Empleos actuales relacionados con Risk Management Senior Specialist - San José - Unilever


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Overview:The Senior Risk Management Specialist will be responsible for executing third-party risk management activities on behalf of Citi, ensuring that all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations.Key Responsibilities:Have a clear understanding of...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.The...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    At Citi, we are seeking a highly skilled Risk Management Specialist to join our team. This senior-level position plays a critical role in accomplishing results through the management of a team or department responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking an experienced Compliance and Control professional to join our team as a Risk Evaluation Management Specialist. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Main ResponsibilitiesAnalyze and assess complex issues related to risk evaluation managementWork...


  • San Francisco, Heredia, Costa Rica Brenntag A tiempo completo

    **Company Overview:**Brenntag is a leading global distributor of specialty chemicals and ingredients. Our company is committed to delivering exceptional service and solutions to our customers, while maintaining a culture of innovation, integrity, and teamwork.**Job Description:**We are seeking a Risk Management Specialist to join our team in Heredia. As a...


  • San José, San José, Costa Rica Splunk Inc A tiempo completo

    About the RoleSplunk Inc is seeking a highly skilled SaaS Renewal Risk Management specialist to join our team. As a key member of our SaaS Renewals Risk Management team, you will play a pivotal role in maintaining a data-driven view of Renewal Risk across our global business.Key Responsibilities:Maintain a data-driven view of Renewal Risk for a minimum of 4...


  • San Francisco, 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 role...


  • San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    Job DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Amazon Support Services Costa Rica Srl is a dynamic company that requires a skilled Risk Management Specialist to join our team.About the Role:This role involves investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.The successful candidate will be responsible for enforcing Amazon's Policy Guidelines...


  • San Francisco, Heredia, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    Job OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview:**Citi is a leading financial institution that requires a skilled Operational Risk Management Specialist to contribute to the identification, assessment, and mitigation of operational risks. The ideal candidate will have strong analytical skills and experience in risk management.**Key Responsibilities:**Conduct thorough risk assessments to...


  • San José, San José, Costa Rica Temenos A tiempo completo

    **Company Overview**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    At Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global financial services company seeking a highly skilled Risk Management Specialist to join our team. As a strategic professional, you will stay abreast of developments within your field and contribute to directional strategy by considering their application in your job and the business.**Responsibilities:**Work as part of a team for the...


  • San José, San José, Costa Rica Citi A tiempo completo

    About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...


  • San Francisco, Heredia, Costa Rica Moody'S Investors Service A tiempo completo

    Moodys Investors Service drives innovation by bringing out the best in our products and people.As a Credit Risk Management Specialist, you'll play a critical role in ensuring the accuracy and quality of our credit ratings.Your responsibilities will include:Developing a comprehensive understanding of our credit rating processPerforming monthly completeness...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Regulatory Risk Management Expert to join our team at Citi. In this critical role, you will be responsible for providing strategic risk analytics and information management across our products and reports to senior management.ResponsibilitiesCommunicate regulatory implications to executive management and...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Career Advancement OpportunitiesAbout Our BenefitsWe believe that our employees are our greatest asset, which is why we offer a comprehensive benefits package designed to support your career advancement and well-being. As a Risk Management Specialist, you will enjoy:Competitive salary and bonuses.Ongoing training and professional development...


  • San Francisco, Heredia, Costa Rica Brenntag A tiempo completo

    **SERVICE MANAGEMENT SENIOR SPECIALIST**:Our team in **Heredia** currently has an opening for a **Service Management Senior Specialist**Brenntag Business Services is looking for an experienced Service Delivery Senior Specialist to be part of the Americas Team.**YOUR ROLE & RESPONSIBILITIES**:- Collaborate with Service Manager and other team leaders to...

Risk Management Senior Specialist

hace 1 mes


San José, Costa Rica Unilever A tiempo completo

**¿ **Q **uiénes somos **?
**:**Quieres ser parte de una compañía que hace la diferencia alrededor del mundo?
**En Unilever, **tenemos **un propósito claro - **hacer que la vida sostenible sea algo común **.
**A través de nuestras 400 marcas que llegan a 2.5 mil millones de personas todos los días, nuestro objetivo es generar un impacto social positivo a nível mundial y local.
**Con n **uestras marcas domésticas, como **Lipton **, Knorr, Dove, **Hellman's **y **Axe **, estamos creando un futuro brillante para nuestros clientes, nuestro negocio y nuestro planeta, y **tu **puede **s **ser parte de él **.
**:
**¿ **Qué **buscamos **?
**:
**El coordinador de Auditoría Interna es responsable de ejecutar auditorías internas operativas, forenses y de cumplimiento de ley SoX, realizar sugerencias para la mejora de los procesos, llevar a cabo seguimientos de acciones derivadas de las Auditorías, participar en el testing de Controles SOX, atender los requerimientos del equipo global para la implementación de controles.
**:
**Localidad**:
**Cualquier país de Centroamérica.
**:
**¿Qué harías **?
**:

- **Realizar auditorías internas operativas y/o forenses de acuerdo con las Normas Internacionales de Auditoría Interna, elaborar el informe final de Auditoría comunicando de forma clara y concreta el resultado.
**:

- **Elaborar sugerencias para la mitigación de los riesgos identificados.
**:

- **Realizar seguimiento de acciones para garantizar que los riesgos identificados en las auditorías fueron mitigados.
**:

- **Participar en las diferentes etapas del reporte SOX, desde la planeación, self-assessment, testing y reporte del resultado.
**:

- **Administración asertiva de equipo de trabajo para el cumplimiento en tiempo de las auditorías asignadas.
**:

- **Dar soporte a los equipos globales en la revisión y seguimiento de indicadores de controles internos.
**:

- **Elaborar análisis y seguimientos de riesgos de negocios.
(Businnes Risk Assesment).
**:
**¿Qué necesitas para **aspirar a **la vacante?
**:

- **Licenciatura en Contaduría/ Contador Público.
**:

- **Experiência como auditor externo mínimo 5 años en big four.
**:

- **Fuertes conocimientos de IFRS, Ley SOX, framework COSO.
**:

- **Alto conocimiento de los ciclos financieros.
**:

- **Dominio de las International Standards for the Professional Practice of Internal Auditing.
**:

- **Conocimiento de ERP SAP.
**:

- **Robusto pensamiento analítico y crítico.
**:

- **Enfoque en identificación de riesgos relevantes para el negocio.
**:

- **Facilidad para la comunicación escrita y verbal.
**:

- **Dominio de inglés avanzado.
(Escrito/hablado).
**:

- **Fuerte conocimiento en Data Analytics.
**:

- **Experiência de trabajo en ambiente multicultural.
(deseable).
**: