Treasury Risk and Controls

hace 4 semanas


Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in problem solving and communication to Citi’s Treasury Risk and Controls Team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

Treasury’s Risk and Controls team is a global team that supports the various Treasury teams in their execution risk and controls. This is a newly expanded and centralized team with a global footprint. The R&C team is structed as a “hub-and-spoke” operating model. The spokes are R&C experts and aligned particular risk ( Capital, Liquidity, Interest Rate, etc.) or specific Treasury business. The hub serves as a central coordination point across the spokes to ensure global consistency, and operate as a bridge between Treasury and peers in Finance or the broader enterprise. The hub may also operate as a Center of Excellence for certain of control activities.

What you’ll do

The role will comprise of two areas of coverage. The first is around Treasury’s Records Management Program. This includes the coordination of Treasury’s NAM businesses annual attestation process and execution of the records retrievability program. There are additional quarterly controls that will require execution. The role will also require ongoing oversight of the records owned by international Treasury units that are not directly managed by the team but may be in the future.

The second area of coverage is providing (on an as-needed basis) audit coordination support to select Treasury businesses undergoing an internal review. This is a project management / coordination type role where the individual is expected to keep track of requests, ensure ongoing engagement between the audit and business teams, review & challenge various documents such as RCMs, issues, draft reports, etc. There will be additional analytical work to better understand trends of issues / root causes from issued Audit reports that impact Treasury.

This person will be part of a 3 person Treasury team and will be expected to coordinate with Treasury colleagues in in different regions / countries.

What we’ll need from you

6 – 8 years of work experience in Financial Services  Audit (external/internal), Compliance, or prior Controls function preferred Good communication ( reading, listening, writing, speaking) skills Basic MS Office skills ( Powerpoint, Excel) required

What we can offer you

This is a role that has great exposure to many teams across Treasury globallyThe candidate will have opportunities to learn about different Treasury business units and help improve various aspects of Treasury’s R&C program.

Scope: Records Management, audit coordination

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Business Risk & Control

------------------------------------------------------

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .



  • Heredia, Costa Rica Citi A tiempo completo

    Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in problem solving and communication to Citi’s Treasury Risk and Controls Team. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...

  • Sr Treasury Analyst

    hace 6 días


    Heredia, Costa Rica Moody's A tiempo completo

    The Senior Treasury Analyst will play a critical role in the Treasury Department, with a focus on debt capital markets, interest rate risk, foreign exchange (FX) risk management, and free cash flow (FCF) forecasting. This position will support the AVP of Treasury in analyzing, assessing, and managing the company's financial risks and opportunities. **Key...

  • Treasury Manager

    hace 4 días


    Heredia, Costa Rica Workday A tiempo completo

    Your work days are brighter here. At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one thing that really set us apart was our culture. A culture which was driven by our value of putting our...


  • Heredia, Costa Rica Moody's A tiempo completo

    Actively manage Treasury operations including funding needs, cash/investments for Moodys LATAM entities - Manage local bank relationships and any bank admin associated responsibilities - Manage Treasury transactions for Cash Management, Intercompany (Loans/Dividends), FX settlements, Investments, and/or regular funding transfers as required; back up for...


  • Heredia, Costa Rica GVW Group, LLC A tiempo completo

    **Do you want to be** **a Treasury &** **Investment Senior** Accountant** at GVW Group?** GVW Investments is seeking a **Treasury & Investment **Senior **Account**ant **to join our investment company, GVW Investments. In this role, you will be an integral part of our investment group, collaborating with a dynamic team while providing comprehensive support...

  • Sr Treasury Analyst

    hace 3 semanas


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Actively manage Treasury operations including funding needs, cash/investments for Moodys LATAM entities - Manage local bank relationships and any bank admin associated responsibilities - Manage Treasury transactions for Cash Management, Intercompany...

  • Financial Quality Analyst

    hace 4 semanas


    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...

  • Rsu Risk and Control Head

    hace 3 semanas


    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves transactional level escalations coming...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company Description** Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. We’re a constituent of the FTSE 30 and for more than 125 years we’ve helped...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time **Company Description**: Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for...

  • Treasury Analyst

    hace 7 días


    Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Treasury Analyst (Heredia, Costa Rica) Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than 70...

  • Audit Manager, Treasury

    hace 1 semana


    Heredia, Costa Rica Citi A tiempo completo

    The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and...

  • Business Controls Analyst

    hace 2 semanas


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT Costa Rica IS LOOKING for **A BILINGUAL - BUSINESS CONTROLS ANALYST **SENIORITY LEVEL**:Non-management **FUNCTION**:...


  • Heredia, Costa Rica Moody's A tiempo completo

    Moody’s Financial Controls office is seeking a Senior Controls Analyst to work within a core team. Additional responsibilities include: - Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists. - Perform thorough analytical review and...


  • Heredia, Costa Rica DHL A tiempo completo

    **Role Purpose**: This position is key in the Regional Record to Report team (RTR) for the development, documentation review, compliance and maintenance of internal company standards, policies and procedures in activities such as reconciliations/integrations, evidence of processes or others. The position will have a collaboration and interaction with...

  • Treasury Lead

    hace 4 semanas


    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Finance Schedule: Full Time **Company Description**: **Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.** Experian unlocks the power of data to...

  • Treasury Analyst

    hace 1 mes


    Heredia, Costa Rica Viant Medical A tiempo completo

    **Main Purpose of Job**: The Treasury Analyst will be responsible ofall aspects of the Treasuryand Account Payables activities. This position will be responsible for the daily cash management function including register vendor invoices and the payment processing, reporting, cash forecasting, and trade & debt transactions. **Responsibilities**: - Support...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

  • Treasury Analyst

    hace 4 días


    Heredia, Costa Rica Viant Medical A tiempo completo

    **Main Purpose of Job**: The Treasury Analyst will be responsible ofall aspects of the Treasuryand Account Payables activities. This position will be responsible for the daily cash management function including register vendor invoices and the payment processing, reporting, cash forecasting, and trade & debt transactions. **Responsibilities**: - Support...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...