and/or IT Compliance related standards
- Working knowledge and exposure of IT Governance, Risk Management, and Compliance practices
- Working knowledge and understanding of ISO 27001/2
-
Hr Analyst
hace 22 horas
San José, Costa Rica Brenntag A tiempo completo**HR Analyst**:Our team in **San Jose** currently has an opening for a **HR Analyst**>**YOUR ROLE & RESPONSIBILITIES**:- - - **YOUR PROFILE**:- - - **OUR OFFER**:>**INTERESTED?**:Monica Gonzalez B
-
Business Analyst
hace 22 horas
San José, Costa Rica Dxc Technology A tiempo completoA skilled Business Analyst is responsible for the implementation and support of business information systems across multiple departments.They identify problems and opportunities within a company and ultimately provide solutions that help achieve the business' goals.A Business Analyst job description should cover collaborating with financial reporting and IT...
-
Operations Analyst
hace 5 días
San José, Costa Rica Moody's Investors Service A tiempo completoThe Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued...
-
Operations Analyst
hace 4 días
San José, Costa Rica Moody's A tiempo completoThe Role / Responsibilities: - The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment...
-
Operations Analyst
hace 4 días
San José, Costa Rica Moody's Investors Service A tiempo completoThe Role / Responsibilities: - The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment...
-
Operations Analyst
hace 4 días
San José, Costa Rica ZM Financial Systems A tiempo completoImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...
-
Credit Analyst
hace 22 horas
San José, Costa Rica Cummins A tiempo completo**IRC1053001 CREDIT ANALYST**Our culture believes in _POWERING YOUR POTENTIAL_.We provide global opportunities to develop your career, make your community a better place and work with today's most innovative thinkers to solve the world's toughest problems.We believe in flexibility for you to explore your passions while making an impact through meaningful...
-
Business Analyst
hace 16 horas
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBA/BS in Business, Computer Science, Finance or related field - Proficiency in SQL and advanced proficiency in Excel (including VBA, Pivot Tables, array functions, Power Pivots, etc.) - Prior experience in developing requirements and formulating business metrics for reporting - Proven analytical problem solving skills in a complex space, attention to detail,...
-
Operations Analyst
hace 16 horas
San José, Costa Rica Moody's Corporation A tiempo completo**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all employees....
-
Business Analyst
hace 4 horas
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor's degree in Business, Engineering, or other quantitative fields such as Mathematics and Statistics - Experience in an analytical role with the ability to interpret data, build reports, analyze results, identify trends or patterns in complex data-sets and maintain real-time dashboards.- Advanced working knowledge of SQL and Excel.- Experience with...
-
Data Analyst
hace 22 horas
San José, Costa Rica Equifax A tiempo completoThe Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise.In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...
-
Business Analyst
hace 6 días
San José, Costa Rica GRUPO PRESELECCION ELY S.A. A tiempo completoThis role will help document requirements and execute elements through completion for our automation, operations (data management) and reporting roadmaps. The resource should work from our defined plans in an agile manner (review plans with the team to prioritize tasks, document requirements, execute & pivot when needed to accelerate completion of priority...
-
Property Analyst
hace 22 horas
San José, Costa Rica Information Evolution A tiempo completo**Experience**With a minimum 5 Years of experience**Employment Type**- Full-time**Job Location****Position title**- Property Analyst**Description**Test**Qualifications**Under Graduate
-
Strategic Financial Insights Analyst
hace 2 días
San José, San José, Costa Rica Intel A tiempo completoRole OverviewWe are seeking a highly skilled Strategic Financial Insights Analyst to join our team at Intel. In this role, you will play a critical part in driving financial processes and analysis, ensuring the integrity of external and internal reporting.About the RoleThe primary responsibilities for this position will include:Driving SOX Controls processes...
-
Financial Analyst
hace 22 horas
San José, Costa Rica Asepsa A tiempo completoWE´RE HIRING:FINANCIAL ANALYST (TEMPORARY POSITION)**Role Summary**The Financial Analyst will process chargeback claims for wholesalers in the US and Puerto Rico andresolve exceptions related to contracts, products and membership timely and accurately.TheFinancial Analyst will regularly interface with internal and external customers including, but...
-
Collections Analyst
hace 23 horas
San José, Costa Rica Grupo Preseleccion A tiempo completoRequirements:? Bachelor's degree in finance, Accounting, or a related field.? Advanced English level (B2+/C1)? 3 to 4 years of experience as collection analyst within SSC environments.? Knowledge – Customer account analysis and research? Proficient with SAP including FSCM Collections and Dispute Management.Required.? Hybrid in Escazú Village.
-
Senior Financial Analyst
hace 3 días
San José, Costa Rica SYNNEX Corporation A tiempo completo**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job Summary**: The Senior Financial...
-
Senior Financial Analyst
hace 3 días
San José, Costa Rica TD Synnex A tiempo completo**Job Summary**: The Senior Financial Analyst will be responsible for providing robust analytical support, developing intermediate to complex recurring reporting, as well as ad hoc operational and financial performance reports for assigned functional areas or divisions. In addition to these essential duties, this role will guide the work of at least one...
-
Senior Financial Analyst
hace 6 días
San José, Costa Rica TD Synnex A tiempo completo**Job Summary**: The Senior Financial Analyst will be responsible for providing robust analytical support, developing intermediate to complex recurring reporting, as well as ad hoc operational and financial performance reports for assigned functional areas or divisions. In addition to these essential duties, this role will guide the work of at least one...
-
Analyst / Specialist, Marketing
hace 22 horas
San José, Costa Rica Western Union A tiempo completo**Analyst / Specialist, Marketing - Santa Ana, Costa Rica**Are you an enthusiastic marketeer ready to join a talented team that helps drive our marketing campaigns?Do you want to unleash your potential in a global fintech company that is passionate for moving money for better?Join Western Union as a Marketing Analyst.**Western Union powers your pursuit.**A...