Global Risk Intelligence Analyst
hace 1 semana
At Citi, we are committed to protecting our employees, assets, information, integrity, and reputation. As a Global Risk Intelligence Analyst, you will play a critical role in identifying and mitigating potential risks to the company. This involves analyzing threats, identifying vulnerabilities, and developing strategies to prevent them.
You will work closely with cross-functional teams to develop, analyze, and report KPIs and KRIs for the existing business model. Your analysis will inform business decisions and drive results across all levels of the global team. The ideal candidate has a strong background in risk management, with experience in identifying and mitigating potential risks.
In addition to your technical expertise, you should have excellent communication skills, with the ability to present complex information to non-technical stakeholders. You should also have a strong customer service orientation and conflict resolution skills, as well as relationship management skills to build partnerships across Citi businesses.
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Quantitative Risk Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoCompany OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionWe are seeking a skilled Quantitative Risk Analyst to join our team of experts in developing analytical solutions for credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk. As a key member of...
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Global Risk Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoJob DescriptionThe Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with applicable regulations and policies, including Analyst Rotation requirements globally.This includes reviewing all pending analyst assignments for compliance with applicable rules, executing assignment changes, tracking accrued...
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Global Risk Analyst and Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Huntsman A tiempo completoJob SummaryWe are seeking a highly skilled Global Risk Analyst and Manager to join our team. In this role, you will support Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and loss data for insurance underwriting submissions and...
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Senior Financial Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Moody'S Investors Service A tiempo completoCompany Overview:Moodys Investors Service is a global leader in the provision of credit ratings, research, and risk analysis. The MA Business Planning department plays a critical role in providing stakeholders with accurate, actionable analysis and recommendations to enable informed business decision-making.Job Description:We are seeking a highly motivated...
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Business Intelligence Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a Business Intelligence Analyst to join its team. As a Business Intelligence Analyst, you will play a critical role in helping the organization make informed decisions by providing actionable insights through data analysis. Key responsibilities include working with database developers to implement databases, performing data analytics, and...
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Senior Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team in Global AML. As a key member of our team, you will be responsible for reviewing transaction activity and identifying potential risks associated with correspondent accounts.In this role, you will:Conduct thorough reviews of PTR reports to identify red flags and validate...
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Business Intelligence Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly analytical individual to join our team as a Business Intelligence Analyst. In this role, you will work closely with database developers to implement databases, perform data analytics, and optimize the efficiency and quality of the data being collected.
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Senior Credit Analyst, Credit Risk Exposure Team
hace 6 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoBachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience- 5+ years of finance or a related analytical field experience- 4+ years of solving complex business...
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Cybersecurity Intelligence Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking an experienced Cybersecurity Intelligence Specialist to join our team. The ideal candidate will have a strong background in analyzing threats and developing strategies to mitigate risk.This role involves managing projects and programs related to intelligence, governance, budgets, and financing, technology, training, communications, reporting,...
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Senior Risk Analyst-Risk Management
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...
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Business Intelligence Developer
hace 7 días
San Francisco, Heredia, Costa Rica Ust Global A tiempo completoAbout the RoleWe are seeking an experienced Business Intelligence Developer to join our team at UST Global. As a Data Analyst, you will be responsible for designing and developing effective BI Analytics solutions that include complex reports and dashboards using MS Power BI.ResponsibilitiesDesign and develop BI Analytics solutions using MS Power BIPerform...
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AML Risk Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...
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Business Intelligence Analyst
hace 21 minutos
San Francisco, Heredia, Costa Rica Experian A tiempo completoOur Story:At Experian, we believe that data has the power to transform lives and businesses. For over three decades, we've been pioneering innovative solutions that help organizations navigate the complexities of the digital age. From credit reporting to marketing services, our expertise spans the entire customer journey. As a Business Intelligence Analyst,...
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Icg Risk
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoIn view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG.The Operational Risk Senior Analyst is an integral part of the overall...
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Business Intelligence Developer
hace 1 semana
San Francisco, Heredia, Costa Rica Sgf Global A tiempo completoSgf Global is seeking a highly skilled Business Intelligence Developer to join our team in Heredia, Costa Rica. As a key member of our team, you will be responsible for designing and implementing business intelligence solutions using SAP BusinessObjects.This role requires a minimum of 5-7 years of experience in SAP FICA functional experience, with a strong...
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Data Analyst Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a Data Analyst Manager at Citi, you will play a critical role in managing projects and programs related to intelligence, governance, budgets, and financing, technology, training, communications, reporting, risk, and control management.The successful candidate will drive results and accountability across all levels of the global team, while encouraging...
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Business Intelligence Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAre you a data-driven problem solver looking to make a difference in the world?We're Experian, a leading global information services company dedicated to empowering individuals and businesses to thrive in the digital age.About Our Team:We're proud to be recognized as one of the 100 Best Companies to Work For by FORTUNE and listed among the 100 World's Most...
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Corporate Risk Analyst
hace 1 día
San Francisco, Heredia, Costa Rica Huntsman A tiempo completoJob Description:OverviewIn this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management.This role presents a unique opportunity to be part of an international corporate risk management department.This position supports the company's property, casualty, and executive risk management programs as well as...
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Business Intelligence Analyst Lead
hace 5 días
San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo**Job Summary**We are seeking an experienced Business Intelligence Analyst Lead to join our team at Sysco Costa Rica. As a Business Intelligence Analyst Lead, you will be responsible for leading the development of business intelligence solutions using Tableau, Alteryx, and other tools. The ideal candidate will have a strong background in data analysis,...
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Operational Risk Intelligence Professional
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole DescriptionThis is an exciting opportunity to join Citi's Operational Risk team as an Operational Risk Intmd Analyst. In this role, you will contribute to risk assessments and drive actions to address the root causes of operational risk losses.ResponsibilitiesThe successful candidate will be responsible for:Providing governance and oversight of...