Amr Business Process Risk Manager
hace 2 días
At Intel, we are committed to fostering a culture of risk management and control. As the Americas Risk and Controls Analyst, you will play a vital role in assessing and mitigating risks across our Sales and Marketing Group's (SMG) Americas region.
The analyst will partner with cross-functional teams to identify existing and emerging risks, quantify their potential impact, and implement controls to mitigate them. This includes leading customer-facing audits of rebate programs, analyzing pricing and incentive structures, and verifying compliance with contracts.
Key responsibilities include developing test plans for customer audits, conducting fieldwork using appropriate auditing methods, identifying complex controls gaps, and presenting audit findings to stakeholders. Additionally, the analyst will collaborate with regional counterparts to share best practices, lead global risk management projects, and deliver data science initiatives to improve risk management capabilities.
To succeed in this role, you will require strong analytical skills, excellent communication and presentation abilities, and experience in financial modeling and analysis. A Bachelor's degree in a relevant field and 5+ years of work experience in finance or financial compliance are essential. Advanced English language proficiency and permanent right to work in Costa Rica are also required.
We offer a hybrid work model that allows employees to balance on-site and off-site work. As a member of the Finance team, you will contribute to making and supporting business decisions that drive shareholder value. If you are passionate about risk management and want to make a meaningful impact at Intel, apply for this exciting opportunity
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Compliance Process Manager
hace 1 día
San José, San José, Costa Rica Mondelez International A tiempo completoThe Compliance Process Manager role is available within Mondelez International's Global Business Services team, supporting service operations in the Latin America region.About the RoleThis position will be part of a dynamic team focused on ensuring service level agreements and obligations are met. As a co-owner of standard operating procedures, you will...
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Business Process Analyst
hace 1 día
San José, San José, Costa Rica Ntt Data A tiempo completoWe are seeking a Business Process Analyst to join our team in Escazu, San Jose, Costa Rica. Estimated salary: $65,000 - $85,000 per year.**Job Description**The successful candidate will work on assignments where independent judgment is required in resolving problems and making recommendations. Responsibilities include:Determining research methods,...
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Business Collections Process Manager
hace 7 días
San José, San José, Costa Rica Te Connectivity A tiempo completoAbout This RoleAs a Business Collections Process Manager at Te Connectivity, you will be responsible for overseeing the planning and delivery of in-scope O2C processes. This includes Accounts Receivables, Cash Application, Credit, Dispute Management, and Collections.Main ResponsibilitiesBuilding strong relationships with key stakeholders to ensure compliance...
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San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor's degree or equivalent in a finance-related field is required.- 7+ years of experience in finance, accounting, or a similar field are necessary for this role.Job Summary:Amzn Support Srvcs Costa Rica seeks a Senior Risk Manager within Finance Operations Risk Intelligence (FORI).Company Overview:The Finance Operations organization manages various...
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Strategic Risk and Compliance Manager
hace 2 días
San José, San José, Costa Rica Intel A tiempo completoAt Intel, our Corporate Services team plays a vital role in enabling the success of our employees and organization as a whole. As a Strategic Risk and Compliance Manager in Costa Rica, you will be responsible for providing leadership in enabling the risk management systems of the organization.This involves conducting risk assessments with a focus on ethics...
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Strategic Risk Operations Manager
hace 7 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob OverviewAmazon Support Services Costa Rica Srl is seeking a seasoned operations manager to lead our team of investigators in San Jose, CR. This is an exceptional opportunity for a self-driven individual to drive strategy and vision for our operation of 150-200 investigators.ResponsibilitiesDevelop and implement strategies to attain business objectives...
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Payroll Compliance Risk Manager
hace 3 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoCompany Overview:">Amzn Support Srvcs Costa Rica is a leading provider of payroll compliance services, dedicated to helping businesses navigate the complexities of international payroll and employment law.Job Summary:">We are seeking an experienced Payroll Compliance Risk Manager to join our team. As a key member of our Global Payroll Compliance team, you...
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Business Process Specialist
hace 7 días
San José, San José, Costa Rica Mondelez International A tiempo completo**Mondelez International: Where Opportunity Meets Excellence**We are seeking a highly skilled Business Process Specialist to join our Global Business Services team in Latin America. As a key member of our service operations, you will play a crucial role in driving business growth and excellence through process improvement and optimization.About the Role:The...
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Risk Management Professional
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San José, San José, Costa Rica Moody'S Investors Service A tiempo completoAbout the RoleThe Third Party Risk Manager will collaborate with the SVP of Third-Party Risk to establish a framework for tiering, monitoring, assessing, and mitigating third-party risk. Working closely with business areas, this role will identify critical suppliers, utilize internal and external resources to understand related risks, and coordinate with...
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Senior Business Process Specialist
hace 3 días
San José, San José, Costa Rica Pfizer A tiempo completoTransformative Financial ExpertisePfizer is seeking an exceptional Senior Analyst to join our team. As a pivotal member of our organization, you will be responsible for implementing and maintaining robust financial controls that drive business growth and excellence.About the RoleContribute to project completion, manage your time effectively, and develop...
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Senior Credit Risk Manager Leader
hace 3 días
San José, San José, Costa Rica Citi A tiempo completoCiti seeks an experienced Senior Credit Risk Manager to lead its portfolio risk management efforts. This senior-level role is responsible for overseeing credit reviews, approvals, and monitoring the portfolio to identify potential credit migrations in coordination with the Risk Management team.The primary objective of this position is to manage Citi's global...
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Enterprise Risk Management Strategist
hace 1 día
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAt Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. This motivates us to bring out the best in our products and our people.The Audit, Risk and Controls Department is a critical component of our Shared Services team, dedicated to establishing and maintaining a firm-wide risk management culture and framework.The...
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Business Process Analyst
hace 3 días
San José, San José, Costa Rica Te Connectivity A tiempo completoAbout the Position:This role is part of our O2C teams focused on Cash Application, Client Credit Management, Dispute Management and Collections.Key Responsibilities Include:Support migration of O2C processes from countries throughout Americas to San Jose, Costa RicaPrepare O2C related process documentation (process maps and work instructions)Perform cash...
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Strategic Risk Governance Specialist
hace 2 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Manager to join our Escalation Management & Prevention Team. This is an exceptional opportunity to work with cross-functional teams, utilizing influencing and collaboration skills to identify and prevent abuse for our customers and brand owners worldwide.Your Key ResponsibilitiesLead and support teams in...
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San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoJob DescriptionThe Amazon Support Services Costa Rica Srl - B20 AML Programme team in Registration and Compliance is looking for a Senior AML Compliance Manager to lead, manage, and develop a global team of Quality Specialists covering the Know Your Customer programme.About the RoleThis Senior AML Compliance Manager role will oversee a team of c. 7 people...
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Program Manager, Risk Prevention Specialist
hace 7 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoJob SummaryWe are seeking a seasoned Program Manager to join our Buyer Risk Prevention team in Costa Rica. As a key member of our team, you will be responsible for leading the development and execution of tactical and strategic plans to prevent fraudulent activity among hundreds of millions of eCommerce transactions.About the RoleThis is an exciting...
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Payment Risk Management Leader
hace 6 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoOverviewAmzn Support Srvcs Costa Rica seeks a skilled Program Manager to lead our Gift Card Fraud, Payment Risk initiative. This role demands a professional with strong leadership skills and expertise in project delivery, risk management, and collaboration.About the RoleWe are looking for an experienced leader who can spearhead large-scale projects, foster...
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Strategic Credit Risk Manager
hace 6 días
San José, San José, Costa Rica Western Union A tiempo completo**Western Union: Delivering Financial Services with a Global Perspective**We're a FinTech leader in the global payments industry, using insights from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Our team of over 8,000 people spans 200 countries and...
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Business Transformation Manager
hace 9 horas
San José, San José, Costa Rica Intel A tiempo completoIntel is seeking a highly motivated and detail-oriented Business Operations Manager to drive transformation of its supply chain.This exciting opportunity involves working across functional areas with business stakeholders and partnering with technology partners to deliver innovative solutions for Intel.The ideal candidate will be action oriented, have strong...
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Global Risk Management Specialist
hace 1 día
San José, San José, Costa Rica Moody'S A tiempo completoAbout Moody's Shared ServicesMoody's Shared Services is a vital component of our organization, responsible for operational support to our business units. Our team members are dedicated professionals who ensure the smooth functioning of various departments, including Finance, Technology, Legal, Compliance, and Human Resources.The RoleWe are seeking an...