Document Control Specialist

Job OverviewWe are seeking a seasoned Senior Control Assurance Assessor to join our team in Costa Rica. As a key member of our Information Security department, you will be responsible for testing security controls both on-premise and in the cloud to ensure design implementation, safeguarding Experian's assets.About the RoleAssess control design, performance,...

Job Overview:Citi is seeking an experienced Product Control Specialist to join their Finance team. This intermediate level position is responsible for ensuring the completeness, accuracy, and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to control and support data integrity and general...

Job SummaryWe are looking for a highly skilled Global Financial Services Control Specialist to join our team. The successful candidate will be responsible for overseeing control activities supporting Finance teams in LATAM countries and managing teams that facilitate External Audit Coordination, Control policy support and Risk & Control analytics.The ideal...

The Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...

At Zm Financial Systems, we empower our employees to make a meaningful impact in the world of finance.Mission:We strive to be the Agency of Choice for our customers, employees, and future employees by focusing on Excellence and embodying behavioral qualities such as Integrity, Responsiveness, Collaboration, Respect, and Passion.We believe that our people are...

About ExperianExperian is a global information services company that empowers consumers and clients to manage their data with confidence. Our mission is to help individuals take financial control, businesses make smarter decisions, and organizations prevent identity fraud and crime.Job SummaryWe are seeking an experienced IT Security Controls Specialist to...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

Citi seeks a highly skilled Risk and Control Analyst to join the LATAM Finance Controls Initiatives team. This role is a critical control position that supports Finance teams across the region in the end-to-end External Audit process.The successful candidate will be responsible for coordinating and facilitating external audits, executing annual ongoing...

About the RoleThe ICG KYC Quality Metrics team within the ICG KYC Utility is responsible for preparing data and reports for internal tracking, senior management information, and other regulatory, compliance, and audit purposes. As a Compliance and Control Specialist, you will play a critical role in ensuring the ICG Business remains compliant to or exceeding...

**Job Description**Citi is seeking a Control Automation Governance Expert to join our team. As a key member of our organization, you will be responsible for developing and implementing governance frameworks for control automation ensuring alignment with industry standards and regulatory requirements.Key Responsibilities:Develop and implement governance...

**Job Description**The Controls Advisory Analyst will play a critical role in developing and implementing controls governance processes, standards, methodologies, and advising on the business implementation of Experian's most critical controls.They will have input into the definition of control objectives, design and implementation of control activities, and...

Role SummaryThe KYC Operations Manager is a critical role that requires a strong understanding of anti-money laundering regulations and excellent leadership skills. The successful candidate will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

As a Quality Control Specialist, you are an excellent communicator who is able to work closely with Producers, Studio Artists and Technical artists to ensure assets are successfully delivered without errors.Mitigating risks and managing QC can be challenging, but your organizational and interpersonal skills are up to the test.**You Will**:- Monitor...

Audit Project Specialist Role Overview:Sgf Global is seeking a highly skilled Audit Project Specialist to join their team in Heredia, Costa Rica. As an Audit Project Specialist, you will be responsible for performing independent testing of controls and delivering meaningful results to the Director of IT Compliance.Key Responsibilities:Perform thorough...

We are seeking a detail-oriented and organized Data Tracing and Testing Specialist to join our team at Citi. In this role, you will be responsible for reviewing and analyzing data reported to regulators, identifying areas that require stronger data quality controls or compensating measures.Key skills and qualifications:Bachelor's/University degree in...

We believe that diversity, equity, and inclusion are essential to our purpose of creating a better tomorrow. As a Cybersecurity Acquisition Specialist at Experian, you will play a critical role in ensuring the security and integrity of our global operations. This position requires a deep understanding of enterprise/product architecture and design, as well as...

**Job Summary:**We are seeking a highly skilled Human Resources Information System (HRIS) Specialist to join our team. As an HRIS Specialist, you will be responsible for working with testing leads, architects, and other stakeholders to execute functional and performance testing.**Key Responsibilities:Develop optimized test scenarios, document detailed test...

We are seeking a Financial Reporting and Controls Professional to join our LATAM Finance Controls Initiatives team. In this role, you will be responsible for coordinating and facilitating external audits, executing annual ongoing validation of GRITT Inventory for Finance owned Regulatory Reports in centralized countries in Latam, and assisting with execution...

About the PositionWe are seeking an experienced IT Security Access Management Specialist to join our team. As an IT Security Access Management Specialist, you will be responsible for implementing and managing our clients' IT security access management systems, ensuring that only authorized personnel have access to sensitive data and...

Job Description As a Senior Control Assurance Assessor, you'll test security controls both on-premise and in the cloud to ensure design implementation, safeguarding Experian's assets.You'll assess control design, performance, and compliance with standards and regulations, reporting to the Information Security Control Assurance Testing Manager.Identifying...