Risk Management Professional
hace 6 días
About Midland Credit Management
We are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.
At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a collaborative spirit, and a passion for achieving breakthrough results. If you are results-driven, have a passion for helping others, and thrive in an innovative environment, this might be the right place for you.
The Risk and Compliance Analyst plays a crucial role in promoting a culture of compliance by executing our company's compliance strategy. The primary responsibilities of this role include:
- Executing on all components of the Risk Management Framework.
- Reviewing and developing annual mandatory Risk and Compliance training.
- Assisting with managing issuer audits, regulatory exams, and internal audit requests.
- Tracking and monitoring the Legislative and Regulatory Change Management program.
- Maintaining processes to ensure proper implementation of the Policy Management Framework and performing other Risk and Compliance services as appropriate.
Requirements:
- English proficiency (B2+).
- Preferred Bachelor's Degree in Accounting, Finance, Business Administration, or a related field.
- 1-3 years of experience in Corporate or similar industry in risk and compliance.
- Prior risk and compliance experience.
- Project, program, or process management experience.
- Strong PowerPoint, Word, Outlook, and Excel skills.
- Excellent interpersonal and communication skills.
What We Offer:
We understand the importance of balance between work and life, fun and professionalism, and corporation verse community. We strive to support your career aspirations and provide benefits that enable you to live a more fulfilling life.
Our compensation and benefits programs were created with an 'Employee-First Approach' focused on supporting, developing, and recognizing YOU. We offer a wide array of wellness and mental health initiatives, support volunteerism, and environmental efforts, encourage employee education through leadership training, skill-building, and tuition reimbursements, and always strive to provide promotion opportunities from within.
-
Quantitative Risk Management Professional
hace 1 semana
San José, San José, Costa Rica Splunk Inc A tiempo completoAbout the RoleSplunk Inc is seeking a Quantitative Risk Management Professional to join our team. As a key member of our SaaS Renewals Risk Management team, you will play a pivotal role in maintaining a data-driven view of Renewal Risk across our global business.You will be responsible for:Maintaining a data-driven view of Renewal Risk for a minimum of 4...
-
Risk Management Professional
hace 22 horas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoWe are seeking a talented Risk Manager to join our team at Amazon Support Services Costa Rica Srl. As a member of our Global Product team, you will be responsible for supporting the NA Recalls Logistics Service program.The ideal candidate will have a strong background in risk management and experience working with cross-functional teams. They will be...
-
Risk Management Professional
hace 1 día
San José, San José, Costa Rica Western Union A tiempo completo**Protecting Our Customers, Protecting Ourselves:**In this pivotal role as a Transaction Security Specialist at Western Union, you'll be instrumental in safeguarding our customers' financial well-being while also mitigating potential risks to our organization. Your expertise in digital risk management will help us stay ahead of emerging threats and ensure...
-
Risk Management and Compliance Professional
hace 1 semana
San José, San José, Costa Rica Experian A tiempo completoOur TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...
-
Risk Management Expert
hace 7 días
San José, San José, Costa Rica Crg Solutions A tiempo completo**Risk Management and Governance Position**Crg Solutions is looking for a Risk Management and Governance professional to assist with completing client security questionnaires, performing vendor security reviews, and tracking and reporting on the risk register. This role requires collaboration with stakeholders to identify, evaluate, and prioritize potential...
-
Compliance Risk Management Professional
hace 2 días
San José, San José, Costa Rica Citi A tiempo completoJob OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...
-
IT Risk Management Professional
hace 4 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoZm Financial Systems seeks highly motivated and experienced professionals to join our team. As a leading provider of innovative financial solutions, we are committed to empowering businesses with cutting-edge technologies and expertise.We are currently hiring a Cybersecurity Engineer who will contribute to the development of our cybersecurity program. The...
-
AML Risk Management Professional
hace 5 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout the Role\Amzn Support Srvcs Costa Rica is seeking an experienced AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for assisting in the design and delivery of AML training programs, conducting on-boarding and ongoing customer due diligence, and participating in process improvement...
-
Global Risk Management Specialist
hace 2 días
San José, San José, Costa Rica Moody'S Investors Service A tiempo completoAbout Moody'sMoody's Investors Service is a leading provider of credit ratings, research, and risk analysis. Our mission is to empower investors to make informed decisions and support the global economy.Job DescriptionWe are seeking a skilled Global Risk Management Specialist to join our team. As a key member of our risk management department, you will be...
-
Risk Management Specialist
hace 1 semana
San José, San José, Costa Rica Temenos A tiempo completo**Company Overview**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking...
-
IT Risk Management Professional
hace 7 días
San José, San José, Costa Rica Bacardi A tiempo completoJob SummaryWe are seeking a skilled Tech Compliance Analyst to join our Cyber Security Compliance team at Bacardi. This exciting opportunity will provide the successful candidate with the chance to develop their expertise in information security compliance and privacy objectives.About the RoleKey ResponsibilitiesAssist in the management of Bacardi's...
-
Compliance Risk Management Specialist
hace 6 días
San José, San José, Costa Rica Citi A tiempo completoAbout the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...
-
Enterprise Third Party Risk Professional
hace 5 días
San José, San José, Costa Rica Moody'S Corporation A tiempo completo**Job Summary**We are seeking an experienced Enterprise Third Party Risk Professional to join our team in New York City.As an Enterprise Third Party Risk Professional, you will work closely with the SVP of Third Party Risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.You will assist in...
-
Occupational Risk Mitigation Professional
hace 2 días
San José, San José, Costa Rica Jll A tiempo completoWe're looking for an experienced EHS Specialist to join our team in Escazu, Costa Rica. As an Occupational Risk Mitigation Professional, you will be responsible for ensuring compliance with environmental health and safety regulations that meet JLL, client, and statutory requirements.Your key responsibilities will include:Providing construction and project...
-
Abuse Prevention and Risk Management Lead
hace 1 día
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout Amzn Support Srvcs Costa RicaWe are a dynamic organization seeking a seasoned professional to lead our abuse prevention and risk management efforts. As a Risk Manager, Abuse Prevention Specialist, you will play a critical role in ensuring the integrity of our operations and driving business growth through effective risk management.Job...
-
Risk Management Expert
hace 6 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAbout Zm Financial SystemsWe are a global leader in the financial services industry, empowering people to make better decisions and achieve brighter futures. Our company has a strong presence in the industry and is committed to bringing out the best in our products and our people.Job SummaryWe are seeking an experienced Senior Auditor to join our Internal...
-
Enterprise Risk Governance Professional
hace 5 días
San José, San José, Costa Rica Uniform Advantage Brands A tiempo completoRisk Management ResponsibilitiesDevelops and implements goals for enterprise-wide risk management that align with the strategic goals of the organization.Establishes and oversees implementation of infrastructure for coordinated risk management programs across the business entities globally.Guides, supports, and develops staff in leading risk management and...
-
Risk Management Strategist
hace 2 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**About the Role:**We are looking for a highly skilled Risk Management Strategist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our leadership team, you will be responsible for setting the vision, direction, and culture of your team by managing individual and team performance expectations and goals.The ideal candidate will have 2+...
-
Risk Management Consultant
hace 7 horas
San José, San José, Costa Rica Pfizer A tiempo completoDigital Risk Management OverviewPfizer's Digital Risk Management organization works with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily Digital operational activities.We strive to make compliance simple and develop logical, robust, and cost-effective compliant processes...
-
AML Risk Management Specialist
hace 7 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout UsAmzn Support Srvcs Costa Rica is a leading provider of risk management solutions, dedicated to helping businesses navigate complex regulatory environments.Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of...