Risk Management Specialist
hace 6 días
Citi is a leading global financial services company seeking a highly skilled Risk Management Specialist to join our team. As a strategic professional, you will stay abreast of developments within your field and contribute to directional strategy by considering their application in your job and the business.
**Responsibilities:**
- Work as part of a team for the planning and management of KPMG SSAE-18, SOX Integrated Audit, and key Statutory Audits for Technology
- Support technology teams in the quality, completeness, accuracy, and timeliness of exam deliverables
- Assist in performing analysis on the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
**Qualifications:**
- 6-10 years of experience supporting technology and risk and controls functions
- 2+ years working in a lead position supporting internal and external technology audits
- Strong experience with SOX General IT Controls, Application IT Controls, and SOX/SOC 1 exam management
-
Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Lseg (London Stock Exchange Group) A tiempo completoJob OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...
-
Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCareer Advancement OpportunitiesAbout Our BenefitsWe believe that our employees are our greatest asset, which is why we offer a comprehensive benefits package designed to support your career advancement and well-being. As a Risk Management Specialist, you will enjoy:Competitive salary and bonuses.Ongoing training and professional development...
-
Risk Evaluation Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti is seeking an experienced Compliance and Control professional to join our team as a Risk Evaluation Management Specialist. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Main ResponsibilitiesAnalyze and assess complex issues related to risk evaluation managementWork...
-
Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Infotree Global Solutions A tiempo completoAt Infotree Global Solutions, we are looking for a skilled Risk Management Specialist to join our team. In this role, you will be responsible for investigating and analyzing credit risks using available tools and information.Main Responsibilities:Recommend and implement credit extensions or revocations based on account status.Prepare reports of approved and...
-
Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...
-
Corporate Risk Management Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Huntsman A tiempo completoJob DescriptionIn this Corporate Risk Management Specialist role, you will report directly to the Global Director, Corporate Risk Management. This position supports Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and loss data...
-
Senior Risk Management Specialist
hace 1 día
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...
-
Cybersecurity Risk Management Specialist
hace 1 hora
San Francisco, Heredia, Costa Rica Thermo Fisher Scientific A tiempo completoJob OverviewThe Cybersecurity Risk Management Specialist will play a key role in developing and implementing a comprehensive global cybersecurity risk management program. This position is responsible for providing critical input and assistance in the development of risk management policies, as well as executing various risk analysis processes within the...
-
Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Brenntag A tiempo completo**Company Overview:**Brenntag is a leading global distributor of specialty chemicals and ingredients. Our company is committed to delivering exceptional service and solutions to our customers, while maintaining a culture of innovation, integrity, and teamwork.**Job Description:**We are seeking a Risk Management Specialist to join our team in Heredia. As a...
-
Risk Management Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Risk Management Specialist in Citi plays a crucial role in ensuring the integrity of our business operations. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.Responsibilities:- Partner with Relationship...
-
Risk Management Specialist
hace 1 hora
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks a highly motivated and detail-oriented Risk Management Specialist to join its team. This is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...
-
Operational Risk Management Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti is seeking a highly skilled Operational Risk Management Specialist to join our team. In this role, you will be responsible for facilitating Citi businesses' ongoing compliance with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk...
-
Senior Technology Risk Management Specialist
hace 2 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...
-
Risk Management Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt Citi, we are seeking a highly skilled Risk Management Specialist to join our team. This senior-level position plays a critical role in accomplishing results through the management of a team or department responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...
-
Third-Party Risk Management Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview:Citi is seeking a highly skilled Third-Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO), ensuring that all items are handled in a controlled and compliant manner according to...
-
IT Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Equifax A tiempo completo**Job Summary:**We are looking for an experienced IT Risk Management Specialist to oversee the design, implementation, and maintenance of security controls within our IT solutions. As a critical member of our security team, you will ensure that all IT systems are aligned with our security policies and standards.You will work closely with our Security, IT,...
-
Senior Operational Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview:**Citi is a leading financial institution that requires a skilled Operational Risk Management Specialist to contribute to the identification, assessment, and mitigation of operational risks. The ideal candidate will have strong analytical skills and experience in risk management.**Key Responsibilities:**Conduct thorough risk assessments to...
-
Operational Risk Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a leading global bank seeking a highly skilled Operational Risk Specialist to join its team. This role plays a critical part in identifying and mitigating operational risks that could impact the company's operations.Key ResponsibilitiesConduct risk assessments and drive actions to address root causes of operational risk lossesProvide governance and...
-
Risk Management Specialist
hace 4 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 Management Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Operational Risk Analyst II is a developing professional role, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires strong analytical skills, with the ability to interpret data and make recommendations.Main Responsibilities:Contributes to risk assessments...