Manager, Operations Risk Control Self Assessment

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

Job OverviewCiti is a global leader in financial services, with a long history of innovation and progress. As a Business Risk and Control Sr Analyst, you will play a critical role in ensuring the effective management of operational risk across various functions and regions.About the RoleWe are seeking an experienced and skilled individual to join our team as...

Bachelor's degree- 5+ years experience in Compliance/AML, risk or assurance functions- 2+ years experience managing a team of investigator or auditors.- Proficient in Microsoft Office.The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field.- 7+ years of industry experience in finance, accounting, or similar field.Job summaryAmazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI).The Finance Operations organization manages corporate procurement, vendor payables and...

At Moody's, a global leader in integrated risk assessment, we empower organizations to make informed decisions.About the RoleWe are seeking a highly skilled and detail-oriented Associate to join our team in Latin America. As a key member of our Credit Standards team, you will play a crucial role in enhancing and developing new methodologies, scorecards, and...

Job OverviewAmazon Support Services Costa Rica Srl is seeking a seasoned operations manager to lead our team of investigators in San Jose, CR. This is an exceptional opportunity for a self-driven individual to drive strategy and vision for our operation of 150-200 investigators.ResponsibilitiesDevelop and implement strategies to attain business objectives...

Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...

Bachelor's degree or equivalent in a finance-related field is required.- 7+ years of experience in finance, accounting, or a similar field are necessary for this role.Job Summary:Amzn Support Srvcs Costa Rica seeks a Senior Risk Manager within Finance Operations Risk Intelligence (FORI).Company Overview:The Finance Operations organization manages various...

Company Overview Experian is a leading global information services company, providing data and analytical tools to businesses and organizations. Our mission is to help our clients make informed decisions by providing them with accurate and timely information. Job Description We are seeking a highly skilled Risk Management Control Specialist to join our...

**Company Overview**Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundation for business and general user computing services.We strive to deliver high-quality, reliable, and modern infrastructure technologies at the right cost while driving to optimize their functionality and capability.This position...

Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Public Accountant. Additional qualifications like Certified Internal Auditor, Certified Fraud Examiner will be an added advantage. - Minimum of 10+ years of relevant professional experience Job summary Amazon is seeking an experienced controllership & Risk...

B.A.or B.S.in accounting or related field.- 7+ years of relevant accounting, audit, or similar field.Job summaryAmazon seeks a Risk Manager for its Finance Operations Risks Intelligence (FORI) team.FORI provides controllership across Finance Operations and non-integrated subsidiaries through inspections or audits of controls and processes.Finance Operations...

At Experian, we are redefining the way our clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, and collect payments. As a Senior Security Control Assessor, you will play a key role in ensuring the effectiveness of our...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry.We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers.As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

2-5 years of experience in investigations, risk management, incident or crisis management. - Strong communications skills and experience creating and editing content for internal and external audiences. - Demonstrated experience working with cross departmental teams with proven collaboration skills - Ability to think critically with the vision to work both...

About the Role:We are seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of the operational risk management function, you will play a critical role in identifying and mitigating operational risks that could impact our business.Responsibilities:Data Analysis: Conduct thorough data analysis to identify key operational...

Overview:We're seeking an experienced Global Leader - Assessment and Evaluation to design processes, systems, tools, and programs to support and maintain our assessment strategy and framework globally.In this role, you'll focus on process improvement of the existing assessment process, system, and structure for skill, competency, and proficiency levels...

OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. Our goal is to deliver innovative solutions that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Business Risk Control Analyst Lead to join our team. As a key member of our risk management team, you will...

Resumen del CargoEstamos buscando un profesional con experiencia en Análisis de Sistemas de Negocio para unir nuestra equipo en Heredia, Costa Rica.Durante el proceso laboral, se realizarán las siguientes tareas:Control y Riesgo del área de TI: coordinación del Manager Control Assessment (MCA) y alineación con equipos locales y regionales,...

Citi seeks an experienced Senior Credit Risk Manager to lead its portfolio risk management efforts. This senior-level role is responsible for overseeing credit reviews, approvals, and monitoring the portfolio to identify potential credit migrations in coordination with the Risk Management team.The primary objective of this position is to manage Citi's global...