Business Risk Analyst, Financial Controls Specialist
hace 5 días
About the Role: We are seeking a highly skilled and experienced Business Risk Analyst to join our Global Financial Controls (GFC) team within Finance at Citi.
-
Business Risk Senior Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoAbout the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...
-
Compliance Risk Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...
-
Financial Risk Management Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Freudenberg A tiempo completoAbout FreudenbergWe're a global company with a passion for innovation and excellence. Our culture is built on trust, respect, and collaboration.Job DescriptionWe're seeking a highly skilled Financial Risk Management Specialist to join our team. As an Internal Auditor, you will play a crucial role in ensuring the integrity of our financial processes and...
-
Senior Specialist, Internal Controls
hace 1 mes
San Francisco, Heredia, Costa Rica Baxter A tiempo completoAbout the RoleWe are seeking a highly skilled Internal Controls Specialist to join our team at Baxter. This key role will play a crucial part in supporting, testing, and reporting the S-Ox process to ensure timeliness and efficiency.Your ResponsibilitiesSupport the self-assessment programRedesign the S-Ox internal control testing program for Americas by...
-
Financial Services Assurance Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoUnlocking Data OpportunitiesWe're a leading global information services company named one of the 100 Best Companies to work for and the 100 'World's Most Innovative Companies' by Forbes Magazine.As a Financial Services Assurance Specialist, you will play a key role in delivering independent assurance over internal controls and influencing changes to the...
-
Risk Management Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Risk Management Specialist to join our team. As a seasoned professional in risk management, you will play a crucial role in ensuring the effective execution of controls and mitigation of risks within our organization.Responsibilities:Coordinate governance and facilitation of Manager Control Assessment (MCA) as...
-
Senior Technology Risk Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Moody's A tiempo completoJob SummaryWe are seeking a highly skilled Technology Risk Analyst (Systems Engineer) to join our Technology Risk Management team. The successful candidate will contribute to the identification and monitoring of TSG controls, partnering with technology risk colleagues across all Moody's business units.Key ResponsibilitiesCollaborate with process owners to...
-
Risk and Compliance Expert
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...
-
Risk Management Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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...
-
Business Risk Senior Lead
hace 3 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob OverviewWe are seeking a highly skilled Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. This is a full-time position that offers an estimated salary of $120,000 per year.
-
Business Risk Management Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Purpose:The Business Activity Owner (BAO) Support Analyst I will play a critical role in executing third-party risk management activities on behalf of the BAOs/Third-Party Officers (TPOs), ensuring that all tasks are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations in...
-
External Risk Management Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third Party Risk Management program at Citi is responsible for ensuring effective risk management practices are in place for external third party relationships that carry the highest degree of risk for our businesses. As a dedicated Third Party Officer, you will play a key role in coordinating and facilitating these activities.Responsibilities...
-
Operational Risk Management Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.Key Responsibilities:* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to...
-
Credit Risk Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the RoleAs a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit models for Amazon global customers. You will dive deep into a multitude of data points to identify credit risk proactively, while defining processes and technology solutions that scale.Responsibilities- Personally performs financial statement and industry...
-
Senior Technology Risk Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Moody's A tiempo completoWe are seeking a highly skilled Senior Technology Risk Specialist to join our team at Moody's.In this role, you will contribute to the identification and monitoring of TSG controls, partnering with technology risk colleagues across all Moody's business units. You will be responsible for understanding the technology environment, risks, issues, and...
-
Business Process Risk Manager
hace 4 semanas
San Francisco, Heredia, Costa Rica Boston Scientific Corporation A tiempo completo**Job Overview**Boston Scientific Corporation is seeking a highly skilled Business Process Risk Manager to join our team. As a key member of our organization, you will play a critical role in managing controls within your area of expertise.**About the Role**The Business Controls Junior is accountable for ensuring that controls are properly established and...
-
Senior Controls Testing Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoAt Experian, we're on a mission to empower consumers and businesses to make informed decisions by providing unparalleled access to high-quality data and analytics.We're seeking a highly skilled and experienced Control Testing and Analytics Specialist to join our team. As a Control Testing and Analytics Specialist, you will be responsible for performing...
-
Senior Risk Management Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a seasoned Business Risk and Control Sr Analyst to join our team in managing operational risk. With 5-8 years of experience in risk management, you will be responsible for developing and implementing controls to mitigate risks and ensure compliance with regulatory requirements.This role requires a thorough understanding of control frameworks,...
-
Internal Controls Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Baxter A tiempo completoAbout this roleAt Baxter, we are committed to improving healthcare outcomes for millions of patients worldwide. As a Risk Management and Compliance Professional, you will play a critical role in ensuring the accuracy and reliability of our financial reporting processes.Your responsibilitiesSupport the self-assessment program to identify and mitigate...
-
Business Risk Senior Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:We are seeking a highly skilled Business Risk Senior Analyst to join our team at Citi. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.**Key Responsibilities**:Manage professional teams and departments to achieve results.Contribute to the...