Operational Risk Analyst I
hace 3 días
**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled - Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency - Integrates other control functions to ensure all risks are fully scrutinized - Identifies risks that cross the businesses and organizing cross-functional solutions - Additional duties as assigned **Qualifications**: **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Operational Risk Analyst I
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...
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Operational Risk Analyst 2
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Operational Risk Analyst I
hace 3 días
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...
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Business Analyst I
hace 1 día
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst I BUSINESS ANALYST I (REMOTE/HYBRID) **MAJOR RESPONSIBILITES**: - The Business Analyst I will perform critical operational tasks and drive operational efficiencies to ensure operations are effectively running at optimum capacity. The Business Analyst I will...
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Operational Risk Intermediary Analyst
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Senior Risk Analyst-risk Management
hace 1 semana
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...
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Operational Risk Sr Business Analyst
hace 1 día
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...
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Business Analyst I
hace 1 día
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst BUSINESS ANALYST I (HYBRID/HEREDIA) MAJOR RESPONSIBILITES: - They work together with consultants, Sr. Consultants and Directors to design and implement systems that parallel overall client business objectives. - Has knowledge of commonly-used design concepts,...
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Third Party Risk Analyst I
hace 1 día
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices - Provides governance and oversight may include (not limited to) technology operational risk, risk for example - Ensures that all product, operational,...
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Business Analyst L
hace 2 semanas
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst I. Business Analyst l (HYBRID) SUMMARY: The Business Analyst I will perform critical operational tasks and drive operational efficiencies to ensure operations are effectively running at optimum capacity. The Business Analyst I will communicate with our partners...
