Risk Management Specialist

**Job Summary**We are looking for a Risk Management Specialist to join our team in Heredia. The successful candidate will be responsible for managing risks associated with procurement activities and ensuring that all necessary controls are in place to mitigate potential threats.The ideal candidate will have at least 2-3 years of experience in the Compliance...

**Job Description:**We are seeking a highly skilled Operational Risk Management Specialist to join our team at Citi. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.**Key Responsibilities:**Contribute to risk assessments and drive actions to...

**Company Overview:**Citi is a leading global bank with a rich history of innovation and customer service. Our Finance department plays a critical role in driving business growth and profitability, and we are seeking a talented Risk Management Specialist to join our team.In this role, you will be responsible for identifying and mitigating risks across...

Job OverviewCiti seeks a skilled Risk Management Specialist to support the Risk & Control team in driving initiatives that simplify processes, controls, and monitoring for FP&A. The ideal candidate will drive project reviews to ensure alignment with strategy and risk management framework.Key ResponsibilitiesSupport Risk & Control team to drive process...

Job DescriptionCiti is seeking an experienced Risk Management Specialist to join our Human Resources Shared Services team. In this role, you will play a critical part in supporting our risk and control initiatives and programs.Key Responsibilities:Support control programs by providing critical analysis and recommendations to ensure effective risk management...

Job DescriptionCiti is seeking an experienced Operational Risk Management Specialist to lead the implementation of effective operational risk management practices across our global third-party relationships.This role will be responsible for managing a large team supporting key third-party risk management activities, including the oversight of operations,...

Job OverviewCiti's Third Party Management Program seeks a skilled Risk Management Operations Specialist to join its team. The ideal candidate will have a strong background in risk identification and management, with the ability to execute third-party risk management activities on behalf of Citi.Key ResponsibilitiesPerform pre-contract due diligence and...

Job OverviewCiti seeks an experienced Financial Risk Management Specialist to join our Global Financial Controls (GFC) team. This role will drive Process Deep Dives, Audit/Exam management, and work closely with Citi Controllers Team, Lines of Defense, and compliance teams.Key ResponsibilitiesEnsure timely Risk Assessment/Process deep dives of new & existing...

**Job Summary:**We are looking for a highly skilled Treasury Risk Management Specialist to join our team in New York. The ideal candidate will have a strong background in treasury risk management and auditing, with excellent analytical and communication skills.About the Role:Assist in the execution of our comprehensive audit program, regulatory validation,...

**Job Overview**Citi is a global bank seeking a highly skilled Operational Risk Management Specialist to join our team. As an Operational Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Participate in site-wide control meetings to promote a culture...

**Company Overview:**Citi is a leading global bank with a rich history of innovation and commitment to excellence.We are seeking a highly skilled and experienced Client Risk Management Specialist to join our team. This role will be responsible for coordinating and overseeing the Anti-Money Laundering (AML) due diligence records for selected clients of our...

At Experian, we are committed to empowering consumers and clients to manage their data with confidence. Our team of experts is dedicated to preventing identity fraud and crime, ensuring that our clients make smarter decisions and thrive.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be...

Job Description:The Third Party Risk Management Specialist will be responsible for ensuring the efficient and standardized management of the supply chain throughout all stages of the supplier lifecycle. This includes conducting risk assessments, providing operational support, and performing quality assurance and control oversight to businesses across...

About the RoleCiti's Enterprise Third Party Management group is accountable for the end-to-end Third Party Management program. The TPM Risk and Performance Analyst will join this team, providing operational support, process guidance, and quality control oversight to businesses across Citi.ResponsibilitiesSupport oversight of Third Party relationships to...

Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl. This role will be responsible for reconciling, auditing, and monitoring vendor accounts.About the RoleIn this role, you will work closely with internal stakeholders to resolve account statement discrepancies and engage with retail,...

**Company Overview**Amzn Support Srvcs Costa Rica is committed to innovation and customer satisfaction. We strive to provide the best possible experience for our customers by offering a wide range of products at competitive prices.We are looking for a Risk Management Specialist to join our Kindle Books Self-Publishing Operation. As a member of our team, you...

Job Description:The Operational Risk Manager is responsible for managing and mitigating operational risk within Citi. This involves preparing standardized reports and updates for management, identifying process and control improvements, developing requirements to gather third-party data, analyzing MCA risks and controls, and assessing risks to drive actions...

Job Overview:Citi is seeking a highly skilled AML Compliance Risk Management Specialist to join our team. As an integral part of our organization, you will play a crucial role in ensuring the effective management of risk within our operations.Key Responsibilities:Conduct thorough risk evaluations of clients with high-risk attributesAnalyze complex issues and...

Job OverviewMoody's is seeking a highly skilled Risk Management Specialist to join our team. As a Senior Financial Controls Expert, you will play a critical role in ensuring the accuracy and reliability of financial data.Key ResponsibilitiesPerform thorough analytical reviews with documentation on end-to-end scenarios for specific projects, ensuring...

Job OverviewWe are looking for a highly skilled Operational Risk Management Specialist to join our team. The successful candidate will have extensive experience in driving the instruction design and development of comprehensive learning solutions utilizing multiple delivery vehicles preferably within a globally matrixed organization.As a key member of our...