![11274 Citi Business Services Costa Rica, SRL](https://media.trabajo.org/img/noimg.jpg)
Business Risk Senior Analyst
hace 3 días
The Business Risk Senior Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other global areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.
Responsibilities:
Qualifications:
6-10 years' experience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Demonstrates knowledge of in-scope business and product areas Project management and governance experience with demonstrated ability to achieve and exceed critical milestones. · Must have a Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis. Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators. Demonstrated judgement and critical thinking skills.Education:
Bachelor’s/University degree or equivalent experience, potentially Master's degree Advanced English required------------------------------------------------------
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 .
-
Senior Risk Analyst-risk Management
hace 4 semanas
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...
-
Senior Risk Analyst-risk Management
hace 3 semanas
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...
-
Business Risk Senior Analyst
hace 4 semanas
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...
-
Res Americas Business Risk Senior Analyst
hace 3 semanas
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...
-
Credit Risk Senior Analyst
hace 3 semanas
Heredia, Costa Rica Brenntag A tiempo completo**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 &...
-
Credit Risk Senior Analyst
hace 3 semanas
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...
-
Senior Credit Analyst, Credit Risk Exposure Team
hace 2 semanas
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoBachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience - 5+ years of finance or a related analytical field experience - 4+ years of solving complex...
-
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoThe Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep, leveraging a...
-
Senior Credit Analyst, Credit Risk Exposure Team
hace 4 semanas
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoThe Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep, leveraging a...
-
Business Risk Analyst Senior
hace 3 semanas
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...
-
Unix Risk
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**Who are we?**: Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. We do...
-
Business Risk Senior Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around which others will operate. - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. - Requires...
-
Risk Reporting Analyst
hace 4 semanas
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...
-
Business Analyst Senior
hace 3 semanas
Heredia, Costa Rica Experian A tiempo completoCompany 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 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...
-
Senior Insider Risk Analyst
hace 4 semanas
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...
-
Senior Insider Risk 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...
-
Credit Risk Senior Analyst
hace 1 mes
Heredia, Costa Rica Brenntag A tiempo completoOur team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...
-
Credit Risk Senior Analyst
hace 4 semanas
Heredia, Costa Rica Brenntag A tiempo completoOur team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...
-
Tpm Business Analyst
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally. Third-Party Management encompasses external and...
-
Operational Risk Analyst II
hace 4 semanas
Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL 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,...