Senior Risk Management Consultant

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Description

The Senior Risk Management Consultant will lead the Global Change Management (GCM) process, ensuring accurate and timely delivery of key changes to the business. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates.

To achieve this, the consultant will host kick-off calls with change owners to gather stakeholders, begin impact assessments, and identify leads from each functional group to be part of the project. They will also help change owners craft clear messages that address all stakeholder questions, including Legal & Compliance.

In addition, the consultant will build and develop partnerships with potential initiators/change owners, channel leads, and stakeholders by providing ongoing 1:1 consultative training on both process and tools during the course of their GCM, as well as general training to raise awareness of the GCM process.

The successful candidate will have:

  • 5-8 years Project Management experience in financial services, control compliance, or legal disciplines
  • Experience with workflow systems
  • Excellent project management and organizational skills
  • Outstanding relationship building and relationship management skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail-oriented

The ideal candidate will possess a Bachelor's/University degree or equivalent experience and have excellent organization skills, ability to manage multiple tasks/projects at once, and meet deadlines.



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

    **About the Role:**Citi is seeking a Third Party Risk Consultant to help us manage third-party relationships and mitigate associated risks. As a Third Party Risk Consultant, you will be responsible for evaluating third-party vendors and developing strategies to ensure their alignment with our risk management policies.**Key Responsibilities:**Assess and...


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

    What You'll Be DoingAs an IT Control Testing Analyst, you will play a crucial role in ensuring the security and resilience of Experian's global business. Your key responsibilities will include:Performing control testing over data and information security, and important resiliency risksDeveloping testing plans applying advanced analytics and manual activities...


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

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...


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

    Risk Management ProfessionalWe are seeking an experienced risk management professional to join our team. In this role, you will be responsible for identifying, assessing, and mitigating operational risk. Your key responsibilities will include:Main Activities:Conduct risk assessments to identify potential vulnerabilities.Develop and implement risk mitigation...


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

    Job DescriptionThe Senior Auditor I role is an intermediate-level position within our Internal Audit team. As a Senior Auditor I, you will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments. Your primary objective will be to utilize in-depth subject matter expertise to contribute to the development...


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

    Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...


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

    About the RoleThis Huntsman Enterprise Risk Consultant role presents a unique opportunity to be part of an international corporate risk management department. You will support Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and...


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

    Job Overview:The Senior Risk Management Specialist will be responsible for executing third-party risk management activities on behalf of Citi, ensuring that all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations.Key Responsibilities:Have a clear understanding of...


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

    About the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.The...

  • Avp-Risk Management

    hace 2 semanas


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

    This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...


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

    Role OverviewCiti seeks a highly skilled Process Control Senior Analyst to join our Finance team in a key governance role. This position involves building a Central Utility to execute control and oversight activities, driving standardization and efficiencies for Global Controllers.ResponsibilitiesEstablish and manage the Central Utility to create a standard...


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

    Job DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...


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

    Company OverviewExperian is the world's leading global information services company. Our mission is to empower consumers and clients to manage their data with confidence, helping individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We have 20,000 people operating across 44 countries and invest in new...


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

    Job OverviewCiti is seeking an experienced Risk Management Senior Leader to join our team. In this role, you will be responsible for providing strategic risk management guidance to GPSM and driving adherence to established policies and procedures.Key ResponsibilitiesDevelop and implement a robust risk management framework for strategic projects and...


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

    About the Job">Citi's Finance team is seeking a senior risk management professional to join as a Process Control Senior Analyst with the Finance organization in a key governance role.">This position will be responsible for building a Central Utility to centrally execute key control and oversight activities for Global Controllers, driving standardization and...


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

    Citi is seeking an experienced Operational Risk Intmd Analyst to join its Risk Management team. This role will focus on identifying and mitigating operational risks, ensuring the company's continued success.Main Responsibilities:Risk Identification:Identify potential operational risks across various business lines, using industry-leading risk management...


  • San Francisco, Heredia, Costa Rica Digital Risk, Llc. A tiempo completo

    Mphasis is a global leader in next-generation technology services and solutions.We're seeking a seasoned professional to join our team as a Digital Transformation Consultant. In this role, you'll work with our clients to identify areas for improvement and develop targeted solutions that drive business growth and efficiency.The successful candidate will have...


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

    Citi's Enterprise Infrastructure division is dedicated to providing cost-effective, safe, and productive real estate services. As a North America (NAM) Citi Locations & Realty Services (CLRS) Senior Analyst, you will partner with CLRS' NAM Senior Management and the NAM Operations team to ensure operational risks within the unit are mitigated.The primary...

  • Senior Risk Advisor

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Senior Risk Advisor Job Summary:The Senior Risk Advisor will play a key role in identifying and mitigating risks associated with Citi's financial operations. This includes developing and executing comprehensive risk management plans, identifying areas of risk, and implementing controls to mitigate those risks.Key Responsibilities:Develop and execute risk...


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

    At Citi, we are seeking a highly skilled Risk Management Specialist to join our team. This senior-level position plays a critical role in accomplishing results through the management of a team or department responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...