Compliance Risk Management Lead

hace 6 días


San José, San José, Costa Rica Citi A tiempo completo

Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.

Responsibilities will include:

  • Developing and implementing comprehensive AML compliance programs that align with regulatory requirements and Citi's risk management framework
  • Providing guidance and support to business stakeholders on AML compliance matters, ensuring alignment with organizational risk appetite and strategy
  • Maintaining ongoing relationships with key regulatory bodies, staying up-to-date on emerging trends and developments in AML compliance
  • Leading cross-functional teams to identify and mitigate potential risks, implementing controls to prevent financial crimes
  • Collaborating with senior management to develop and implement business strategies that balance risk and revenue growth

The ideal candidate will have a Bachelor's degree, with a Master's degree preferred. A minimum of 10 years of relevant experience in compliance and AML, including supervisory experience, self-motivation, and detail orientation, is required. Strong leadership and communication skills, proficiency in Excel and Word, and the ability to learn multiple system applications quickly are essential.


  • Risk & Compliance Analyst

    hace 3 semanas


    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    About Midland Credit ManagementWe are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a...


  • San José, San José, Costa Rica Uniform Advantage Brands A tiempo completo

    About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...


  • San José, San José, Costa Rica Citi A tiempo completo

    Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...


  • San José, San José, Costa Rica Citi A tiempo completo

    About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    About Amzn Support Srvcs Costa RicaWe are a dynamic organization seeking a seasoned professional to lead our abuse prevention and risk management efforts. As a Risk Manager, Abuse Prevention Specialist, you will play a critical role in ensuring the integrity of our operations and driving business growth through effective risk management.Job...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job OverviewPfizer's Compliance & Regulatory Risk Management (CRRM) organization is seeking a skilled professional to collaborate with our global stakeholders and drive compliance excellence across Digital.Key ResponsibilitiesDeliver risk management and compliance services to assigned Digital lines, ensuring adherence to regulatory requirements and company...

  • Risk & Compliance Advisor

    hace 4 semanas


    San José, San José, Costa Rica Mondelez International A tiempo completo

    **Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

  • Risk Management Lead

    hace 4 días


    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amzn Support Srvcs Costa Rica seeks a Risk Management Lead to contribute to innovative ideas and drive process improvements.Key ResponsibilitiesExecution of WW PRO ACES strategy, support and improve the PRO ACES program locally and globallyCollaboration: Supports best practice sharing, replication, and standardization across all PRO sitesQuantify benefits...


  • San José, San José, Costa Rica Ex2 Outcoding A tiempo completo

    The Governance, Risk, and Compliance (GRC) team handles a wide range of cross-functional activities, from security compliance certifications and audits, to risk management, inbound and outbound due diligence, security awareness, policy and procedures, and more.Each of these ongoing parallel activities entails interpreting and setting requirements, assessing...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...


  • San José, San José, Costa Rica Experian A tiempo completo

    Our TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Company Overview">Pfizer is a global biopharmaceutical company that strives to make a meaningful difference in the lives of people by pioneering innovative healthcare solutions. Our commitment to innovation and excellence has led to significant advancements in the fields of medicine and healthcare.Job Description">The Sr. Associate, Risk Mgt, Audit role...


  • San José, San José, Costa Rica Western Union A tiempo completo

    We are seeking a highly skilled Compliance Risk Management Associate to join our team. In this role, you will be responsible for identifying and mitigating compliance risks across various business units.You will work closely with cross-functional teams to develop and implement effective compliance strategies. Your analytical skills and attention to detail...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    At Amzn Support Srvcs Costa Rica, we're building a team of exceptional leaders to help us identify and prevent abuse for our customers and brand owners worldwide. As a Risk Management Team Lead, you'll be responsible for managing a group of 15-20 L4 Risk Specialists, providing leadership and administrative support to ensure they achieve targets, process...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Job Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...


  • San José, San José, Costa Rica Habitat For Humanity A tiempo completo

    Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**.The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...


  • San José, San José, Costa Rica Intel A tiempo completo

    Job Description:The Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role within Intel, providing ethics, compliance, and controls leadership for SMG at the Worldwide (WW) level. This position involves partnering closely with stakeholders across SMG, Business Units, Legal, and SMG Finance, including regional risk and controls...


  • San José, San José, Costa Rica Intel A tiempo completo

    **About the Role:**The Risk and Controls Program Manager will be responsible for leading the Risk and Controls team in Costa Rica. This includes developing and implementing risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and procedures.This role requires strong leadership and communication skills, as...