Empleos actuales relacionados con Process Control and Compliance Analyst - San Francisco, Heredia - Equifax
-
Senior Compliance Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...
-
Process Engineer Compliance Support
hace 2 semanas
San Francisco, Heredia, Costa Rica Equifax A tiempo completoEquifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Additionally, the Process Engineer Compliance Support will manage individual project priorities, deadlines, and deliverables, as well as support...
-
Compliance Business Control Manager
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Compl Bus Control 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 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...
-
Kyc/Aml Internal Quality Control Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC/AML Control Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Crs Compliance Senior Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...
-
Kyc Compliance Ops Sr Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...
-
Regional Risk and Compliance Manager
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...
-
Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThe Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally.This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued time-on...
-
Sourcing - Contract Process Owner And Contract
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoContract Process Owner and Contract Remediation Lead will own the Citi Global Sourcing (CGS) processes and tools related to legal engagement, contracting controls and contract remediation activities.They will also provide leadership for the contract disposition/ remediation team.The position owns and maintains sourcing legal engagement and contract...
-
Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoImagine 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 is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...
-
Frss Risk And Control Senior Manager
hace 2 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...
-
Compliance Process Expert, Transportation Risk
hace 6 días
San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAmazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- 1+ year(s) of continuous...
-
Compliance Analyst Senior
hace 2 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...
-
Business Risk And Control Sr Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on Citi strategic technology platforms including the ROCK Olympus controls platform.This...
-
Icg Kyc Control Tower Analyst Ii
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across Americas.This role comes with great value to the organization whose primary goal is to ensure completion on-time of KYC records and monthly goals, based on global organizational KPIs.Among other activities...
-
Reliability and Compliance Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Te Connectivity A tiempo completoThe ideal candidate will have a strong background in quality assurance and a proven track record of developing and implementing world-class quality processes in the Quality System.Responsibilities will include leading the development of the site quality system to meet additional requirements as the site matures, ensuring that all aspects of QMS sites comply...
-
Process Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Infotree Global Solutions A tiempo completo**Responsabilities**:1.Data Managementa.Consolidate and migrate data from acquired entities.b.Ensure data integrity and compliance with regulatory standards.c. Develop data management strategies to support business continuity.2.System Optimizationa.Evaluate and recommend improvements to processes.b.Implement new business processes to streamline operations.c....
-
Risk And Control Officer
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...
-
Product Data Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Grupo Stt A tiempo completoDiscover Impactful WorkThe Product Data Analyst is responsible for curating and maintaining product master data throughout the lifecycle of the product in compliance with corporate procedures.**A day in the Life**:- Drive the processes for new product introductions, changes, and discontinuations through change control workflows.- Identifies appropriate...
Process Control and Compliance Analyst
hace 1 semana
Job Overview
The Senior Process Monitoring Engineer is responsible for identifying critical processes, developing metrics to measure risks and compliance, and implementing improvement plans. This role requires strong analytical skills, attention to detail, and effective communication to facilitate the deployment of reports and visuals for compliance indicators.
Key Responsibilities:
- Develop and implement business process controls and metrics to measure risks and compliance.
- Evaluate risk and compliance indicator performance to ensure the effectiveness of controls and communicate trends to stakeholders.
- Collaborate with cross-functional teams to support and execute policies and standards related to risk and compliance.
- Create dashboards and visuals to provide visibility of compliance indicators, risks, and opportunities.
- Communicate findings and trends to business owners and stakeholders.
Requirements and Qualifications:
- Bachelor's degree in an analytical field, such as Industrial Engineering or Computer Science.
- Minimum 3 years of experience in process-driven or technical environments related to process risks and KPI visualization.
- English proficiency (B2+ level).
- Minimum 1 year of experience with data reporting and data visualization software.
- Minimum 1 year of experience in process improvement methodologies.
Preferred Qualifications:
- Proven experience working in business processes risk management and/or compliance fields.
- Experience in the financial services industry.
- Ability to travel up to 10% (post-covid) to the US.
Equifax offers a competitive compensation package, comprehensive healthcare benefits, and opportunities for professional growth and development.