Chief Risk and Controls Officer, Global Operations

hace 17 horas


San José, San José, Costa Rica Western Union A tiempo completo

Job Overview

Vice President of Risk and Controls & Costa Rica Site Leader – Santa Ana, Costa Rica

We are seeking an experienced risk management professional to lead the development and implementation of risk strategies for customer transactions, funds in, payment exceptions, and global credit and collections processes.

Key Responsibilities

  • Lead the development and implementation of risk management strategies for all areas related to customer transactions, funds inflows, payment exceptions, and global credit and collections.
  • Oversight of risk assessments related to customer onboarding, transactions, and account activity to ensure compliance with regulatory requirements and internal policies.
  • Monitoring and mitigation of risks related to funds in, payment processing, and payment exceptions, ensuring appropriate controls are implemented to detect and prevent fraud or financial discrepancies.
  • Leadership of the global credit risk management execution framework, ensuring efficient and effective credit decisioning, debt collections, and bad debt management across diverse markets.

Requirements

  • Minimum 10 years of experience in risk management, internal controls, or finance.
  • At least 5 years in a leadership role overseeing global operations.
  • Strong understanding of financial regulations, risk management frameworks, credit analysis, payment systems, and controls related to financial transactions.
  • Familiarity with global credit and collections practices.
  • Collaborative and able to build relationships across diverse cultures and geographies.
  • Innovative mindset with a focus on improving processes and driving efficiencies.

Benefits

  • Short-term incentives.
  • Multiple health insurance options.
  • Accident and life insurance.
  • Access to best-in-class development platforms.

About Western Union

We value in-person collaboration, learning, and ideation whenever possible. Our hybrid work model categorizes each role into one of three categories. We have determined this role to be Hybrid, which enables employees to divide their time between working from home and working from an office location, with a minimum expectation of working from the office three days a week.


  • Chief Governance Officer

    hace 4 semanas


    San José, San José, Costa Rica Intel A tiempo completo

    Job OverviewWe are seeking a highly skilled Chief Governance Officer to provide critical risk management and governance leadership for the Sales and Marketing Group at Intel.


  • San José, San José, Costa Rica Mondelez International A tiempo completo

    About the RoleWe are seeking a seasoned Chief Information Security Officer to lead our Risk Governance efforts at Mondelez International.As a member of our team, you will play a pivotal role in ensuring the alignment of vendor activities with internal security policies. Your deep understanding of security frameworks, risk management, and compliance standards...


  • San José, San José, Costa Rica Wns Global Services A tiempo completo

    Executive Management RoleWNS Global Services, a leading BPM provider, is seeking an accomplished Chief Operating Officer to lead our team in delivering exceptional client experiences.About WNSWe are a global company with a presence in over 9 countries across North America, South America, and Europe. Our expertise spans various industries, including Retail,...


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

    Job OverviewWe are seeking a highly skilled Chief Information Security Assurance Officer to join our team at Equifax.Salary and BenefitsThe estimated annual salary for this position is $95,000 - $110,000 depending on location and experience.Key ResponsibilitiesThe Chief Information Security Assurance Officer will be responsible for managing the security...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    About the RoleAs a Chief Data Compliance Officer with Amazon Support Services Costa Rica Srl - B20's Finance Operations team, you will play a key role in ensuring the global compliance of our financial data. This exciting opportunity combines stakeholder management, data governance, and communication to drive business outcomes.The ideal candidate will have a...


  • San José, San José, Costa Rica Stt Group A tiempo completo

    **Job Summary**: We are seeking a highly skilled and experienced Chief Sustainability Compliance Officer to join the Stt Group team. As a key member of our sustainability department, you will play a crucial role in leading a team across the sustainability compliance landscape.**About the Role**: The Chief Sustainability Compliance Officer will be responsible...


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

    BairesDev Overview">We are proud to be the fastest-growing company in America. Our multicultural teams are at the heart of our business, delivering high-quality solutions to our clients worldwide.Our Research & Development Team (R&D) is a critical part of our technology solutions that drive millions in revenue every year. We're looking for an exceptional...


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

    Job OverviewWe are seeking a highly skilled Chief Digital Innovation Officer to join our team at Encora.This is a full-time, remote position that requires +5 years of experience in the field.


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

    At Encora, we are looking for a skilled professional to join our team as Chief Data Innovation Officer. This role will be part of a highly skilled technology and agile team that supports and develops cutting-edge solutions to meet business requirements.We are seeking an individual with expertise in designing and implementing robust data architectures to...


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

    Company OverviewZscaler is a leading software-as-a-service security platform that protects thousands of enterprise customers worldwide. With 15 years of experience in developing, operating, and scaling cloud technologies, we have established ourselves as a trusted partner for businesses seeking to enhance their cybersecurity.Salary and BenefitsWe offer...


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

    Job Title: Chief Technology Innovation OfficerWe are seeking a skilled and passionate Application Support Software Engineer to join our team at Datasite. This is an exciting opportunity for a talented professional to make a significant impact on the growth of our company.About Us:Datasite is committed to maintaining a diverse workforce to serve our customers...


  • San José, San José, Costa Rica Boston Consulting Group A tiempo completo

    About This RoleWe are seeking a visionary leader to drive the transformation of our recruiting technology. As Chief Technology Officer for Recruiting Innovation, you will be responsible for overseeing the development and implementation of cutting-edge solutions that enable our recruiting team to scale and meet the needs of a rapidly growing organization.Key...


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

    About IntelWe are a world-leading technology company dedicated to pushing the boundaries of innovation. Our finance team is a key partner in driving business decisions that maximize shareholder value.Job SummaryThe Global Risk Management Lead - Compliance and Controls Specialist will play a critical role in providing ethics, compliance, and controls...


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

    Job SummaryAt Costa Rica Elimco, we are seeking a skilled and experienced Chief Talent Development Officer to join our team. As a key member of our organization, you will play a vital role in driving our recruiting efforts and ensuring the success of our teams.Key Responsibilities:Leverage your expertise and hands-on experience to provide guidance, training,...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Bachelor's degree or equivalent in a finance-related field is required.- 7+ years of experience in finance, accounting, or a similar field are necessary for this role.Job Summary:Amzn Support Srvcs Costa Rica seeks a Senior Risk Manager within Finance Operations Risk Intelligence (FORI).Company Overview:The Finance Operations organization manages various...


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

    About Intel FinanceAs a member of the Finance team at Intel, employees are full partners in making and supporting business decisions that aim to maximize shareholder value. Intel Finance prioritizes facilitating change and improvement within finance and operations.Job Description: Senior Risk Management and Controls SpecialistWe're seeking an experienced...

  • Global People Strategist

    hace 1 semana


    San José, San José, Costa Rica Canonical - Jobs A tiempo completo

    Job DescriptionAt Canonical, we seek an exceptional Chief People Officer to lead our global team of People practitioners, researchers, and engineers. As a pioneering company in remote work and open-source innovation, we are at the forefront of the enterprise shift.We are looking for a strategic leader with significant experience in global talent management,...


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

    **Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...


  • San José, San José, Costa Rica Atlas Technology Solutions A tiempo completo

    About the RoleThe Chief Technology and Operations Strategist will play a key role in shaping our technology management, stakeholder engagement, and process optimization within the Operations team. Key responsibilities include identifying innovative technological solutions, serving as the primary point of contact for operations-related matters, collaborating...


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

    About the RoleWe are seeking a seasoned accounting professional to join our team as Chief Accounting Operations Manager. This is a key leadership role that will oversee the planning, organization, and coordination of general accounting functions, ensuring seamless execution of monthly closing processes, GL account reconciliations, and financial reporting.Key...