Empleos actuales relacionados con Risk and Controls Professional - San Francisco, Heredia - Citi


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    RequirementsTo be successful in this role, the ideal candidate will possess 12-15 years of experience in a related role within technology, risk and control or internal audit. A strong understanding of risk management principles and experience in implementing controls to mitigate risks is essential.The successful candidate will also demonstrate clear and...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our goal is to create a thriving, inclusive, and diverse team where people love their work.Job DescriptionWe are seeking a highly skilled Risk & Controls Project Manager to join...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryThe Senior Vice President will be responsible for overseeing the SOX program at Citi, ensuring compliance with global requirements and maintaining an optimized control environment.Main Responsibilities:Manage the SOX program, including control scoping, risk assessment, documentation, evaluation, and other program activitiesImplement global...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company OverviewExperian 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 a trusted partner in the financial services industry, providing innovative solutions that help our clients make informed decisions about credit risk, customer loyalty and...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company 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...


  • San Francisco, Heredia, Costa Rica Stryker Corporation A tiempo completo

    About This Opportunity:Stryker Corporation invites applications from experienced Cyber Security Assurance Analysts who can contribute to the security, compliance, and resilience of our information technology systems. As a key member of our team, you will play a crucial role in assessing, analyzing, and evaluating security controls, policies, and procedures...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionWe are seeking a highly skilled Risk & Controls Project Manager to join our Global Program Operations Team - Project Adon. The successful candidate will be responsible for developing the future state controls organization for Experian and driving transformation, performance improvement, and project execution across Experian's operational risk...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview:**Citi is seeking a highly experienced Senior Finance Professional to lead our Financial Controls and Analysis team. This role offers an excellent opportunity for a motivated and driven finance professional to utilize their skills and expertise in financial risk management and analysis.Main Responsibilities:Leverage expertise in financial risk...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian is a global technology company and leader in data and analytics. We're passionate about unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.The Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards,...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Description: We are seeking a highly skilled Internal Controls Testing Manager to join our team at Experian. As a member of our assurance team, you will play a critical role in driving the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Key...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Operational Risk Career OpportunitiesWe are seeking a highly skilled Sr. Operational Risk Professional to join our team. As a Sr. Operational Risk Professional, you will be responsible for providing governance and oversight, including technology operational risk and other areas as needed.Key ResponsibilitiesProvide governance and oversight, including...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionDevelop and execute scheduled audits, adhering to professional standardsPrepare accurate, objective, and timely audit reports, identifying root causes and developing recommendationsEvaluate agreed-upon action plans to mitigate riskSupport GIA initiatives focused on continuous improvement of internal processesGIA partners with business...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the RoleWe are seeking an experienced professional to join our team as the ICFR Compliance Testing Lead. In this role, you will be responsible for developing and executing controls testing plans and supporting the development of testing methodologies, risk universe, and integrated reporting.You will work closely with the ICFR Controls Testing Manager...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    **Job Overview**We are seeking a highly skilled and experienced Financial Controls Testing Strategist to join our team. As a key member of the ICFR Controls Testing Team, you will play a critical role in supporting the development of testing methodologies for critical financial key controls across Experian's Global business.The ideal candidate will have a...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Overview: Experian is seeking a highly skilled Financial Controls Assurance Lead to drive the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Responsibilities:Drive the testing methodology, including risk assessment, planning, and execution of...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewThe Experian Global business requires a skilled professional to develop and execute controls testing plans. As the Controls Testing Lead, you will support the development of the testing methodology for critical financial key controls across the organization.You will be responsible for communicating, agreeing, and monitoring gaps in controls in...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About ExperianExperian is a pioneering global technology company that harnesses the power of data to drive positive change. Our mission is to empower individuals, businesses, and societies by providing innovative solutions that make a tangible difference.We're committed to delivering exceptional results through our talented workforce, cutting-edge...

Risk and Controls Professional

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role:

We are seeking a highly skilled Third Party Risk Management Analyst to join our team. In this role, you will be responsible for identifying and mitigating operational risks associated with third-party vendors. You will work closely with internal partners to resolve TPM process-level escalations and develop strategies to improve process controls.

Main Responsibilities:

  1. Independently assess risks and develop recommendations for mitigation
  2. Assist with the development of process controls and procedures
  3. Collaborate with internal partners to resolve TPM process-level escalations
  4. Analyze various scorecards and performance management tools to identify areas of risk

Key Requirements:

  • English level: Advanced
  • Bachelor's/University degree complete
  • Minimum of 3+ years experience with Risk & Controls Management and/or Third Party Management