Credit Risk Senior Analyst
hace 10 horas
**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 & responsibilities: - Review credit requests and thoroughly assess new and existing customer credit risk exposure - Review customer orders and resolve credit hold issues - Analyse and assess the financial statements and credit history of existing and potential clients - Ensure timely payment of debts and involve in provision of doubtful debts - Prepare monthly credit control reports and other relevant reports - Adhere to agreed accounting principles, service levels, company policies and procedures - Identify repetitive issues or risks and propose on improvement opportunities for increased efficiency. Required competencies: - Strong team player - Familiar with Microsoft Office or equivalent tools - Good verbal and written communication skills in English (C1 Level) **YOUR PROFILE**: Required experience: - 2 - 4 years of work experience - Industry or shared services experience is an added advantage Performance indicators: - Customer satisfaction - Cycle time to process - Number of SLA breaches **OUR OFFER**: > **INTERESTED?**: +50662882402
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Credit Risk Senior Analyst
hace 5 días
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...
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Senior Risk Analyst-risk Management
hace 7 días
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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Senior Insider Risk Analyst
hace 1 semana
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**: - 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...
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Senior Insider Risk Analyst
hace 1 semana
Heredia, Costa Rica Experian A tiempo completo**Company Description** 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 years we’ve been named in the 100...
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Business Risk Senior Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...
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Res Americas Business Risk Senior Analyst
hace 2 días
Heredia, Costa Rica Citi A tiempo completoAmericas 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...
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Risk Reporting Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoOTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...
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Risk Analyst
hace 7 días
Heredia, Costa Rica Moody's A tiempo completoSupports the risk management program regarding all aspects of enterprise-wide risk management. Responsibilities include facilitating the identification of risks throughout shared services and the organization assisting in the development of reporting and supervising formats on risk management issues and assisting in the development of developing for the...
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Senior Controls Testing Analyst
hace 2 semanas
Heredia, Costa Rica Experian A tiempo completoCompany Description 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 years we’ve been named in the 100...
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Business Risk Analyst Senior
hace 10 horas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...