Empleos actuales relacionados con Risk Control Operations Leader - San Francisco, Heredia - Citi

  • Risk Management Leader

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Risk Management Leader will provide leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

  • Cybersecurity Risk Management Leader

    hace 2 días

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About Us:Experian is a global information services company that helps businesses make informed decisions, identify opportunities, and mitigate risks through our innovative technology and best-in-class data.We pride ourselves on being a leader in consumer information services and are committed to creating a better tomorrow for our employees, customers, and...

  • Operational Risk Management Leader

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a seasoned Operational Risk Management Leader to oversee the development and implementation of effective risk management strategies across various business units. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. Your expertise in risk...

  • Risk Management Senior Leader Position

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking an experienced Risk Management Senior Leader to join our team. In this role, you will be responsible for providing strategic risk management guidance to GPSM and driving adherence to established policies and procedures.Key ResponsibilitiesDevelop and implement a robust risk management framework for strategic projects and...

  • Risk and Control Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....

  • Business Risk Control Analyst

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    As a Business Risk Control Analyst at Citi, you will be responsible for ensuring the effective operation of controls within the North America (NAM) Citi Locations & Realty Services (CLRS) division. This involves partnering with senior management and operations teams to identify and mitigate operational risks.The ideal candidate will have 3-5+ years of...

  • Risk Management Advisory Leader

    hace 1 semana

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    We're an Equal Opportunity and Affirmative Action employer, proud to celebrate individuality and drive innovation through diversity. Our unique culture empowers employees to thrive, innovate, and contribute to the success of the team.The Policy and Controls Advisory Analyst will play a crucial role in defining and implementing policies and controls...

  • Risk Control Senior Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

  • Enterprise Risk and Control Manager

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Enterprise Risk and Control Manager">We are seeking an experienced Enterprise Risk and Control Manager to join our team. In this role, you will be responsible for developing and implementing risk management strategies to ensure alignment with organizational objectives.Key Responsibilities">Develop and implement risk management strategies to ensure alignment...

  • Risk Management and Governance Leader

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is Seeking a Risk Management and Governance LeaderThis is an exciting opportunity to join Citi's risk management team as a Risk Management and Governance Leader. In this role, you will be responsible for developing and implementing risk management strategies that align with Citi's goals and objectives.

  • Strategic Risk and Control Manager

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The role of a Regional Technology Risk and Control Officer at Citi is to provide full leadership and supervisory responsibility for the technology risk management function. The successful candidate will have in-depth disciplinary knowledge, strong communication and diplomacy skills, and be able to foster working relationships with other leaders across...

  • Regional Technology Risk And Control Officer

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

  • Business Risk And Control Officer

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    This role will be part of the Technology Risk & Controls organization. The risk is responsible for managing a portfolio of risk programs supporting North America and Global Functions. This role is part of the team responsible for the business risk inclusive of: the identification management and mitigation strategies and execution. The role will support the...

  • Business Risk And Control Officer

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

  • Internal Control Specialist

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary:**The Internal Control Specialist - KYC Operations is responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**Develop and implement effective KYC policies and procedures.Conduct regular risk assessments to identify areas of improvement.Foster collaboration with stakeholders to ensure seamless...

  • Global Technology Risk and Control Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Company Overview:Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundations and delivering scalable infrastructure services, secure capabilities, and trusted customer experiences.We're committed to making the bank simpler, greener, and better connected while powering it with secure platforms and data....

  • Business Risk

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**Citi is seeking a seasoned Business Risk & Control Lead to oversee In-Business Risk & Control activities for the Procurement & TPM organization. The ideal candidate will possess subject matter expertise in risk and controls, with outstanding leadership, communication, and influencing skills.**Responsibilities:**Support 1st line adherence to...

  • Risk Control Specialist

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Key ResponsibilitiesConduct Manager's Control Assessment (MCA) to evaluate control effectivenessDevelop and maintain risk and control programsProvide support for risk, control, and compliance initiativesEnsure timely and effective delivery of risk and control programs

  • Business Risk Control Specialist

    hace 6 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Risk Management ExpertiseWe are seeking a seasoned Risk Management professional to join our team as a Business Risk and Control Senior Analyst. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Your Key Responsibilities will...

  • Frss Risk And Control Senior Manager

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

Risk Control Operations Leader

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Risk Control Operations Leader: Drive Continuous Improvement in Exam Processes

**About the Role:**

This role will work closely with KPMG and Technology partners to ensure effective communication, risk awareness, and results for all exams and risk management initiatives.

**Key Performance Indicators (KPIs):**

  • Deliver senior management reports ensuring transparency on exam risks, progress, and issue remediation.
  • Help contribute to Lessons Learned after exam cycles to drive continuous improvement in the process.