Lead Financial Risk Manager

**Job Description**Citi is seeking a highly skilled Financial Risk Operations Manager to lead the development and management of our dedicated internal Know Your Client (KYC) program. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering...

**Job Overview**The role of a Financial Project Manager Lead at Citi involves overseeing the implementation of strategic initiatives, managing technology portfolio budgets in coordination with Global Functions Technology Services (GFTS), and facilitating project support, communications, and policy management across Finance and Risk.**Key...

Company OverviewCiti is a leading global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to empower progress and improve lives.Job DescriptionWe are seeking an experienced Operational Risk Management Lead to join our Third-Party Utility (TPU) team. The successful candidate will be...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

We are seeking a highly motivated and experienced professional to join our Financial Operations team at Citi. As a Financial Operations Manager, you will be responsible for leading a team of employees and driving business outcomes through process improvement and data analysis.Key Responsibilities:Lead a team of employees to achieve business objectivesDevelop...

OverviewCiti seeks a Financial Operations Manager to lead the Full Suite Ledger support team in Costa Rica. This role oversees general system operations support processes, including inbound feeds monitoring, system runbook processing and monitoring, system performance and integrity validations, communications and common support for end-users.Key...

As a Senior Financial Analyst, Global Credit at Amazon Support Services Costa Rica Srl, you will play a key role in analyzing and evaluating credit models for our global customers. With a strong background in finance, accounting, or a related analytical field, you will dive deep into data points to identify credit risk proactively while defining processes...

About Moody's Investors ServiceOur vision is to empower people to make better decisions and achieve brighter futures by providing them with the necessary tools and information. We strive to bring out the best in our products and our people.At Moody's, we prioritize delivering high-quality risk management solutions that meet the evolving needs of our clients...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Zm Financial Systems is a global integrated risk assessment firm that helps organizations make informed decisions.We are looking for a skilled Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Your key responsibilities will...

The Financial Analytics Lead will be responsible for supporting the development of new reporting solutions and evaluating the recommendation and implementation of best practices for enhancements to current processes and reporting. This includes identifying areas for productivity and driving standardization of activities across business planning to harness...

About the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...

Job Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...

About the RoleWe are seeking a highly skilled and experienced AVP-Cybersecurity to join our team. As a member of our Cybersecurity team, you will play a critical role in helping us balance risk by aligning policies and procedures with our business requirements.ResponsibilitiesBriefly describe your job responsibilities here, including but not limited to:...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Finance- Moody's...

Key ResponsibilitiesContribute to data governance initiatives across the organization.Participate in efforts to ensure risk and finance comply with Citigroup's data management policy.Assist in acquiring all data related to risk and finance management and regulatory reporting processes.Prepare and review risk and financial management reports for senior...

**Job Summary**We are seeking an experienced IT General Controls Lead to join our team at Experian. As a key member of our Group Risk Controls Team, you will play a critical role in driving our risk and control maturity.The successful candidate will have a strong background in risk management, controls, or audit, with experience in transformational projects...

Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

About the RoleWe are seeking a highly experienced Finance Risk Management Lead to join our team in LATAM. As a key member of our organization, you will play a critical role in overseeing control activities and ensuring that our finance teams operate within established risk parameters.The ideal candidate will have a strong understanding of risk management...

The role of the Strategic Financial Planning Manager involves leading a team in providing intermediate and advanced support through all phases of financial planning and analysis processes. The key responsibilities include business forecasting, performance-based analyses, and identifying historical trends for value-added insights.Key Responsibilities:Support...