Finance Risk Management Lead for LATAM

**_Excited to grow your career?_**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.This career opportunity is...

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,...

**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...

This role will provide guide to CRS Latam in the risk identification and mitigation.The role will support the testing procedure and coordination of Reviews to the business.Design and submit periodical and ad-hoc reports related to R&C items and issue/CAPs status.Attend the Regional requirements related to R&C.This role is responsible for issue oversight,...

About the RoleWe are seeking a highly skilled management reporting lead to join our team. As a key member of our risk and finance department, you will be responsible for ensuring the accuracy and completeness of data related to risk and finance management and regulatory reporting processes.ResponsibilitiesDesign, implement, and monitor key performance...

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...

About the RoleWe are seeking a highly skilled Operational Risk Senior Manager to join our team at Citi. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.The successful candidate will have a deep understanding of operational risk and will be able to assess and mitigate risks across various...

Job Description:The Data Management Lead Analyst will play a crucial role in assessing and mitigating risks within the Data Services organization. This includes partnering with the Control group and Data Services Senior Managers to determine internal and external risks, developing monitoring methodologies, and implementing Data Governance...

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...

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...

The Program Management Lead 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 within the...

Job SummaryWe are seeking an experienced Finance Sox Analyst Junior to join our team at British American Tobacco. As a key member of our finance team, you will be responsible for conducting financial analysis and risk assessments to identify areas for improvement and developing process optimization strategies to mitigate operational risk.Key...

The EO&T Chief Administrative Office plays a pivotal role in driving value to our organization, businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement, and the O&T Chief Data Office, it enables us to execute on O&T's Vision and Strategy.The EO&T Regulatory Engagement...

**Description**: The individual will be responsible for corporate card administration supporting a program with 50,000 cardholders in 51 countries, which will continue to increase as further countries are implemented and rolled into the program.This role will lead a diverse team, responsible for managing and responding to the daily card functions in line...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

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...

**Responsibilities**:- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.)based on requirements such as US GAAP, US Regulatory, and local statutory reporting- Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

We are committed to shaping the future of real estate for a better world. As a global leader in the industry, we are dedicated to providing a supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health.About JLLWe are a leading professional services and investment management firm specializing in real estate...