Risk Management Specialist

hace 16 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Job Overview**

Citi is a global financial institution seeking an experienced Risk Management Specialist to join our team. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial operations and identifying areas for improvement.

**Key Responsibilities**

  • Draft and present audit reports to senior stakeholders, highlighting key findings and recommendations
  • Conduct moderately complex audits, assessing risk and developing effective solutions
  • Collaborate with cross-functional teams to implement process improvements and optimize business performance

**Requirements**

  • 5-8 years of relevant experience in audit or a related field
  • Effective verbal and written communication skills, with ability to negotiate and influence stakeholders
  • Proven project management skills, with ability to prioritize tasks and meet deadlines

**Preferred Qualifications**

  • Previous experience in audit and/or treasury
  • Advanced English language skills (speaking, writing, reading)

**What We Offer**

Citi is an equal opportunity employer and offers a competitive salary and benefits package to successful candidates. We are committed to diversity and inclusion in the workplace.

**Additional Information**

This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required. Citi is committed to maintaining a work environment that is free from discrimination and harassment.



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

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...


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

    Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...


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

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...


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

    Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...


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

    About the RoleWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in IBM Consulting.This role is an exciting opportunity for you to accelerate impact and make meaningful change for clients through the power of collaboration.


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

    Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...


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

    About ExperianExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. With 23,000 people operating across 44 countries, we invest in new technologies, talented individuals, and innovation to help our clients maximize every opportunity.The RoleWe are seeking an...


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

    About StrykerStryker is a leading medical technology company that offers innovative products and services to improve patient care. Our company culture emphasizes teamwork, innovation, and customer satisfaction.Salary InformationThe estimated annual salary for this position is around $85,000-$110,000 depending on location and experience.Job DescriptionWe are...


  • San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is an exciting opportunity for a seasoned professional to leverage their expertise in risk management, audit, and advisory services to drive business growth and mitigate risks across our diverse businesses.Main...


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

    About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.


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

    Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...


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

    About the RoleWe are seeking a highly skilled Risk Management Documentation Specialist to join our team. As a key member of our Compliance and Control group, you will play a crucial role in ensuring the quality and accuracy of our documentation.Job DescriptionThe successful candidate will have a deep understanding of risk management principles and be able to...


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

    Citi seeks a seasoned Third Party Risk Management Specialist to join our team in executing third party risk management activities on behalf of Business Activity Owners (BAOs) / Third Party Officers (TPOs). This role will ensure that all items are handled in a controlled and compliant manner according to internal policies and procedures, and external rules...


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

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...


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

    Citi is an equal opportunity employer, seeking a dynamic Risk Management and Control Specialist to join our Finance team. This role focuses on end-to-end issues management, tracking, and monitoring on-time remediation and preparing material for the Citi Controller and leadership team.Job Summary:This position supports the end-to-end process, providing timely...


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

    Role OverviewWe are seeking a skilled Process Risk Management Specialist to support business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. The successful candidate will facilitate the deployment of reports and visuals for compliance indicators.ResponsibilitiesBuild business...


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

    The Third-Party Management (TPM) Risk and Performance Analyst plays a vital role in Citi's Enterprise Third Party Management group, which oversees the end-to-end Third-Party Management program across the organization.This position is part of the Internal Oversight and Operations team, responsible for providing operational support, process guidance, and...


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

    Unlock the Power of Data with ExperianExperian, a global leader in information services, is seeking an experienced Strategic Insider Risk Management Specialist to join our team. As a home-based role in Costa Rica, this position offers the opportunity to work remotely and contribute to our innovative approach to insider risk management.The ideal candidate...


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

    Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...


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

    Job DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...