Senior Risk Transformation Analyst

Job Description We are seeking a Risk Transformation Lead to drive automation and process improvements for our Audit, Risk, and Control Assurance teams out of our Costa Rica office.  In this role, you will: • Lead technical and process transformation, bridging business needs with internal technology teams • Own and manage the digital transformation...

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 role...

Risk Management RoleThe Senior Risk Analyst - Operational Focus role is responsible for identifying and assessing operational risks across various business units. This includes conducting regular risk assessments, monitoring control effectiveness, and providing recommendations for process improvements.

**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 &...

**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our goal is to create a thriving, inclusive, and diverse team where people love their work.Job DescriptionWe are seeking a highly skilled Risk & Controls Project Manager to join...

As a FP&A Risk & Control Lead Analyst at Citi, you will play a critical role in shaping the company's financial strategy by providing strategic insights and advice on risk management related topics to senior management.The role requires strong analytical and problem-solving skills, with attention to detail and ability to think laterally. You will work...

**Job Overview**Digital Risk, Llc. is seeking a detail-oriented and analytical professional to fill the role of Mid-Senior Operations Analyst. In this position, you will be responsible for reviewing and interpreting complex Statements of Work (SOWs) to ensure they align with business objectives and client needs.

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...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

The Financial Planning and Analysis (FP&A) team at Citi plays a critical role in shaping the company's financial strategy. As a FP&A Risk & Control Lead Analyst, you will be responsible for providing strategic insights and advice on risk management related topics to senior management.The role requires strong analytical and problem-solving skills, with...

Risk Management Role:Citi seeks an Enterprise Risk Analyst to contribute to our risk management function. This role involves identifying and assessing operational risks that could impact our business, developing strategies to mitigate those risks, and collaborating with internal stakeholders to ensure effective risk management.Duties and...

About the RoleWe are seeking a highly skilled Transformation Financial Analyst to join our FP&A Costa Rica team. As a key member of our team, you will play a crucial role in providing insights and analytics to senior management, enabling them to make informed strategic, operational, and tactical decisions.In this role, you will have the opportunity to...

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...

This role will support the Citi Transformation LFO team, which supports Citi firm-wide Transformation to build a better bank.The role will be responsible for the implementation of financial support across all the Citi Transformation initiatives.Developing and implementing financial strategic support, from tracking and reporting to execution analytics and...

**About the Role**:Brenntag is seeking a highly skilled Senior Credit Risk Analyst to join our team in Heredia. As a key member of our credit control department, you will play a crucial role in delivering an efficient credit service in compliance with company policies and procedures.**Key Responsibilities:**Review credit requests and thoroughly assess new...

Job DescriptionCiti seeks a highly skilled Risk and Control Senior Manager to join our team. In this role, you will be responsible for providing sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization. You will drive adherence to established...

**Job Description:**The Global Operational Risk Specialist at Citi is a seasoned professional responsible for identifying and mitigating operational risk in various areas. The role requires in-depth knowledge of operational risk management, process improvement, and data analysis.**Key Responsibilities:**Collaborate with the Third Party Unit and Financial...

The Costa Rica Analytical Center for FP&A is a critical part of Citi's FP&A global function.This is an excellent opportunity to join the Global FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs.The Financial Planning and Analysis Risk & Control Lead Analyst is a senior professional role responsible for providing...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...