Senior Auditor I
hace 2 semanas
**Responsibilities**: - Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions - Draft audit reports and present issues to the business while discussing practical cross-functional solutions - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor, assess, and recommend solutions to emerging risks - Contribute to the development of audit processes improvements, including the development of automated routines - Develop effective line management relationships to ensure strong understanding of the business - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 5-8 years of relevant experience - Effective verbal and written communication and negotiation skills - Effective project management skills - Effective influencing and relationship management skills - Demonstrated ability to remain unbiased in a diverse working environment - Advanced English is a mandatory requirement **Education**: - Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Internal Audit - **Job Family**: Audit - **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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Senior Auditor
hace 7 días
Heredia, Costa Rica Citi A tiempo completoThe Senior Auditor (AVP) will assist in execution of IA's comprehensive audit program, regulatory validation, audit issue validation of coverage relating to Citi's Treasury function. This individual will execute a robust Treasury Audit Plan, for specific components of coverage, in accordance with Internal Audit standards, relevant government statutes and...
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Senior Auditor I
hace 2 días
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions - Draft audit reports and present issues to the business while discussing practical cross-functional solutions - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor,...
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Sr. Internal Auditor
hace 2 días
Heredia, Costa Rica Experian A tiempo completoFull-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...
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Avp - Senior Auditor, Treasury - Liquidity
hace 6 días
Heredia, Costa Rica Citi A tiempo completoInternal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 160 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors,...
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Senior Internal Auditor
hace 2 días
Heredia, Costa Rica ServiceNow A tiempo completo**Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...
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Engineer I, Supplier
hace 1 semana
Heredia, Costa Rica Boston Scientific Corporation A tiempo completo**Engineer I, Supplier**: - Remote Eligible: Hybrid- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing...
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Kyc Operations Analyst I
hace 6 días
Heredia, Costa Rica Citi A tiempo completo**ICG KYC Operations Analyst I - C09** The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in 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...
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Business Analyst I
hace 2 días
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**: - Responsible for delivering high quality, timely and efficient reviews of the ELA software deployment report analyses. - Analyze ELA terms and conditions in conjunction with the review process to...
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Senior Auditor
hace 2 semanas
Heredia, Costa Rica Moody's A tiempo completoMaintains an understanding of the financial, operational, and technology processes, risks and controls related to Moody's business, specifically for the area under review. - Understanding of Moody’s control environment (e.g., mission, strategic objectives,culture and business environment) for their areas of responsibility. - Develops relationship with...
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Senior Auditor
hace 2 semanas
Heredia, Costa Rica Moody's Investors Service A tiempo completoMaintains an understanding of the financial, operational, and technology processes, risks and controls related to Moody's business, specifically for the area under review. - Understanding of Moody’s control environment (e.g., mission, strategic objectives,culture and business environment) for their areas of responsibility. - Develops relationship with...