Empleos actuales relacionados con Advanced Risk Assessment Expert - San José, San José - Amzn Support Srvcs Costa Rica
-
Transaction Risk Assessment Specialist
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completoJob DescriptionWe're looking for a skilled Digital Transaction Analyst to join our Digital Review Team. As a key member of this team, you will analyze digital transactions to ensure no fraudulent activity is involved. Your primary responsibility will be to resolve problems and decide when to escalate a case or proceed with regular transaction/customer...
-
Manager, Operations Risk Control Self Assessment
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Manager, Operations Risk Control Self Assessment - **Santa Ana, Costa Rica****Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit...
-
Risk Assessment Specialist
hace 3 días
San José, San José, Costa Rica beBee Careers A tiempo completoSafety Expert OpportunityWe are seeking an experienced safety expert to join our team and contribute to the development of our safety strategy. As a key member of our EHS team, you will be responsible for ensuring the safe operation of our facilities and minimizing risks to employees and the environment.Responsibilities:Respond to employee EHS questions and...
-
Risk Assessment Specialist
hace 1 día
San José, San José, Costa Rica beBee Careers A tiempo completoWhy Work with UsWe are a dynamic organization that provides opportunities for professional growth and development. Our team is dedicated to creating innovative solutions for various types of risk. We value collaboration, independence of thought, and mutual respect. If you are a highly motivated individual with strong quantitative and communication skills, we...
-
Risk Management Specialist
hace 17 horas
San José, San José, Costa Rica beBee Careers A tiempo completo**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for implementing risk management systems within the company.Risk Assessment and Management:Conduct thorough risk assessments with a focus on ethics and controls.Participate in the annual risk mapping...
-
Risk Management and Controls Specialist
hace 1 semana
San José, San José, Costa Rica Screenovate A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Management and Controls Specialist to join our Sales and Marketing team. As a key member of our risk management finance team, you will provide critical leadership in providing ethics, compliance, and controls expertise at the worldwide level.Key Responsibilities:Collaborate with Ethics and Legal Compliance...
-
Compliance Risk Management Specialist
hace 2 días
San José, San José, Costa Rica beBee Careers A tiempo completoJob Description:We are seeking a skilled Compliance Risk Management Specialist to join our team. This role will be responsible for ensuring the operation meets all regulatory requirements and identifies areas for improvement.Your Key Responsibilities:Assess controls requirements and ensure they are metCollaborate in process improvement initiatives related to...
-
Risk Manager, Ii
hace 2 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...
-
Risk Mitigation Expert
hace 4 días
San José, San José, Costa Rica beBee Careers A tiempo completoRisk and Compliance Analyst">This role is responsible for assessing risk and influencing process improvements to mitigate the largest risks across the region. The analyst will partner across various departments to identify risks, quantify their potential impact, and implement controls to respond to those risks.">Main Accountabilities">Assess risk and develop...
-
San José, San José, Costa Rica Screenovate A tiempo completoSales and Marketing Governance and Compliance RoleWe are seeking a seasoned professional to lead our Sales and Marketing governance and compliance initiatives. As a key member of our risk management finance team, you will provide critical leadership in providing ethics, compliance, and controls expertise at the worldwide level.Key Accountabilities:Provide...
Advanced Risk Assessment Expert
hace 2 semanas
Risk Management Expertise
We are seeking a highly skilled Risk Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our organization, you will be responsible for leading risk assessments, developing audit plans, and implementing risk mitigation strategies.
Responsibilities
- Conduct thorough risk assessments to identify potential vulnerabilities
- Develop and execute comprehensive audit plans to ensure effective risk mitigation
- Collaborate with stakeholders to develop and implement process improvements
- Analyze complex data sets to inform risk-based decisions
- Maintain up-to-date knowledge of industry best practices and regulatory requirements
Requirements
To be successful in this role, you will need:
- Bachelor's Degree in Finance, Business Analytics, Economics, Accounting, or related field
- 5+ years of experience in program or project management
- 5+ years of professional experience related to internal audit, compliance, controllership, or risk management
- Certified Fraud Examiner or other professional qualification like Chartered Accountant, Certified Public Accountant, or Certified Internal Auditor
- Lean/Six Sigma knowledge or certifications such as Green Belt or Yellow Belt
- PMP certified (or equivalent certification)
