Risk Management Executive

hace 3 semanas


San Francisco, Heredia, Costa Rica Experian A tiempo completo

Role Summary:

As an experienced Risk/Fraud Operations Manager, you will report directly to our business operations VP, overseeing a team of risk analysts to support the Experian Consumer Services business.

  • Maintain, populate, and review risk and issue management across internal and external tools.
  • Engage with management to ensure technology issues are properly dealt with.
  • Monitor risk strategies to ensure delivery within agreed deadlines and required quality.
  • Perform policy compliance reviews.
  • Apply a risk-based approach to manage risks.
  • Raise and manage regional policy deviations and exceptions.
  • Maintain process management and documentation management standards.
  • Support internal, external fraud, and risk-related audits.
  • Identify compliance learning and training needs for ECS, provide training, consultation, and support in issue resolution to internal personnel.
  • Act as a liaison and POC for new risk issues, including process assistance, tools, tracking status, and status of issues.
  • Conduct deep dives on risk, compliance, and security-related processes, implementing automation while challenging the status quo.
  • Provide statistical information to multiple levels of management through the use of dashboards.
  • Develop control processes, working with key stakeholders on writing and documenting processes.
  • Create and report on KPIs to executive management for policy compliance status.
  • Prepare summaries and analysis for monthly risk-related meetings for executive management and actions follow-up tasks within time-sensitive windows.


  • San Francisco, Heredia, Costa Rica GFT Technologies SE A tiempo completo

    About the RoleThe Technology Risk Manager role is a key position within the project, enabling successful delivery of a major program of work. This role will provide support to the Program Executive and senior management in identifying, assessing, managing, and reporting program risks.A Day in this RoleDevelop accurate RAID logs for each project within the...


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

    Job SummaryExperian is seeking a highly skilled IT Risk Management Specialist to join our team. This role will be responsible for helping to mature the Risk Management and general compliance functions within Experian Information Technology Services (EITS).Key ResponsibilitiesPartnering with EITS Management to implement and embed Risk / Issue Management...


  • San Francisco, Heredia, Costa Rica GFT Technologies SE A tiempo completo

    The Technology Risk Manager role is a key position within GFT Technologies SE to ensure the successful delivery of major programs.This role will support the Program Executive and senior management in identifying, assessing, managing, and reporting program risks. The Technology Risk Manager will engage with various stakeholders, communicating effectively with...


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

    Audit Manager Job Description at CitiThe Audit Manager is an intermediate to advanced level role responsible for overseeing audits and assessments of Citi's risk and control environments. The role requires effective management of a team that delivers high-quality audit reports in accordance with Internal Audit and regulatory standards.Responsibilities:•...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our Global Product and Food Safety Incident Management team at Amazon Support Services Costa Rica Srl.Key ResponsibilitiesIdentify, contain, and resolve time-sensitive escalations.Perform analysis of data from various sources to identify possible risk indicators.Perform incident...


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

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at JLL. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular...


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

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

  • Risk Management Leader

    hace 4 semanas


    San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job SummaryAmzn Support Srvcs Costa Rica is seeking a Senior Risk Manager to support the Finance Operations (FinOps) Controllership and Self-Inspection team. The ideal candidate will have a strong background in risk management, operations auditing, and IT compliance.Key ResponsibilitiesLead risk assessments for FinOps services and functionsLead end-to-end...

  • Risk Management Lead

    hace 5 días


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...


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

    Role SummaryWe are seeking a skilled Risk Management Coordinator to join our team at Citi. This role will involve coordinating governance and the facilitation of the Manager Control Assessment (MCA), as well as tracking, monitoring, and analyzing risk and associated controls.Key ResponsibilitiesConduct tracking, monitoring, and analysis of risk and...


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

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.The Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management, and reporting of key financial,...


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

    The Third Party Risk Management program at Citi is responsible for ensuring effective risk management practices are in place for external third party relationships that carry the highest degree of risk for our businesses. As a dedicated Third Party Officer, you will play a key role in coordinating and facilitating these activities.Responsibilities...


  • 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

    Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...


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

    Job Title: Risk/Fraud Operations ManagerExperian is seeking a highly skilled Risk/Fraud Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing a team of risk analysts, maintaining and reviewing risk and issue management across internal and external tools, and engaging with management to ensure...


  • San Francisco, Heredia, Costa Rica Kimberly-Clark Corporation A tiempo completo

    About the RoleKimberly-Clark Corporation is seeking a skilled Treasury Risk Management Specialist to join our team. As a key member of our financial risk management operations team, you will be responsible for identifying, evaluating, and mitigating financial risks that could impact the organization's stability and growth.Key Responsibilities* Support the...


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

    About the RoleWe are seeking a highly skilled Strategic Risk Manager to join our team. This role will be responsible for managing and mitigating risks that could impact our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential threatsConduct regular risk assessments to identify and mitigate potential...


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

    Moody's seeks an experienced Enterprise Risk Management Director to empower organizations to make informed decisions through integrated risk assessment.Functional Responsibilities:Conduct thorough reviews and analyses of vendor contracts to identify potential risks and develop mitigation strategies.Liaise with business divisions to understand services,...


  • 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

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...