Risk Management Leader

hace 3 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Product Control team at Citi plays a crucial role in ensuring the accuracy and integrity of financial data. As a Risk Management Leader, you will be responsible for providing leadership and direction to a team of employees, working closely with the Finance team to control and support data integrity and general ledger reconciliation.

Key Responsibilities:

  • Provide operational direction to the Finance team
  • Assist in developing new techniques, models, and plans
  • Resolve complex issues that impact the business
  • Analyze information using in-depth knowledge of industry practices and procedures
  • Educate senior stakeholders and/or team members on product knowledge

Qualifications:

  • 5-8 years of relevant experience
  • Excellent accounting knowledge
  • Knowledge of financial products such as Bonds, Stock, Swaps
  • Advance English language skills

Education:

  • Bachelor's degree or equivalent experience
  • Master's degree preferred

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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

    Job OverviewThe Operational Risk Management Leader is responsible for the management of complex, critical, and large professional disciplinary areas. The role requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.This leader will apply in-depth knowledge of the business...

  • Risk Management Leader

    hace 4 días


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Description**We are seeking a highly experienced Senior Business Risk Analyst to join our team in Risk Management. As a key member of the risk management team, you will be responsible for identifying, assessing, and mitigating risks across various business lines and geographies.


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

    About UsCiti is a leading global financial services institution that touches every region of the world and every sector that shapes your daily life. Our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.We keep the bank safe and provide the technical tools our workers need to be successful. We design our...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Amazon Support Services Costa Rica Srl is seeking a highly skilled Risk Management Specialist to join our Global Product and Food Safety Incident Management team.This role requires strong analytical and problem-solving skills, with the ability to identify, contain, and resolve time-sensitive escalations. You will perform analysis of data from various sources...


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

    We're seeking a highly motivated and detail-oriented Risk Management Coordinator to join our Experian team. As a Risk Management Coordinator, you'll play a key role in ensuring our business operations align with our risk management framework.The successful candidate will have a solid understanding of risk management principles and practices, as well as...


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

    We are committed to shaping the future of real estate for a better world. As a global leader in the industry, we are dedicated to providing a supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health.About JLLWe are a leading professional services and investment management firm specializing in real estate...

  • Risk Management Lead

    hace 1 día


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...


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

    At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...


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

    **About Hewlett Packard Enterprise (HPE):**We are a global leader in technology innovation, advancing the way people live and work. Our company culture values partnership, innovation, and action, striving to provide quality customer and partner experiences.Job Summary:We are seeking an Inventory Planning and Risk Management Manager to join our Global...


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

    Zm Financial Systems empowers organizations to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.We are seeking a highly skilled Enterprise Risk Analyst to join our team. In this role, you will be responsible for facilitating the identification of risks throughout shared services...


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

    At Moody's Investors Service, we are looking for a Change Management Leader to join our team. In this role, you will be responsible for driving business growth and innovation by ensuring readiness for change across the organization. This includes implementing effective change management programs that foster early adoption of new solutions and business...


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

    About UsExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are a multinational company with 23,000 employees operating across 44 countries, every day investing in new technologies, talented people, and innovation to help our clients maximize...


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

    Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...


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

    About Moody's Investors ServiceWe empower people to make better decisions and achieve brighter futures by providing them with the necessary tools and information. Our goal is to bring out the best in our products and our people.At Moody's, we are committed to delivering high-quality risk management solutions that meet the evolving needs of our clients and...

  • Manager - Risk Management

    hace 3 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...

  • Risk Management Lead

    hace 2 días


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    **Job Summary**We are seeking an experienced IT General Controls Lead to join our team at Experian. As a key member of our Group Risk Controls Team, you will play a critical role in driving our risk and control maturity.The successful candidate will have a strong background in risk management, controls, or audit, with experience in transformational projects...


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

    About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...


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

    Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

  • Manager - Risk Management

    hace 3 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

    As a Risk Management Coordinator, you will be responsible for interfacing with various Citi technology, risk, and compliance teams. You will also improve process efficiencies, recommend new work procedures, and ensure the quality of tasks provided by yourself and others on the team.