Financial Risk Operations Manager
hace 3 días
**Job Description**
Citi is seeking a highly skilled Financial Risk Operations Manager to lead the development and management of our dedicated internal Know Your Client (KYC) program. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.
The overall objective of this role is to ensure the successful execution of AML monitoring processes in accordance with Citi compliance policies and procedures. This includes managing and leading KYC operations, performing program management of existing Business As Usual (BAU)/Refresh process, and providing people management and development responsibilities.
Key Responsibilities:
- Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
- Perform program management of existing BAU/Refresh process with scope to migrate further functions globally
- Provide people management and development responsibilities and ensure team service level standards are met
**Requirements**
To be successful in this role, you will need to have 5-8 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal, or other control-related function in the financial services industry. You must have good interpersonal skills, ability to interact with Senior Management, verbally and in written communications. Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner are also essential.
-
Financial Operations Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoWe are seeking a highly motivated and experienced professional to join our Financial Operations team at Citi. As a Financial Operations Manager, you will be responsible for leading a team of employees and driving business outcomes through process improvement and data analysis.Key Responsibilities:Lead a team of employees to achieve business objectivesDevelop...
-
Financial Operations Manager
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverviewCiti seeks a Financial Operations Manager to lead the Full Suite Ledger support team in Costa Rica. This role oversees general system operations support processes, including inbound feeds monitoring, system runbook processing and monitoring, system performance and integrity validations, communications and common support for end-users.Key...
-
Digital Risk Operations Manager
hace 3 días
San Francisco, Heredia, Costa Rica Digital Risk, Llc. A tiempo completoCompany OverviewDigital Risk, LLC is a leading provider of technology-enabled risk management solutions. Our mission is to empower businesses to make informed decisions and mitigate potential risks.We are committed to delivering exceptional results through our Front2Back Transformation approach, which leverages the power of cloud and cognitive technologies...
-
Lead Financial Risk Manager
hace 7 días
San Francisco, Heredia, Costa Rica Infotree Global Solutions A tiempo completoAs a member of the Infotree Global Solutions team, you will be responsible for identifying and analyzing potential financial risks in our operations.Main Responsibilities:Recommend credit extensions or revocations based on account state analysis.Prepare detailed reports on approved and revoked credits.Key Requirements:Bachelor's degree in Accounting or...
-
Financial Operations Manager
hace 2 días
San Francisco, Heredia, Costa Rica Marriott International, Inc A tiempo completoJob DescriptionAs a Financial Operations Manager, you will coordinate and implement accounting work and projects as assigned. This includes coordinating, implementing, and following up on Accounting SOP audits for all areas of the property.You will generate and provide accurate and timely results in the form of reports, presentations, etc., and analyze...
-
Financial Operations Manager
hace 6 días
San Francisco, Heredia, Costa Rica Auxis A tiempo completoJob Summary:We are seeking an experienced Financial Operations Manager to lead our accounting team in delivering exceptional results. As a key member of our leadership team, you will be responsible for overseeing the daily administrative tasks, managing accounting operations, and ensuring compliance with local, state, and federal tax and regulatory reporting...
-
Manager - Risk Management
hace 4 semanas
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...
-
Financial Operations Manager
hace 4 días
San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**Key Responsibilities**The Financial Operations Manager will be responsible for:Resolving disputes related to accounts receivable for the Retail channelEngaging with different teams to understand best practicesBeing the primary point of contact across the AR TeamParticipating in operational excellence activitiesAnalyzing existing processes and recommending...
-
Financial Risk Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAs a Senior Financial Analyst, Global Credit at Amazon Support Services Costa Rica Srl, you will play a key role in analyzing and evaluating credit models for our global customers. With a strong background in finance, accounting, or a related analytical field, you will dive deep into data points to identify credit risk proactively while defining processes...
-
Finance Operations Risk Manager, Foaa
hace 2 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAmazon is looking for a Finance Risk Manager to join Finance Operations Accounting & Analysis (FOAA).In this role, you drive global controllership across FOAA.You identify risks, perform inspections, and apply your subject matter expertise to assess controls that impact accounting and financial reporting.You will collaborate with process owners to develop...
-
Senior Financial Planning and Operations Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleCiti is a global leader in financial services, with a long history of serving clients across the world. We are seeking an experienced Senior Financial Planning and Operations Manager to join our team.Job DescriptionThe Senior Financial Planning and Operations Manager will be responsible for leading the overall administrative activities of our...
-
Financial Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...
-
Risk Manager, Foaa, Amazon
hace 4 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoB.A.or B.S.in Information Technology/Systems, Accounting, Business, Finance or other Business-related field- 7+ years' experience with audits, including IT control assessmentsAmazon is seeking a Risk Manager with a strong IT audit background to join the Finance Operations Accounting and Analysis (FOAA) team.The top priority for this role is controllership...
-
Enterprise Risk Manager
hace 4 días
San Francisco, Heredia, Costa Rica Jll A tiempo completoJLL supports the Whole You, personally and professionally. Our organization is dedicated to providing a supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health.About JLLWe are a leading professional services and investment management firm specializing in real estate with operations in over 80 countries and...
-
Operational Risk Senior Manager
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...
-
Financial Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Finance- Moody's...
-
Financial Services Operations Director
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout UsCiti Shared Services (CSS) is a vital partner to the Corporate Finance and Human Resources organizations. We ensure financial and human resources operations and processes throughout the entire employment life cycle are carried out through the performance of world-class, scalable operations.We also deliver excellence in mission-critical, global...
-
Business Risk Consultant
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Enterprise Infrastructure (EI) division seeks a highly skilled Risk & Control Senior Analyst to support North America (NAM) Citi Locations & Realty Services (CLRS). This role requires coordination and control oversight across different functional areas within CLRS operations.The primary mission of the CLRS NAM R&C Senior Analyst is to partner with...
-
Financial Manager for CSIS Operations
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview:**Citi seeks a highly skilled financial manager to oversee CSIS operations in the region. This role requires strong corporate finance knowledge, advanced accounting skills, and excellent communication abilities.**Key Responsibilities:*Manage CSIS operational budget and investment planDetermine financial targets for CSIS, identifying risks and...
-
Finance Operations Sr. Risk Manager, Amazon, Foaa
hace 2 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAmazon is looking for a Finance Risk Manager to join Finance Operations Accounting and Analysis (FOAA).In this role, you will be the team site leader and drive global controllership across FOAA.You identify risks, perform inspections, and apply your subject matter expertise to assess controls that impact accounting and financial reporting.You will...