Risk Management Specialist

hace 19 horas


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

Mission, Values and Strategy: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.

Job Summary:

We are seeking a skilled Risk Management Specialist to support our global compliance efforts. The successful candidate will have a strong understanding of enterprise-wide risk management and be able to identify, assess, and mitigate risks across the organization.

Key Responsibilities:
  • Support the development and implementation of risk management strategies and policies
  • Analyze current risks and identify potential risks that may impact the company
  • Conduct interviews with management, control functions, and senior staff to understand their perspectives on current and emerging risks
  • Identify and evaluate risk themes and trends, and assist in the improvement of risk culture
  • Maintain knowledge of enterprise risk management (ERM) trends and best practices, and reports issued by Moody's internal audit and compliance surveillance
  • Assist in the evaluation of Moody's risk mitigation strategies
  • Compile and supervise key risk indicators
  • Supervise the efficiency of controls by requesting and reviewing recurring reports prepared by the business owner, and as appropriate, requesting internal audit assistance to review efficiency of controls and mitigation plans
  • Supply to board reporting and other management deliverables
  • Build risk awareness amongst staff by providing support and training within the company
  • Participate in the process to resolve MCO and MSS risk appetite and ensure alignment with Moody's mission, values, and strategy
  • Collaborate with other risk/assurance groups to understand interdependencies and shared risks
Requirements:
  • Undergraduate degree, preferably in finance, accounting, economics, or other business field
  • Preferred: Graduate degree and/or relevant professional risk management qualification
  • 3-4 years of business experience; risk management background preferred
  • Skills related to risk management for a global organization, experience using COSO ERM or ISO 31000 standards a plus
  • Knowledge and use of governance, risk and compliance (GRC) analytic and reporting tools i.e. Power BI
  • Thinks critically and is able to identify problems and develop innovative solutions
  • Prior experience working with various levels of management
  • Able to work both self-directed and as part of a team
  • Strong written and verbal communication skills


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

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...


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

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at JLL. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular...


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

    Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...


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

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...


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

    Job DescriptionMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.About the Role:We are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will play a critical role in supporting the development and implementation of Moody's enterprise-wide risk...


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

    OverviewStryker, a leading medical technology company, is committed to improving healthcare outcomes through innovative products and services. As a Finance Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial processes.


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

    Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...


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

    About the RoleWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in IBM Consulting.This role is an exciting opportunity for you to accelerate impact and make meaningful change for clients through the power of collaboration.


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

    About the RoleWe are seeking a skilled Operational Risk Management Specialist to join our team at Citi.Job SummaryThe successful candidate will contribute to risk assessments and drive actions to address operational risk losses. This will involve challenging historical and proposed practices, providing governance and oversight, and ensuring that all product,...


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

    **Job Overview**Citi is a global financial institution seeking an experienced Risk Management Specialist to join our team. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial operations and identifying areas for improvement.**Key Responsibilities**Draft and present audit reports to senior stakeholders, highlighting...


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

    Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...


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

    Job DescriptionWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Citi. In this role, you will play a critical part in supporting control programs and initiatives across the organization.Key Responsibilities:Support risk and control initiatives, including records management, continuity of business, end-user...


  • San Francisco, Heredia, Costa Rica Freudenberg Group A tiempo completo

    We offer a highly competitive salary of $120,000 - $180,000 per year, depending on experience.**Job Summary:**The Freudenberg Group is seeking an experienced Senior Risk Management Specialist to join our team. As a key member of our internal audit team, you will play a critical role in identifying and mitigating risks across the...


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

    About StrykerStryker is a leading medical technology company that offers innovative products and services to improve patient care. Our company culture emphasizes teamwork, innovation, and customer satisfaction.Salary InformationThe estimated annual salary for this position is around $85,000-$110,000 depending on location and experience.Job DescriptionWe are...


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

    About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.


  • San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is an exciting opportunity for a seasoned professional to leverage their expertise in risk management, audit, and advisory services to drive business growth and mitigate risks across our diverse businesses.Main...


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

    About the RoleWe are seeking a highly skilled Risk Management Documentation Specialist to join our team. As a key member of our Compliance and Control group, you will play a crucial role in ensuring the quality and accuracy of our documentation.Job DescriptionThe successful candidate will have a deep understanding of risk management principles and be able to...


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

    Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...


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

    Citi seeks a seasoned Third Party Risk Management Specialist to join our team in executing third party risk management activities on behalf of Business Activity Owners (BAOs) / Third Party Officers (TPOs). This role will ensure that all items are handled in a controlled and compliant manner according to internal policies and procedures, and external rules...

  • Compliance Specialist

    hace 2 meses


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...