Risk Management Consultant

hace 3 días


San Francisco, Heredia, Costa Rica Experian A tiempo completo

About This Role

We are looking for a highly motivated and experienced professional to join our internal audit team as a Risk Management Consultant.

The successful candidate will have a bachelor's degree in computer science, management information systems or other related field and six years of relevant work experience in corporate internal audit or professional services firm.

Your key responsibilities will include:

  • Identifying and assessing financial, operational and information technology risks
  • Developing an effective audit program
  • Providing risk, control and governance consultancy to business management on strategic initiatives

You will have the opportunity to work with cross-functional teams and develop your skills in data analytics and risk management.



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

    Operational Risk Management Consultant Job SummaryThis is an exciting opportunity for an experienced Operational Risk Management Consultant to join our team. As a consultant, you will provide expert advice on operational risk management best practices to clients across various industries.Key Responsibilities:Conduct risk assessments and develop mitigation...


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

    **About the Position**The Operational Risk Consultant will be responsible for providing expert guidance and support on key controls, standard processes, operating procedures, and promoting best practices in third-party risk management.**Key Responsibilities:**Have a clear understanding of all Citi policies and procedures that directly impact third-party risk...


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

    About the RoleWe are looking for a talented Internal Audit Consultant to join our team. As an Internal Audit Consultant, you will play a key role in ensuring that our business functions are operating efficiently and effectively.Your responsibilities will include:Conducting audits of various business functionsAssisting audit senior staff or management with...


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

    Risk Management in BTSSThe Operational Risk Analyst II role plays a crucial part in Citi Business & Travel Shared Services' risk management framework.This role focuses on executing robust risk management activities, ensuring all product, operational, fiduciary, regulatory, and payment system risks are adequately controlled.Some key responsibilities...


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

    Zm Financial Systems is seeking a highly motivated and experienced Senior Manager to join our team. The successful candidate will be responsible for managing the business support for our GRC tools, overseeing risk data analysis, and coordinating with business owners on report building and senior management risk reporting.Key ResponsibilitiesThe Manager of...


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

    We are looking for a highly skilled Risk Management Specialist to join our team at Citi. As a Risk Management Specialist, you will be responsible for identifying and mitigating risks associated with our operations.Key ResponsibilitiesContribute to risk assessments and develop strategies to mitigate identified risks.Collaborate with cross-functional teams to...


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

    **About the Role**The Citi Third Party Risk Management team is seeking a highly skilled and experienced professional to join our team as a Risk Management Associate. In this role, you will be responsible for executing third party risk management activities on behalf of Citi's business stakeholders.**Key Responsibilities:**Have a clear understanding of all...

  • Risk Management Lead

    hace 6 días


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleAs a Senior Controllers Operational Risk Lead, you will be responsible for leading MCA (Material Control Agreement) transformation efforts globally. This includes working closely with the Finance Operational Risk Management team and Operational Risk Management on MCA activities.You will provide regular updates to the Controllers and Citi...

  • Risk Management Expert

    hace 4 días


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThis role is part of the Technology Risk & Controls organization at Citi, responsible for managing a portfolio of risk programs supporting North America and Global Functions.Key Responsibilities:Establish and oversee the application of operational risk policies, technology, and tools to create lasting solutions for minimizing losses from failed...


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

    About the RoleThe Risk Management Specialist will play a critical role in ensuring the effective management of risks associated with Anti-Money Laundering (AML). This position will be responsible for identifying, assessing, and mitigating AML-related risks to minimize potential losses.Key ResponsibilitiesConduct risk assessments to identify potential AML...

  • Manager - Risk Management

    hace 2 semanas


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

    The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

  • Manager - Risk Management

    hace 2 semanas


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

    Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...


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

    About the Role:The BAO Support Analyst II will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in...


  • San Francisco, Heredia, Costa Rica Hpe1Us A tiempo completo

    Risk Management Specialist - Join our team at HPE!This role has been designated as 'Edge', which means you will primarily work outside of an office. As a Risk Management Specialist, you'll be responsible for managing inventory optimization and risk management programs to drive the right level of total planning inventory. You'll partner with cross-functional...


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

    Job OverviewThis role presents a unique opportunity to be part of an international corporate risk management department, reporting directly to the Global Director, Corporate Risk Management.The position supports the company's property, casualty, and executive risk management programs as well as Huntsman's enterprise risk management efforts.


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

    **About Zm Financial Systems**We are a global integrated risk assessment firm that empowers organizations to make better decisions.Our flagship platform, CreditView, incorporates credit ratings, research, and data to support clients in the professional services, commercial, and financial industries conduct fundamental credit analysis.We thrive on diverse...


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

    At JLL, we support the Whole You, personally and professionally. Our commitment to this principle drives our approach to risk management.Bachelor's Degree in a relevant field is essential for success in this role. With 7+ years of experience in risk management, assessment, and mitigation plans, you will be reviewing and mapping controls against risks....


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

    Job OverviewThe Third Party Risk Lead will play a crucial role in ensuring the effective management of third-party risks within Citi. This involves executing daily tasks related to risk management, adhering to internal policies and procedures, as well as external rules and regulations. The ideal candidate will be responsible for leading engagement with...


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

    At Moody's, we empower organizations to make better decisions.Job Description:We are seeking a skilled Risk Analyst to join our team. As a key member of our risk management program, you will play a vital role in supporting the identification and assessment of risks across our organization.Responsibilities include:Facilitating the identification of risks...


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

    The Global Third Party Officer (TPO) plays a critical role in Citi's Third Party Risk Management program.This position requires an individual with extensive experience in strategic sourcing, vendor management, risk management, and regulatory compliance.Key Responsibilities:Gain thorough knowledge and understanding of Citi's Third Party Risk Management...