Risk Management Expert
hace 4 días
Amzn Support Srvcs Costa Rica seeks a seasoned professional to join our team as a Risk Specialist II, Vendor Investigations. This role involves collaborating with global stakeholders to perform root cause analysis and deliver high-quality recommendations across diverse businesses.
Key Responsibilities- Work independently to investigate vendor-related risks and deliver actionable insights.
- Develop and implement effective risk mitigation strategies to protect the organization's interests.
- Collaborate with cross-functional teams to identify and address potential vulnerabilities.
The ideal candidate will possess strong analytical skills, excellent business writing abilities, and advanced proficiency in Microsoft Office products. Additionally, they should have experience with Lean/Six Sigma or continuous improvement methodologies and be proficient in SQL or other coding languages.
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Risk Management Expert Sr. Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Operational Risk Senior Manager to join our team at Citi. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.The successful candidate will have a deep understanding of operational risk and will be able to assess and mitigate risks across various...
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Risk Management Expert
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary:**We are seeking a skilled Risk Management Expert to join our Internal Audit team. As a Senior Auditor, you will be responsible for performing moderately complex audits, drafting reports, and presenting findings to stakeholders.Main Responsibilities:Drafting audit reports and presenting issues to the business while discussing practical...
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Risk and Compliance Expert
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...
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Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...
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Risk Management Expert
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole OverviewThe Business Risk and Control Officer is a strategic professional who stays abreast of developments within their field. They contribute to directional strategy by considering their application in their job and the business.Responsibilities:Work as part of a team for the planning and management of the KPMG SSAE-18, SOX Integrated Audit and...
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Operational Risk Governance Expert
hace 21 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are looking for an experienced Operational Risk Governance Expert to join our team. This individual will be responsible for driving MCA transformation and ensuring effective governance within Global Controllers.Key Responsibilities:Develop and implement frameworks to ensure consistent adoption of Enterprise MCA Profiles across Global...
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Risk Management Coordinator
hace 5 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoWe'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...
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Senior Risk Management Analyst
hace 24 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...
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Operational Risk Management Lead
hace 2 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany OverviewCiti is a leading global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to empower progress and improve lives.Job DescriptionWe are seeking an experienced Operational Risk Management Lead to join our Third-Party Utility (TPU) team. The successful candidate will be...
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Risk Management Lead
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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,...
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Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt 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...
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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.
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Risk Management Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoZm 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...
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Risk Management Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout 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...
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Risk Management Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti 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...
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Risk Management Strategist
hace 6 días
San Francisco, Heredia, Costa Rica Moody'S Investors Service A tiempo completoAbout 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...
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Manager - Risk Management
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThe 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...
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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...
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Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout 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...
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Third Party Management Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...