Empleos actuales relacionados con Senior Analyst Internal Control - Heredia - DHL

  • Internal Control Analyst

    hace 1 semana

    Heredia, Costa Rica DHL A tiempo completo

    Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. Would you like to be part of a business that connects people across the globe? And the more we connect, the better life on Earth becomes. And we reward and...

  • Internal Control Manager

    hace 1 semana

    Heredia, Costa Rica DHL A tiempo completo

    Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide and has been pioneering cross-border express shipping since 1969. With over 550,000 employees, we connect people, improving their lives. **Discover the spirit of DHL EXPRESS and make your next career move today!** Career...

  • Unix Risk

    hace 15 horas

    Heredia, Costa Rica Citi A tiempo completo

    **Who are we?**: Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. We do...

  • Latam Finance Control Sr. Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    LATAM Finance Control Sr. Analyst function supports the Firm's Latin America Finance teams by providing advice to country Finance teams on Issue remediation, corrective action plans and managing internal audits. This will involve understanding Finance’s processes, risks and associated controls and working closely with teams to identify risks and control...

  • Res Americas Business Risk Senior Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    Americas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...

  • Icg Kyc Ops Risk

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Risk & Control Sr Analyst 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...

  • P2p Senior Analyst

    hace 2 días

    Heredia, Costa Rica Brenntag A tiempo completo

    **P2P SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **P2P Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Execute a timely delivery of AP processes and resolve operational issues for smooth processing of activities. Ensure all invoice processing are performed in the agreed terms and conditions. Receive and verify the...

  • Internal Audit

    hace 6 días

    Heredia, Costa Rica Citi A tiempo completo

    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The role is responsible for executing a robust Audit Plan against transformation activities related to Data, Books & Records and Reporting in the Finance function....

  • Credit Risk Senior Analyst

    hace 6 días

    Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key activities &...

  • Icg Risk

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    In view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG. The Operational Risk Senior Analyst is an integral part of the overall...

  • Senior Risk Analyst-risk Management

    hace 2 semanas

    Heredia, Costa Rica Moody's A tiempo completo

    This 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...

  • Senior Risk Analyst-risk Management

    hace 7 días

    Heredia, Costa Rica Moody's A tiempo completo

    This 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...

  • Credit Risk Senior Analyst

    hace 2 semanas

    Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...

  • Sr. Internal Auditor

    hace 2 semanas

    Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian 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...

  • Sr. Internal Auditor

    hace 2 semanas

    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We...

  • Sr. Internal Auditor

    hace 1 semana

    Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian 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...

  • Sr. Internal Auditor

    hace 1 semana

    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We...

  • Kyc Operations Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst 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...

  • Fp & a Risk & Control Lead Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The Costa Rica Analytical Center for FP&A is a critical part of Citi’s FP&A global function. This is an excellent opportunity to join the Global FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs. The Financial Planning and Analysis Risk & Control Lead Analyst is a senior professional role responsible for providing...

  • HRss Risk

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Control Analyst - C10** **Human Resources Shared Services - Risk & Control** **Responsibilities**: - ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

Senior Analyst Internal Control

hace 2 semanas

Heredia, Costa Rica DHL A tiempo completo

Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. Would you like to be part of a business that connects people across the globe? And the more we connect, the better life on Earth becomes. And we reward and promote these whenever we can. Whether it’s through flexible work schedules and a culture of openness and respect or personal mentors and our comprehensive range of development programs as our 'Certified' programs, we’ll help you realize your full potential and become a specialist in your area.

DHL Express Caribbean, a division DHL Express, is providing an opportunity for a highly motivated professional within a multi
- cultural shared service environment. This role is based in the Shared Service Center (SSC) San Jose, Costa Rica.

**Primary purpose of role**

DHL is hiring an Internal Control Analyst to join its Heredia, Costa Rica team. To participate in Internal Control (Internal Audit and Internal Control Frameworks) activities and create Policies for Express Caribbean. Participate in design of controls and reporting of the Internal Control / ICF Process through finance processes, standards, policies, tools, and best practices. Performs and manages data in the CRISP tool.

**Key Responsibilities**
- Contribute to performing tests, projects or internal control reviews.
- Perform specific parts or partial auditing process for the Caribbean region during CRISP assessment.
- Collect and document data and evidence, record and write up interviews and findings and update systems and files
- Develop initial recommendations for changes to processes and systems to minimize risk, improve performance, productivity and compliance with relevant internal control policies.
- Contribute largely independently to solutions for assigned tasks/activities as per defined Internal Control CRISP process.
- Identify recurring issues in internal control processes and systems to suggest areas of improvement
- Assist in Ensuring deployment of best in class Internal Controls in the Caribbean Region
- CRISP/ICON ICF Administration with countries, region & with global CRISP/iCON colleagues (ICF maintenance, Self-Assessments, Role Administration, User Access, Training Coaching, Consulting, Global Core Liaison)
- CRISP Controls remediation follow up with the different departments across the countries.
- CRISP controls standardization and alignment.
- Monthly assessments monitoring for all Caribbean countries.
- CRISP Tool data maintenance.
- Participate in the creation and updating the local policies under the supervision of the Manager of Internal Controls
- Finance matrixes and accesses update and/or review.

**Education**: Bachelor's degree in Accounting or Finance, advanced student or experience related.

**Experience**: Minimum 3 to 5 years of related work experience in finance, internal control or policies management.

**Language**: Advanced level of English, Spanish & French a plus.

**Skills**:

- Great analytical skills
- Must be results oriented and have excellent problem-solving skill.