Risk Management Lead
hace 3 días
We 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, collaborating closely with the Finance Operational Risk Management (FORM) team and Operational Risk Management (ORM).
- Provide regular updates on quarterly MCA control performance for global Controllers and assess the impact of MCA Transformation, including new requirements and items of concern.
- Represent Global Controllers in various MCA meetings/forums and coordinate requirements across Global Controllers, driving standardization and continued MCA improvement.
- At least 10 years of relevant experience in issue management and operational risk.
- Strong ability to understand complex business processes and identify root causes for problems.
- Excellent written and verbal communication skills, with advanced English proficiency.
-
Risk Management Lead
hace 4 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...
-
Operational Risk Management Lead
hace 2 días
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...
-
Risk Management Expert Sr. Lead
hace 6 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...
-
Finance Risk Management Lead for LATAM
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly experienced Finance Risk Management Lead to join our team in LATAM. As a key member of our organization, you will play a critical role in overseeing control activities and ensuring that our finance teams operate within established risk parameters.The ideal candidate will have a strong understanding of risk management...
-
Management Reporting Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled management reporting lead to join our team. As a key member of our risk and finance department, you will be responsible for ensuring the accuracy and completeness of data related to risk and finance management and regulatory reporting processes.ResponsibilitiesDesign, implement, and monitor key performance...
-
Operational Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...
-
Strategic Risk Management Lead
hace 4 días
San Francisco, Heredia, Costa Rica Jll A tiempo completoWe 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 Leader
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout 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...
-
Risk Management Framework Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoJob 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 -...
-
Risk Governance Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:The Data Management Lead Analyst will play a crucial role in assessing and mitigating risks within the Data Services organization. This includes partnering with the Control group and Data Services Senior Managers to determine internal and external risks, developing monitoring methodologies, and implementing Data Governance...
-
Risk Management Professional
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoIn this Regulatory Change Management position at Citi, you will play a critical role in ensuring the company's compliance with applicable laws, rules, and regulations. You will work closely with the HR Regulations Management team to establish and implement internal HR strategies, procedures, and processes.Main Tasks:Design, develop, and deliver Regulations...
-
Operational Risk Control Lead
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:The Operational Risk Control Lead will be responsible for ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Develop and implement risk management strategies to mitigate operational risk losses.Collaborate with...
-
Risk Management Coordinator
hace 7 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...
-
Risk Management Specialist
hace 5 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...
-
Risk and Compliance Lead
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...
-
Risk Management Leader
hace 6 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.
-
Risk Management Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany Overview:Citi is a global bank with a long history of providing financial services. Our company values diversity and inclusion, and we strive to create an environment where everyone feels welcome and valued.Job Description:The KYC Operations Sr. Supervisor will be responsible for leading a team of employees in the Anti-Money Laundering (AML)...
-
Risk Management Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:Citi is seeking a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will play a crucial role in ensuring the accurate and timely delivery of key changes to the business.**Responsibilities:**Lead the Global Change Management (GCM) process to ensure smooth transitions and minimal disruption to...
-
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...
-
Third Party Risk Management Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Third Party Risk Management Specialist will play a critical role in executing third-party risk management activities on behalf of Citi's business stakeholders. This includes daily tasks processing, ensuring all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and...