Senior Risk Advisor
hace 5 días
The Senior Risk Advisor will play a key role in identifying and mitigating risks associated with Citi's financial operations. This includes developing and executing comprehensive risk management plans, identifying areas of risk, and implementing controls to mitigate those risks.
Key Responsibilities:
- Develop and execute risk management plans to ensure the accuracy and effectiveness of financial reporting
- Identify areas of risk and implement controls to mitigate those risks
- Collaborate with cross-functional teams to drive process improvements and control enhancements
- Provide thought leadership on risk management best practices and industry trends
Requirements:
- 6-10 years of relevant experience in risk management or audit
- Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
- Effective verbal, written, and negotiation skills
- Effective project management skills
- Effective influencing and relationship management skills
- Demonstrated ability to remain unbiased in a diverse working environment
About Us:
Citi is dedicated to fostering a culture of diversity, equity, and inclusion. We are committed to creating a workplace where everyone feels valued and respected.
-
Credit Risk Advisor
hace 7 días
San Francisco, Heredia, Costa Rica Equifax A tiempo completoThe Credit Risk Advisor will be responsible for analyzing and managing credit risk for our customers.Key responsibilities include:Conducting thorough credit analyses and making recommendations for credit decisionsDeveloping and maintaining strong relationships with customers and stakeholdersStaying up-to-date with industry trends and regulatory...
-
Senior People Advisor
hace 2 días
San Francisco, Heredia, Costa Rica Servicenow A tiempo completo**Job Summary**We are seeking a skilled Senior People Advisor to join our team. As a trusted advisor, you will provide HR support to dedicated client groups of managers and employees.Main ResponsibilitiesDeliver HR support for client groups, serving as a consultant to managers and coach through complex employee situations.Partner with HR Business Partners to...
-
Senior Risk Analyst-Risk Management
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...
-
Senior Risk Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**The Global Operational Risk Specialist at Citi is a seasoned professional responsible for identifying and mitigating operational risk in various areas. The role requires in-depth knowledge of operational risk management, process improvement, and data analysis.**Key Responsibilities:**Collaborate with the Third Party Unit and Financial...
-
Senior Regulatory Risk Management Expert
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Regulatory Risk Management Expert to join our team at Citi. In this critical role, you will be responsible for providing strategic risk analytics and information management across our products and reports to senior management.ResponsibilitiesCommunicate regulatory implications to executive management and...
-
Senior Manager of Operational Risk
hace 11 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti seeks a highly skilled Senior Manager to lead our operational risk management efforts. This role will be responsible for identifying, assessing, and mitigating risks across the organization.Key ResponsibilitiesAssist business units in adhering to key policies and monitoring their effectiveness.Keep senior management informed of risk and...
-
Operational Risk Senior Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...
-
Credit Risk Senior Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Brenntag A tiempo completo**CREDIT RISK SENIOR ANALYST**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst**>**YOUR ROLE & RESPONSIBILITIES**:Role purpose:Deliver an efficient credit control service in compliance with company policies and procedures.Improve outstanding collection amounts and ensure bad debts are minimized.Key activities &...
-
Senior Quantitative Risk Modeling Manager
hace 2 días
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoRole OverviewThe Director of Financial Analytics will be responsible for developing, implementing, and validating probability of default (PD) and loss-given default (LGD) models using statistical and econometric techniques.Key Responsibilities:Develop and implement credit modeling strategies to support business growth and risk management.Collaborate with...
-
Senior Risk Management Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview:The Senior Risk Management Specialist will be responsible for executing third-party risk management activities on behalf of Citi, ensuring that all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations.Key Responsibilities:Have a clear understanding of...
-
Senior Risk Management Professional
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Job">Citi's Finance team is seeking a senior risk management professional to join as a Process Control Senior Analyst with the Finance organization in a key governance role.">This position will be responsible for building a Central Utility to centrally execute key control and oversight activities for Global Controllers, driving standardization and...
-
Risk and Control Senior Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionCiti seeks a highly skilled Risk and Control Senior Manager to join our team. In this role, you will be responsible for providing sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization. You will drive adherence to established...
-
Business Risk Senior Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._- Third-Party Risk Management encompasses...
-
Senior Risk Management Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole OverviewCiti seeks a highly skilled Process Control Senior Analyst to join our Finance team in a key governance role. This position involves building a Central Utility to execute control and oversight activities, driving standardization and efficiencies for Global Controllers.ResponsibilitiesEstablish and manage the Central Utility to create a standard...
-
Senior Technology Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.The...
-
Operational Risk Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoRisk Management LeadershipThis leadership role requires developing and maintaining a robust governance program, ensuring alignment with regulatory expectations, and working closely with MIS Risk Management and Compliance to ensure a comprehensive and robust governance program. The Senior Risk Leader will assist with driving reporting and regular...
-
Senior Risk Manager, Controllership
hace 5 días
San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor degree in business, information systems, accounting, finance, or related field- 8+ years of experience with operations auditing, risk management, IT Compliance, Information Security, IT program or project management and/or technology.Amazon is seeking a Senior Risk Manager to support the Finance Operations (FinOps) Controllership and Self-Inspection...
-
Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoJob DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...
-
Risk Reporting Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoOTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T.Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports.The Risk Reporting Analyst will execute...
-
Unix Risk
hace 14 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Who are we?**:Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on.We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services.We do this...