Risk Manager
hace 1 semana
Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling.
- Strong communications skills and experience creating and editing content for internal and external audiences.
- Demonstrated experience working with cross departmental teams with proven collaboration skills
- Ability to think critically with the vision to work both tactically and strategically.
- Ability to function effectively in a dynamic, fast-paced environment while being organized.
- Experience with Microsoft Excel
Job summary
Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers. To deliver on this reputation for trust the Selling Partner Abuse Team is tasked with identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires leaders who move fast, have an entrepreneurial spirit to create new solutions, have an unrelenting tenacity to get things done, and are capable of breaking down and solving complex problems.
The Selling Partner Abuse Team designs and implements policies, tools and technology innovations to protect customers. We are looking for a Risk Manager with good analytical and investigative skills who will be relentless in protecting our Customers. This role involves interacting through several channels and using large data sets to identify potential risks, discovering patterns of risks, and performing in-depth analysis. As a Risk Manager you will be responsible for:
- Identifying, containing, and resolving time sensitive/ high impact escalations around Collusion and compliance issues.
- Identify, drive and track initiatives that improve the customer experience.
- Conducting analysis to isolate issues, developing solutions based on changing business priorities.
- Interacting with key stakeholders to define, deliver and establish standard processes.
- Build/ standardize processes to increase efficiencies and automation where available.
- Exercise strong judgment in areas where policies are not well defined.
- Operate with a high level of integrity and discretion to handle confidential information
- Understand the implications of new information for both current and future problem-solving and decision-making.
- Consider the relative costs and benefits of potential actions to choose the most appropriate one.
- Use logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions, or approaches to problems and recommend the most appropriate course of action.
- Dissect complex problems to develop and evaluate options and implement solutions.
- Analyze existing policy and process gaps, and identify solutions to close them.
- Function effectively in a dynamic, fast-paced environment.
- Advanced degree in a relevant field.
- Experience with SQL and temp tables
- Organized, independent, and autonomous, able to set and meet own deadlines, and prioritize work with mínimal guidance.
- Proven ability to bring clarity to ambiguous situation
- Experience preparing reports that identify findings and provide recommended remediation strategies and solutions.
- Demonstrated analytical and quantitative skills to use hard data and metrics to back up assumptions and develop business cases
- Open to working non-standard hours (nights and weekends) to provide oncall support for high severity events.
-
Risk Manager, Ii
hace 1 día
San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3-5 years experience in Risk Management or other internal controls function - Conduct risk assessments on emerging and established lines of business, stores, and products. - Ability to operate in a highly ambiguous environment with mínimal guidance from Manager. - Provide clear and concise written and verbal communication throughout the assessment journey...
-
Risk Manager, Ii
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...
-
Risk Manager
hace 3 semanas
San José, Costa Rica JLL A tiempo completoJLL supports the Whole You, personally and professionally. The Risk Manager will be part of the Value and Risk Management team and will have second line of defense responsibility (1st line being operational managers who are responsible for implementing corrective actions to address process and control deficiencies; 2nd line helping to build and/ or monitor...
-
Operational Risk Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...
-
Risk Intelligence Manager
hace 1 semana
San José, San José, Costa Rica Moody'S Corporation A tiempo completoJob SummaryWe are seeking a skilled and experienced Third Party Risk Manager to join our Moody's Shared Services team. The successful candidate will be responsible for ensuring the effective management of third-party risks within our organization. This includes collaborating with senior leaders to develop and implement risk management strategies, conducting...
-
Risk Manager
hace 6 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration...
-
Enterprise Security Risk Manager
hace 7 días
San José, San José, Costa Rica Ex2 Outcoding A tiempo completoEx2 Outcoding is seeking an experienced Enterprise Security Risk Manager to join our Governance, Risk, and Compliance team. As a Cybersecurity Compliance Lead, you will be responsible for developing and implementing our security compliance program, ensuring that we meet all relevant regulatory requirements and industry standards.We are looking for a highly...
-
Financial Risk Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Financial Risk Manager to join our team of internal audit...
-
Risk Evaluation Manager
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description">Citi is seeking a highly skilled Risk Evaluation Manager to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.">About the Role">This role involves a holistic assessment of high-risk attributes, reviewing in conjunction with the...
-
Compliance and Risk Manager
hace 1 semana
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoKey ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...
-
Senior Portfolio Risk Manager
hace 1 semana
San José, San José, Costa Rica Citi A tiempo completoJob DescriptionThe Senior Portfolio Risk Manager is responsible for leading credit review, credit approvals and monitoring the portfolio to identify potential risks. This role aims to manage Citi's exposure to clients and counterparties globally.Key Responsibilities:Develop a framework for portfolio risk assessment, including evaluating credit and financial...
-
Third-Party Risk Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThird-Party Risk Management Role:Citi is seeking a Third-Party Risk Manager to join our team. This role will be responsible for executing third-party risk management activities, ensuring that all items are handled in a controlled and compliant manner. The ideal candidate will have a clear understanding of Citi's policies and procedures impacting third-party...
-
Global AML Risk Manager
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completo**About the Role**This Global AML Risk Manager position requires a professional with strong analytical skills to assess and mitigate potential risks to Western Union and its customers. The ideal candidate will have experience in anti-money laundering regulations and a proven track record of identifying and mitigating financial risks.**Key Duties**Develop and...
-
Compliance and Risk Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...
-
Procurement Operations Manager
hace 3 días
San Francisco, Heredia, Costa Rica Digital Risk, Llc. A tiempo completoAbout Digital RiskDigital Risk is a leading provider of digital transformation solutions that enable organizations to navigate the complexities of the digital age. Our team of experts works closely with clients to understand their unique business needs and develop tailored solutions to drive growth and success.Job DescriptionWe are seeking an experienced...
-
Third Party Risk
hace 3 semanas
San José, Costa Rica Moody's A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Risk and Controls Program Manager
hace 1 semana
San José, San José, Costa Rica Intel A tiempo completo**Job Description:**We are seeking a highly skilled Risk and Controls Program Manager to join our team at Intel in Costa Rica. The successful candidate will provide leadership in enabling the risk management systems of the organization.This role will involve risk assessment with a focus on ethics and controls, annual risk mapping process development and...
-
Third Party Risk
hace 2 días
San José, Costa Rica Moody's Investors Service A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Third Party Risk Manager
hace 4 semanas
San José, Costa Rica Moody's A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Third Party Risk Manager
hace 1 día
San José, Costa Rica Moody's A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...