Senior Technology Risk Management Specialist
hace 4 días
This 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 ideal candidate will have a strong understanding of risk management principles and experience in implementing controls to mitigate risks. Additionally, excellent communication and interpersonal skills are required to effectively collaborate with various stakeholders, including internal audit and compliance teams.
- Lead quality reviews of documentation to ensure accuracy and completeness
- Collaborate with internal audit and compliance teams to identify areas for improvement
- Develop and implement risk management strategies to mitigate potential risks
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Senior Risk Management Specialist
hace 3 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...
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Risk Management Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti 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...
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Risk Management Specialist
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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...
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Cybersecurity Risk Management Specialist
hace 1 día
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...
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Risk Management Specialist
hace 6 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...
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Technology and Risk Operations Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAs a Technology and Risk Operations Specialist at Experian, you'll be responsible for managing large, complex Enterprise-wide risk reduction projects. These projects often involve cross-functional and pan-regional teams, requiring significant technology changes and process enhancements.You'll work closely with the Enterprise Risk Programme Director to ensure...
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Risk Evaluation Management Specialist
hace 5 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...
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Risk Management Specialist
hace 7 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...
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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...
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Risk Management Specialist
hace 12 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti seeks a skilled Risk Management Specialist to support the Risk & Control team in driving initiatives that simplify processes, controls, and monitoring for FP&A. The ideal candidate will drive project reviews to ensure alignment with strategy and risk management framework.Key ResponsibilitiesSupport Risk & Control team to drive process...
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Risk Management Specialist
hace 5 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...
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Senior Risk Management Specialist
hace 12 horas
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...
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Risk Management Specialist
hace 5 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...
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Senior Operational Risk Management Specialist
hace 5 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...
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Acrm Kyc Risk Evaluation Management Specialist
hace 6 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Kyc Risk Evaluation Management Specialist to join our team at Citi. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have 2+ years of relevant work experience and a...
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Technology Risk Project Manager
hace 3 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...
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Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role...
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Risk Management Strategist
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany OverviewExperian is the world's leading global information services company. Our mission is to empower consumers and clients to manage their data with confidence, helping individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We have 20,000 people operating across 44 countries and invest in new...
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Senior Regulatory Risk Management Expert
hace 7 días
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...
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Credit Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Moody'S Investors Service A tiempo completoMoodys Investors Service drives innovation by bringing out the best in our products and people.As a Credit Risk Management Specialist, you'll play a critical role in ensuring the accuracy and quality of our credit ratings.Your responsibilities will include:Developing a comprehensive understanding of our credit rating processPerforming monthly completeness...