Operational Risk Management Professional

hace 3 semanas


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

At Moody's, we are a global integrated risk assessment firm that empowers organizations to make informed decisions. Our Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business.

The ERM team seeks an Operational Risk Management Professional to be an integral part of our team, supplying standardization of risk assessment and monitoring throughout the organization.

This role will partner with the Moody's Shared Services (MSS) organization primarily aligned with the People, Legal and Compliance (or Accounting and Finance) functions, to improve their operational risk maturity.

You will be responsible for understanding the business areas' environment, risks, controls, and cross-functional dependencies. You will facilitate the risk assessment process and partner with business owners to ensure risks and controls are adequately detailed and handled.

Key Responsibilities:

  • Collaborate with business areas and risk owners to proactively identify, evaluate, and lead risks
  • Facilitate the formal risk assessment process, providing an independent review and challenge
  • Enhance the business' risk maturity by improving the internal control environment
  • Support business areas with issue identification and coordinate root cause analysis

Requirements:

  • Undergraduate degree in Accounting, Finance, Management, or related field
  • 5-7 years in Operational Risk Management or Internal Audit
  • CPA, CIA, or professional risk management qualification a plus
  • Excellent oral, written, and interpersonal skills

Estimated Salary: $120,000 - $150,000 per year

We are an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity, or any other characteristic protected by law.



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

    Citi is seeking a skilled Operational Risk Professional to join our team. As an Operational Risk Analyst II, you will play a critical role in monitoring and assessing processes and data to identify policy gaps, interpret data, and make recommendations.This exciting opportunity offers the chance to develop working knowledge of industry standards and...


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

    The Operational Risk Analyst II is a developing professional role at Citi, a leading financial institution. As an integral part of our enterprise risk management team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. Your expertise in interpreting data and making...


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

    Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...


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

    About Moody'sMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions.Salary: $120,000 - $180,000 per yearThis salary estimate is based on industry standards and the complexity of the role.Job DescriptionThe Operational Risk Manager will play a critical role in establishing and maintaining a firm-wide...


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

    The Operational Risk Analyst II role at Citi is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, providing governance and oversight,...


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

    About the RoleWe are seeking a skilled Operational Risk Management Specialist to join our team at Citi.Job SummaryThe successful candidate will contribute to risk assessments and drive actions to address operational risk losses. This will involve challenging historical and proposed practices, providing governance and oversight, and ensuring that all product,...


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

    Performs comprehensive risk assessments to identify, measure, and mitigate operational risks that could impact Citi's business. Proactively drives governance and oversight to ensure risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Contributes to the development and implementation of risk management strategies and...


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

    The Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...


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

    Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...


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

    Job OverviewCiti, a leading global financial services institution, seeks an experienced Tpu Third Party Risk Analyst I to join our team. As an Operational Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with third-party vendors.About the RoleThis position involves working closely with various...


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

    Job Description:In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.Key Responsibilities:* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to...


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

    **Key Responsibilities:**- Monitor and report on risk and control environment of the Business, ensuring compliance with Citi Operational Risk Policy.- Coordinate Business Risk Committee meetings to track and address issues, and oversee Manager's Control Assessment (MCA) updates.- Ensure adherence to operational loss approvals and reporting processes, and...


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

    Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...


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

    **Job Summary:**We are seeking a skilled Risk Management Professional to join our team at Citi.**About the Role:**This is a challenging opportunity for an experienced auditor to leverage their expertise in risk management and contribute to the development of audit processes improvements.**Key Responsibilities:**Perform moderately complex audits, including...


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

    **Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**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 Description:OverviewCiti is a leading global bank seeking an experienced Operational Risk Analyst II to join our team. As a key member of our risk management group, you will play a critical role in identifying and mitigating operational risks across the organization.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per annum,...


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

    As a key member of the Risk Management team at Citi, you will play a critical role in identifying and mitigating operational risk across various business areas.The Operational Risk Intmd Analyst is responsible for contributing to risk assessments, driving actions to address root causes of operational risk losses, and providing governance and oversight.This...


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

    At Citi, we are committed to excellence in risk management. Our team of Operational Risk Analysts plays a vital role in identifying and mitigating operational risks that could impact our business.We are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for contributing to risk assessments and driving...


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

    Citi is a global financial services company seeking an experienced Senior Operational Risk Analyst to join our team.Salary: $120,000 - $180,000 per year.About the RoleWe are looking for a highly skilled and motivated individual to contribute to our Operational Risk Management team. The successful candidate will have 5-8 years of relevant experience in risk...


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

    The Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...