Financial Risk Management Specialist

hace 3 semanas


Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

We are a dynamic organisation of 25,000 people across 65 countries, where we value individuality and enable you to bring your true self to work.

As a Senior Auditor, you will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability.

The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.

Job Description

Servicing the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology. Independently complete audit testing, deliver work paper, write the first draft issue for your section to time and quality meeting all methodology requirements. Proactively contribute to scoping of reviews.

  • Conducts the planning of individual audit engagements, including the identification of key risks and controls to be audited and procedures to be performed.
  • Owns testing, analysis and documentation of key and more sophisticated business processes, risk, and controls.
  • Defines processes without precedent and performs specific audit procedures as required.
  • Communicates results of audit work independently and documents the conclusions from audit work performed.

Key Responsibilities:

  • Supports the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology.
  • Independently complete audit testing, deliver work paper, write the first draft issue for your section to time and quality meeting all methodology requirements.
  • Proactively contribute to scoping of reviews.

What We Offer:

We offer a competitive salary, pension scheme, and a range of other benefits including flexible working hours, and a healthy work-life balance.



  • Santa Cruz, Costa Rica Transunion A tiempo completo

    About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at TransUnion.Key ResponsibilitiesAssist business units in creating and implementing processes and procedures to ensure compliance with federal and provincial laws and regulations, contractual obligations, and audit internal and external stakeholders.Project...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    About the RoleThermo Fisher Scientific is seeking a talented Procurement Risk Specialist to join our team. As a key member of our procurement function, you will play a crucial role in identifying, assessing, and mitigating supply chain risks.Key ResponsibilitiesConduct thorough risk assessments for suppliers across various categories, including direct...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    Job Summary:We are seeking a skilled Security Risk Management Specialist to join our team in Costa Rica. In this role, you will be responsible for initiating research, conducting due diligence, and analyzing data within a functional area.


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    As a key member of our team at Thermo Fisher Scientific, you will play a pivotal role in ensuring the smooth management of customer relationships and credit limits. Your primary responsibility will be to utilize our ERP system, Order Release Portal, and Cforia/GetPaid system to effectively manage customers with low-complex portfolios.You will perform risk...


  • Santa Cruz, Costa Rica Transunion A tiempo completo

    TransUnion's Job Applicant Privacy Notice**Our Vision**:At TransUnion, we're committed to engineering secure and reliable products that deliver a compelling experience to our customers, consumers, and colleagues. Our strategy and globally aligned operating model leverage our skills to their fullest capacity.As a key member of the Information Security Officer...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    Financial Operations SpecialistAt Thermo Fisher Scientific, we are seeking an experienced Financial Operations Specialist to join our Record to Report department. This role will play a crucial part in processing financial activities, ensuring accuracy, and maintaining high-quality results. Key responsibilities include processing accounts payable intercompany...


  • Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    Role OverviewThis Financial Account Specialist position at Lseg (London Stock Exchange Group) involves managing a defined book of business to collect cash on past-due accounts. Working closely with Fortune 500 clients, you will resolve disputes and achieve satisfactory resolutions.Main Responsibilities:- Cash collection on a defined book of business.-...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    Key Responsibilities:Develop and execute strategies to manage excess and obsolete inventory, ensuring efficient utilization and minimizing financial impact.Collaborate with cross-functional teams, including procurement, sales, and operations, to identify and address excess and obsolete inventory issues.Conduct regular analysis of inventory levels, demand...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    **Work Schedule and Environment**: Standard (Mon-Fri), Office**Position Summary**: As a Revenue Accountant II at Thermo Fisher Scientific, you will be responsible for ensuring proper revenue recognition treatment in compliance with company policy and financial accounting standards.**Key Responsibilities**: Review customer terms and conditions on contracts...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific.Job SummaryThe successful candidate will be responsible for evaluating and improving existing financial system activities, centralizing processes, and eliminating non-value-added work. They will also train teams on workflows and...

  • Compliance Specialist

    hace 3 semanas


    Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    At Thermo Fisher Scientific, we stand for integrity, intensity, involvement, and innovation with outstanding career and development prospects. Our company culture is built on a foundation of trust, respect, and open communication.We are seeking a highly motivated Compliance Specialist - Supply Chain Risk Manager to join our team. This role plays a critical...


  • Santa Cruz, Costa Rica Transunion A tiempo completo

    TransUnion is seeking a Product Management Integration Specialist to join our Marketing Solutions team, focused on partner integrations.We are looking for an expert who can define and execute their product vision, working with customers, partners, internal stakeholders, engineers, and other product managers.The Product Management Integration Specialist will...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    At Thermo Fisher Scientific, we are dedicated to making a positive impact on a global scale. Our mission is to enable our customers to create a healthier, cleaner and safer world. We achieve this by providing our teams with the resources needed to achieve individual career goals while pushing the boundaries of science through research, development and...

  • Financial Data Specialist

    hace 3 semanas


    Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    About the RoleWe are seeking a skilled Financial Data Specialist to join our Commercial Finance team. In this role, you will be responsible for producing clinical trial budget proposals and managing contract modifications to suit our client needs in delivering safe and effective treatments to patients.


  • Santa Cruz, Costa Rica Thomson Reuters A tiempo completo

    At Thomson Reuters, we're seeking a skilled Chief Financial Operations Specialist to contribute to our team's success. This role involves performing complex financial activities, partnering with departments, and leveraging systems to drive business growth.About the RoleWe're looking for an experienced professional with a strong background in accounting to...


  • Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    We are seeking a highly skilled Global Financial Intelligence Specialist to join our Latam Specialist Threat Finance team. This role is dedicated to the coverage of international sanctions notices and in-depth research of topics such as organized crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption, and financial...


  • Santa Cruz, Costa Rica Transunion A tiempo completo

    At TransUnion, our mission is to help organizations optimize their risk-based decisions and enable consumers to understand and manage their personal information.We offer our employees the tools and resources they need to find ways information can be used in diverse ways. Whether it's helping businesses better manage risk, providing better insights so a...


  • Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    Job OverviewWe are seeking a skilled Financial Markets Specialist to join our team at LSEG (London Stock Exchange Group) in Heredia, Costa Rica.About the RoleThis is a unique opportunity to work with our clients across various workflows, including Sales & Trading, Commodities, Asset Management, Wealth, and Investment Banking. As a Financial Markets...


  • Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo

    The Financial Reporting Specialist plays a vital role within the Record to Report department, processing complex accounting activities that require high analytical skills and decision-making capabilities in dynamic situations.Responsibilities include:Performing general ledger, intercompany, and fixed assets accounting activities for the month-end close...

  • Financial Analyst

    hace 1 mes


    Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    Role OverviewWe are seeking a highly skilled Financial Analyst - Data Specialist to join our team at LSEG (London Stock Exchange Group). As a key member of our Data Analytics team, you will be responsible for creating and maintaining high-quality fundamental factors.Key ResponsibilitiesCreate and document methodologies behind analytics in conjunction with...