Operational Risk Management Specialist
hace 24 horas
Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.
**Key Responsibilities:**
We are looking for someone with strong analytical and problem-solving skills to contribute to risk assessments and drive actions to address root causes of operational risk losses. You will also be responsible for:
- Providing governance and oversight on operational risk management practices
- Ensuring all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and controlled
- Identifying system or process weaknesses and proposing resolutions to mitigate exposure and increase processing efficiency
- Integrating other control functions to ensure all risks are fully scrutinized
- Identifying risks that cross businesses and organizing cross-functional solutions
- Tracking and resolving all risk issues - Process Management - Ad Hoc reporting
**Requirements:**
To succeed in this role, you will need:
- Minimum 2 years relevant professional experience
- Advanced English language proficiency
- Knowledge and skills in general and technical areas
- Excellent written and verbal communication skills
- Ability to manage multiple tasks and priorities
- Ability to function independently
- Project Management skills
- Bachelor's/University degree completed or in progress
**What We Offer:**
In addition to a competitive salary, we offer a comprehensive benefits package, including health insurance, retirement plans, and paid time off.
Estimated Salary: $90,000 - $110,000 per annum, depending on location and experience.
-
Risk Management Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...
-
Operational Risk Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...
-
Operational Risk Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt Citi, we are committed to excellence in risk management. Our team of Operational Risk Analysts plays a vital role in identifying and mitigating operational risks that could impact our business.We are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for contributing to risk assessments and driving...
-
Operational Risk Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...
-
Operational Risk Management Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoPerforms comprehensive risk assessments to identify, measure, and mitigate operational risks that could impact Citi's business. Proactively drives governance and oversight to ensure risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Contributes to the development and implementation of risk management strategies and...
-
Operational Risk Management Specialist
hace 11 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...
-
Operational Risk Management Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II role at Citi is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, providing governance and oversight,...
-
Operational Risk Management Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAbout Moody'sMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions.Salary: $120,000 - $180,000 per yearThis salary estimate is based on industry standards and the complexity of the role.Job DescriptionThe Operational Risk Manager will play a critical role in establishing and maintaining a firm-wide...
-
Risk Management Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...
-
Operational Risk Management Professional
hace 2 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAt Moody's, we are a global integrated risk assessment firm that empowers organizations to make informed decisions. Our Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business.The ERM team seeks an Operational Risk Management Professional to be an...
-
San Francisco, Heredia, Costa Rica Experian A tiempo completoOperational Risk Management Learning Solutions SpecialistAbout the Role:We are seeking an experienced Instructional Designer to join our team as an Operational Risk Management Learning Solutions Specialist. This is a full-time position that will play a key role in driving our transformation agenda by developing and implementing comprehensive learning...
-
Operational Risk Management Analyst
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.Key Responsibilities:* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to...
-
Operational Risk Management Senior Manager
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Key Responsibilities:**- Monitor and report on risk and control environment of the Business, ensuring compliance with Citi Operational Risk Policy.- Coordinate Business Risk Committee meetings to track and address issues, and oversee Manager's Control Assessment (MCA) updates.- Ensure adherence to operational loss approvals and reporting processes, and...
-
Operational Risk Intelligence Specialist
hace 11 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a key member of the Risk Management team at Citi, you will play a critical role in identifying and mitigating operational risk across various business areas.The Operational Risk Intmd Analyst is responsible for contributing to risk assessments, driving actions to address root causes of operational risk losses, and providing governance and oversight.This...
-
Operational Risk Strategist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:OverviewCiti is a leading global bank seeking an experienced Operational Risk Analyst II to join our team. As a key member of our risk management group, you will play a critical role in identifying and mitigating operational risks across the organization.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per annum,...
-
Enterprise Risk Management Specialist
hace 11 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...
-
Operational Risk Analyst II
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role at Citi, a leading financial institution. As an integral part of our enterprise risk management team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. Your expertise in interpreting data and making...
-
Operational Risk Strategist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a global financial services company seeking an experienced Senior Operational Risk Analyst to join our team.Salary: $120,000 - $180,000 per year.About the RoleWe are looking for a highly skilled and motivated individual to contribute to our Operational Risk Management team. The successful candidate will have 5-8 years of relevant experience in risk...
-
Operational Risk Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...
-
Operational Risk Professional
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a skilled Operational Risk Professional to join our team. As an Operational Risk Analyst II, you will play a critical role in monitoring and assessing processes and data to identify policy gaps, interpret data, and make recommendations.This exciting opportunity offers the chance to develop working knowledge of industry standards and...