Business Risk Senior Analyst
hace 1 mes
The Business Risk Senior Analyst plays a critical role in managing professional teams and departments, integrating subject matter and industry expertise within a defined area. This position contributes to standards around which others will operate, requiring an in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.
Key Responsibilities:- Accomplish results through the management of professional team(s) and department(s).
- Integrate subject matter and industry expertise within a defined area.
- Contribute to standards around which others will operate.
- Develop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
- Partner with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported.
- Ensure internal reviews and external examinations are well managed with clearly evidenced controls.
- Proactively identify emerging risks and assist the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
- Act as Subject Matter Expert to senior stakeholders and/or other team members.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
- 6-10 years' experience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.
- Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.
- Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.
- Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators.
- Demonstrated judgement and critical thinking skills.
- Bachelor's/University degree or equivalent experience, potentially Master's degree.
- Advanced English required.
-
Business Risk Senior Lead
hace 4 días
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob OverviewWe are seeking a highly skilled Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. This is a full-time position that offers an estimated salary of $120,000 per year.
-
Business Risk Senior Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoAbout the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...
-
Senior Risk Data Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Equifax A tiempo completoJob Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...
-
Business Risk Senior Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:We are seeking a highly skilled Business Risk Senior Analyst to join our team at Citi. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.**Key Responsibilities**:Manage professional teams and departments to achieve results.Contribute to the...
-
Senior Risk Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoSenior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...
-
Payroll Senior Business Analyst and Risk Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**About the Role**:As a Senior Payroll Analyst with Risk and Compliance expertise, you will play a crucial role in supporting the HR and Payroll operations organization at Citi. Your primary responsibility will be to create and manage internal procedures and business requirements documentation.**Key Responsibilities**:* Execute test plans and identify...
-
Enterprise Resilience Senior Business Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). This role requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key ResponsibilitiesProduce requirements documentation in...
-
Business Risk and Control Auditor Senior Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryWe are seeking a highly skilled Business Risk and Control Auditor Senior Analyst to join our team at Citi. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Key ResponsibilitiesAssist in contributing to the quality, completeness,...
-
FP&A Business Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoFP&A Lead Analyst Job DescriptionThe FP&A Lead Analyst is a developing professional role that requires a strong understanding of financial planning and analysis. This role involves monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will have excellent data management...
-
Business Continuity Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:The COB and Continuity Management Senior Analyst will support Citi's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM).Key Responsibilities:Produce requirements documentation in both written and diagrammatic form.Conduct data analysis and Excel modeling.Develop business knowledge of...
-
Credit Risk Senior Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Brenntag A tiempo completo**CREDIT RISK SENIOR ANALYST ROLE**:We are seeking a highly skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit control service, you will be responsible for delivering an efficient credit control service in compliance with company policies and procedures.**YOUR KEY RESPONSIBILITIES**:Review credit requests and...
-
Credit Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the RoleAs a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit models for Amazon global customers. You will dive deep into a multitude of data points to identify credit risk proactively, while defining processes and technology solutions that scale.Responsibilities- Personally performs financial statement and industry...
-
Senior Insider Risk Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob SummaryThe Senior Insider Risk Analyst will play a key role in growing and expanding Experian's global Insider Risk Management Program. This involves working with stakeholders, technical processes, and Cyber Fusion Center leadership to enhance detection capabilities, case intake and reporting, use case development, and other aspects relevant to Insider...
-
Senior Risk and Control Analyst for Americas Real Estate
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAmericas Business Risk & Control Senior Analyst working within Enterprise Services and Public Affairs division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. The primary mission of the RES Americas R&C Senior Analyst is to partner with RES Americas Senior Management and the Americas...
-
Senior Insider Risk Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout the RoleThe Senior Insider Risk Analyst will play a key part in growing and expanding Experian's global Insider Risk Management Program. This involves working with stakeholders, technical processes, and Cyber Fusion Center leadership to enhance detection capabilities, case intake and reporting, use case development, and other aspects relevant to...
-
Senior Technical Business Analyst: Technology
hace 2 semanas
San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completoThe Senior Technical Business Analyst is responsible for critically evaluating complex project and program management information across the Technology Construction Program and providing data and insights in complex situations in support of the technology construction director.Key Responsibilities:- Maintain governance controls across the project lifecycle...
-
Senior Real Estate Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica World Business Lenders, Llc A tiempo completoWorld Business Lenders, LLC is seeking a detail-oriented and highly organized Senior Real Estate Analyst to join our team.The ideal candidate will have experience in real estate appraisals and market research, as well as excellent written and verbal communication skills.Responsibilities include:Conducting market research and analyzing dataCreating exhibits...
-
Cyber Security Senior Lead Risk Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Stryker A tiempo completoAbout the Role:The Cyber Security Senior Lead Risk Analyst will be responsible for daily administrative and risk management due diligence and related activities to execute and support Stryker's Risk Management program.Key Responsibilities:Ensure that risk assessments are completed on new and existing third-party vendors and other parties engaging...
-
Senior Business Intelligence Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Equifax A tiempo completoAt Equifax, we are looking for a skilled Senior Business Intelligence Analyst to join our team and contribute to the success of our business. As a Senior Business Intelligence Analyst, you will play a key role in managing collection efforts for assigned portfolios of accounts, conducting detailed research, queries, reconciliation and analysis required to...
-
Senior Insider Risk Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob DescriptionExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. As a Senior Insider Risk Analyst, you will play a critical role in growing and expanding Experian's global Insider Risk Management Program.Key ResponsibilitiesAnalyze and interpret information...