Operational Risk Management Specialist

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Overview

Citi is seeking a highly skilled Operational Risk Management Specialist to join our team. In this role, you will be responsible for facilitating Citi businesses' ongoing compliance with Third Party Management requirements.

You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and/or business requirements.

  • Monitor reports to ensure third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and/or accountable parties.
  • Review third-party records across Citi systems to ensure accuracy of data and supporting artifacts.

Main Responsibilities:

  • Facilitate and coordinate with Subject Matter Experts (SMEs) in areas such as Data Privacy, Export Licensing, and Continuity of Business (COB) to complete required due diligence activities.
  • Ensure timely completion and updates to third-party related risk information based on required frequency; track outstanding items for follow-up.
  • Engage with Third Party Officers (TPOs) as well as Sector and Regional Risk teams as necessary.
  • Execute common, standardized third-party risk management processes, managed centrally by the TPU, including gathering documentation and third-party artifacts, researching third-party information, and inputting data into relevant repositories.
Required Skills and Qualifications
  • Advanced English level
  • Bachelor's University degree completed/in progress
  • Knowledge of third-party management risk and control methodologies and best practices
  • Excellent communication skills
  • Strong organization skills, with proven ability to successfully manage multiple priorities


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

    **Job Description:**We are seeking a highly skilled Operational Risk Management Specialist to join our team at Citi. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.**Key Responsibilities:**Contribute to risk assessments and drive actions to...


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

    **Job Overview**Citi is a global bank seeking a highly skilled Operational Risk Management Specialist to join our team. As an Operational Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Participate in site-wide control meetings to promote a culture...


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

    **Job Description:**The Operational Risk Specialist is a developing professional role within the Risk Management team at Citi.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.Provide governance and oversight, including technology...


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

    **Job Overview:**Citi is a leading financial institution that requires a skilled Operational Risk Management Specialist to contribute to the identification, assessment, and mitigation of operational risks. The ideal candidate will have strong analytical skills and experience in risk management.**Key Responsibilities:**Conduct thorough risk assessments to...


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

    Citi is seeking an experienced Operational Risk Specialist to join our team. As a key member of the organization, you will play a vital role in assessing risks and driving actions to address operational risk losses.The ideal candidate will have a minimum of 6 years of working experience in Operational Risk, with expertise in governance and oversight, control...


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

    Citi's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...


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

    **Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...


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

    About the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...


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

    Company OverviewCiti is a leading global bank with a long history of innovation and excellence. Our commitment to providing exceptional services has made us a trusted partner for individuals, businesses, and governments around the world.Job DescriptionWe are seeking an Operational Risk Specialist to join our team. This role will play a critical part in...


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

    Job OverviewWe are looking for a highly skilled Operational Risk Management Specialist to join our team. The successful candidate will have extensive experience in driving the instruction design and development of comprehensive learning solutions utilizing multiple delivery vehicles preferably within a globally matrixed organization.As a key member of our...


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

    About the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...


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

    Job OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...

  • Risk Management Analyst

    hace 1 semana


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...


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

    **Job Description:**As a Global Operational Risk Specialist at Citi, you will be responsible for identifying and managing operational risk in various areas. This role requires strong analytical skills, excellent communication, and the ability to work independently.**Key Responsibilities:**Develop and maintain relationships with the Third Party Unit and...


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

    Overview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...


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

    The Operational Risk Sr Analyst is a seasoned professional role.The BTSS Operational Risk Specialist will support BTSS Americas risk operations.**The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**.The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...


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

    About This RoleThis dynamic opportunity allows you to join a collaborative internal audit team at Experian, where you will utilize your analytical skills to identify areas of risk and develop strategic solutions. As a Risk Management Specialist, you will play a crucial role in shaping the company's risk management framework and contributing to its continued...


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

    **Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...


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

    Job DescriptionThe Operational Risk Analyst II role is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The incumbent identifies policy gaps and formulates policies, interprets data and makes recommendations, researches and interprets factual information, and...


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

    Job DescriptionCiti is seeking an experienced Risk Management Specialist to join our Human Resources Shared Services team. In this role, you will play a critical part in supporting our risk and control initiatives and programs.Key Responsibilities:Support control programs by providing critical analysis and recommendations to ensure effective risk management...