Senior Risk and Control Analyst for Americas Real Estate

hace 3 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Americas Business Risk & Control Senior Analyst working within Enterprise Services and Public Affairs division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. The primary mission of the RES Americas R&C Senior Analyst is to partner with RES Americas Senior Management and the Americas Operations team to ensure operational risks within the unit are mitigated and controls are functioning effectively.

Main Responsibilities:

• Perform MCA Testing and analyze results for control gaps and issues.

• Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, and provide support throughout execution and closing.

• Track and report Operational Risk Losses.

• Analyze monthly operational metrics for emerging risk and issues.

• Ensure oversight and reporting of corrective actions, including advising on development of appropriate and timely action plans, monitoring of significant issues with management, and validation of action plans to ensure proper closure.

• Advise on key operational risks, appropriateness of controls, seeking opportunities for process/control improvement and best practices.

• Participate on Global Risk & Control conference calls sharing regional results and partnering with other R&C officers to identify best practices.

Qualifications:

• 3-5+ years of financial services industry and/or risk and control experience.

• Strong risk management background and problem-solving skills.

• Experience in Internal Audit or similar control background.

• Commercial Real Estate experience a plus.

• Strong Communication Skills.

• Strong analytical and decision-making skills, able to identify and understand primary issues, problems, and opportunities, and develop appropriate solutions.

• Excellent written and oral communication skills, able to communicate effectively and constructively at all levels within the organization.

• Ability to prioritize tasks and act independently.

• Strong multi-tasking abilities, able to effectively manage multiple tasks consistently.

• Advanced English Skills.

Education:

• Bachelor's/University degree or equivalent experience.

Citi is an equal opportunity and affirmative action employer:

• Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • San Francisco, Heredia, Costa Rica World Business Lenders, Llc A tiempo completo

    World Business Lenders, LLC is seeking a detail-oriented and highly organized Senior Real Estate Analyst to join our team.The ideal candidate will have experience in real estate appraisals and market research, as well as excellent written and verbal communication skills.Responsibilities include:Conducting market research and analyzing dataCreating exhibits...


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

    Job SummaryWe are seeking a highly skilled Business Risk and Control Auditor Senior Analyst to join our team at Citi. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Key ResponsibilitiesAssist in contributing to the quality, completeness,...


  • San Francisco, Heredia, Costa Rica World Business Lenders, Llc A tiempo completo

    About World Business Lenders, LLCWorld Business Lenders, LLC is a U.S.-based company providing short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States.Job OverviewWe are seeking a highly skilled Valuation and Reporting Expert to join our team. As a key member of our staff, you will be...


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

    Empowering Your Whole SelfJLL understands the importance of a supportive culture and comprehensive benefits package in promoting mental, physical, and emotional well-being.About JLLWe are a leading professional services and investment management firm specializing in real estate, operating in over 80 countries and employing over 102,000 individuals worldwide....


  • San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    Job Title: Business Risk Senior AnalystThe Business Risk Senior Analyst plays a critical role in managing professional teams and departments, integrating subject matter and industry expertise within a defined area. This position contributes to standards around which others will operate, requiring an in-depth understanding of how areas collectively integrate...


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

    **CREDIT RISK SENIOR ANALYST ROLE**:We are seeking a highly skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit control service, you will be responsible for delivering an efficient credit control service in compliance with company policies and procedures.**YOUR KEY RESPONSIBILITIES**:Review credit requests and...


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

    Role SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Citi. As a Business Control Sr Analyst, you will be responsible for coordinating governance and the facilitation of the Manager Control Assessment (MCA) including the assessment and approval of risk associated with business changes.Key ResponsibilitiesAssist in...


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

    Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...


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

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at JLL. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular...

  • Senior Risk Data Analyst

    hace 1 semana


    San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Job Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...


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

    The **Risk and Control Specialist** at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, 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.**Responsibilities**:Conduct analysis of...


  • San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    About the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...

  • Rsu Risk and Control Head

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Risk and Control Head Job DescriptionJob Summary:The Risk and Control Head will be responsible for overseeing the global risk and control framework for the RSU functions. This includes managing a team of controls staff, representing the region on strategic and tactical control matters, and contributing to the establishment of a strong control environment...


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

    Job SummaryThe Senior Insider Risk Analyst will play a key role in growing and expanding Experian's global Insider Risk Management Program. This involves working with stakeholders, technical processes, and Cyber Fusion Center leadership to enhance detection capabilities, case intake and reporting, use case development, and other aspects relevant to Insider...


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

    Senior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...


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

    About the RoleThe Senior Insider Risk Analyst will play a key part in growing and expanding Experian's global Insider Risk Management Program. This involves working with stakeholders, technical processes, and Cyber Fusion Center leadership to enhance detection capabilities, case intake and reporting, use case development, and other aspects relevant to...

  • Senior Financial Analyst

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    About UsBaxter, a global leader in medical devices and pharmaceuticals, is seeking a talented Senior Financial Analyst to join our Americas Accounts Payable team.As a key member of our team, you will be responsible for executing the troubleshooting process, solving issues related to invoices and payments for Americas internal and external customers.Key...


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

    About the RoleWe are seeking a highly skilled Strategic Risk Manager to join our team. This role will be responsible for managing and mitigating risks that could impact our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential threatsConduct regular risk assessments to identify and mitigate potential...

  • Financial Analyst

    hace 4 semanas


    San Francisco, Heredia, Costa Rica Jll A tiempo completo

    JLL is seeking a skilled Financial Analyst to support the end-of-month closing process.The ideal candidate will have 3-5 years of accounting experience and intermediate MS Excel knowledge.Responsibilities include preparing journal entries, general ledger account maintenance, and account reconciliations.The Financial Analyst will also be responsible for...


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

    Job DescriptionExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. As a Senior Insider Risk Analyst, you will play a critical role in growing and expanding Experian's global Insider Risk Management Program.Key ResponsibilitiesAnalyze and interpret information...