Empleos actuales relacionados con Enterprise Risk Management Specialist - San José, San José - Moody'S Corporation
-
Renewal Risk Management Specialist
hace 16 horas
San José, San José, Costa Rica Splunk Inc A tiempo completoJob DescriptionSplunk Inc is a leading enterprise software company that helps organizations build a safer and more resilient digital world. We are seeking a highly skilled Renewal Risk Management Specialist to join our team.The ideal candidate will have proven expertise in data analysis, risk management, and communication. They will be responsible for...
-
Global Risk Management Specialist
hace 3 días
San José, San José, Costa Rica Moody'S Corporation A tiempo completoAbout Us:Moody's Corporation is a global leader in credit ratings, research, and analysis. Our mission is to provide transparent and integrated financial markets.We support independent thought and promote a work environment that values and maximizes the contributions of all employees.We offer our employees:Commuter Benefit PlanDiscounted Employee Stock...
-
Enterprise Risk Strategist
hace 1 semana
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 SummaryWe are seeking a skilled Enterprise Risk Strategist to join our team. As a key member of our risk management department, you will be responsible...
-
Risk Management Specialist
hace 3 días
San José, San José, Costa Rica Msd A tiempo completo**Company Overview**: MSD is a leading pharmaceutical company committed to improving health outcomes globally.As a Senior Safety Data Specialist, you will play a crucial role in ensuring the safe handling and management of hazardous materials in our operations. Your primary responsibility will be to analyze and implement effective risk mitigation strategies...
-
Risk Management Specialist
hace 2 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAmazon Support Services Costa Rica Srl is a dynamic company that requires a skilled Risk Management Specialist to join our team.About the Role:This role involves investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.The successful candidate will be responsible for enforcing Amazon's Policy Guidelines...
-
Global Risk Management Specialist
hace 1 semana
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 2 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**Job Summary:**We are seeking a Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica. In this role, you will be responsible for identifying and mitigating risks associated with customer activity, ensuring compliance with regulatory requirements.About the Role:You will lead investigations into customer activity to identify potential...
-
Enterprise Risk Governance Professional
hace 2 semanas
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 Professional
hace 2 semanas
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completoAbout Midland Credit ManagementWe 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...
-
Compliance Risk Management Specialist
hace 2 semanas
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...
-
Risk Management Lead
hace 12 horas
San José, San José, Costa Rica Cisco A tiempo completoAbout the RoleCisco is seeking a highly skilled Risk Management Lead to join our CX Finance & Operations organization.In this role, you will be responsible for identifying, assessing, and mitigating financial and operational risks across the enterprise.You will work closely with cross-functional teams to implement risk management strategies, develop and...
-
Global Risk Management
hace 19 horas
San José, San José, Costa Rica Uniform Advantage Brands A tiempo completo**ABOUT UA/UNIFORM ADVANTAGE BRANDS**As part of our expansion plans as a growing, global organization, Costa Rica was chosen to open a Shared Services Center, which started operations in December 2020.While our Costa Rica business office is based in the beautiful and sunny province of Heredia, at a convenient We Work building with wonderful co-working space,...
-
Compliance, Risk Management, Governance
hace 3 días
San José, San José, Costa Rica Crg Solutions A tiempo completo**Compliance, Risk Management, and Governance Specialist**The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...
-
Risk Management Specialist
hace 3 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoProtect Amazon Music customers from fraud and content-related risks by joining our team as a Fraud and Content Risk Specialist.About the RoleWe are seeking a highly motivated individual to help us scale up our risk mitigation program and expand our charter. The successful candidate will be responsible for detecting and controlling problematic content within...
-
Risk Management Specialist
hace 1 semana
San José, San José, Costa Rica Credito Real Usa Finance Llc A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Credito Real Usa Finance Llc. As a key member of our underwriting department, you will be responsible for making informed credit decisions that maximize profit and enhance dealer relationships.Key Responsibilities:- Structure decisions to optimize revenue growth-...
-
Enterprise Third Party Risk Professional
hace 2 semanas
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...
-
Security Risk Management Specialist
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completoAbout the RoleThis is an exciting opportunity to join our IT Security team at Equifax as a Security Risk Management Specialist. You will play a critical role in evaluating and mitigating risks associated with our customers', organizations', and suppliers' systems.Key AccountabilitiesManages and completes security questionnaires, evidence, or RFP's audits to...
-
Risk Management Specialist
hace 1 día
San José, San José, Costa Rica Citi A tiempo completoThe role of the Compliance Anti Money Laundering Risk Management Analyst is to provide expertise and support to the broader Anti-Money Laundering (AML) team in recommending and establishing internal procedures to prevent money laundering.The analyst will utilize established disciplinary knowledge to identify inconsistencies in data, formulate strategic...
-
Risk Management Professional
hace 1 semana
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 Leader
hace 2 semanas
San José, San José, Costa Rica Uniform Advantage Brands A tiempo completoAbout Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...
Enterprise Risk Management Specialist
hace 2 semanas
What We Do
">Moody's Corporation is an integral component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Our team supports independent thought and promotes a work environment that values and maximizes the contributions of all employees. We offer:
- Commuter Benefit Plan
- Discounted Employee Stock Purchase Plan
- Education Assistance
- Financial Planning
- Flexible Work Arrangements
- Parental Leave
The Third Party Risk - Manager will collaborate 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.
This role requires building out an approach and network of partners across business areas to ensure risks are being monitored and managed appropriately. Functional Responsibilities include:
- Assisting in maintaining the enterprise third party risk governance and framework, making changes overtime to align to changes in the internal and external environment.
- SUPPORTING THE TEAMS EFFORTS TO MONITOR THE RISK KEY SUPPLIERS HAVE TO THE ORGANIZATION THROUGH EXTERNAL AND INTERNAL DATA SOURCES.
- Accountable for the identification of suppliers, working closely with business units and compliance to ensure supplier identification is accurate and process around monitoring and communicating risks to the business is in line with requirements.
- Working cross functionally with legal, compliance, Cyber and other functions to aggregate and centralize supplier insights in order to develop a comprehensive risk dashboard for top tier vendors.
- Reporting on gaps and risk concerns working closely with supplier relationship managers to hold suppliers responsible for remediation or quantify and accept risks where appropriate.
- Managing a supplier warning list, working closely with the business areas and sourcing to restrict or reduce the use of suppliers based on the risk they add to the organization.