Empleos: group risk advisor


  • Heredia, Costa Rica Citi A tiempo completo

    Costa Rica Financial Planning and Analysis (FP&A) is a strategic business advisor, ensuring optimization of resource allocation, driving performance assessment and informed decision making and leveraging best in class forward looking processes and tools Job Purpose: If you are a person that has a desire to learn, have intellectual curiosity and good...


  • Escazú, Escazú, Costa Rica Europe Express A tiempo completo

    Since 1990, Europe Express has been a trusted partner to travel advisors, offering customized European travel at competitive prices for both independent and group travelers.We are passionate about the wonders of Europe and committed to delivering exceptional client experiences. By equipping travel advisors with in-depth destination training and unparalleled...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    An individual in the Regulatory Risk Team plays a critical role in enhancing the organizations oversight of regulatory compliance risk with a primary focus on regulatory assessments. This involves the identification and management of regulatory risks and protecting against reputational risk.Individuals responsible for In-business Risk Management oversee...


  • San José, Costa Rica INTEL A tiempo completo

    Intel - A chance to work at the leading edge of technology. You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more. We want you to dream big and help us take on some of the biggest technical...


  • San José, San José, Costa Rica Applaudo A tiempo completo

    About YouYou are an empathetic, proactive, and highly insightful People Experience Advisor who is passionate about enhancing the employee journey and fostering professional growth. You thrive in dynamic environments, possessing the coaching mindset needed to guide employees through challenges while ensuring their goals align with organizational success. You...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects Assist management in guiding and influencing decisions that conform to business objectives Coordinate and manage all issues with key stakeholders. Drive issue quality reviews ensuring compliance...


  • Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Customer Service Advisor (Order Management) 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Marketing Criteria Risk Assessment (MCRA) Management Oversee and manage the Marketing Criteria Approval Council, including activities related to segmentation, targeting, and suppressions. Facilitate MCRA meetings, managing logistics, materials, minutes, and follow-up actions to ensure efficient operations. Guide campaign sponsors through the end-to-end...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Guide sponsors through externally owned change governance processes (e.g., PBNAC) for new activities. Facilitate risk and controls governance and management meeting routines (e.g., Operational Risk Forums, Controls Forums). Manage and oversee risk activities related to key policy documents, such as Desktop Manual. Manage the end-to-end Personal Trading and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is responsible for defining the enterprise data governance strategy and/or Data Risk and Controls framework and...


  • Ulloa, Costa Rica TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy NoticeWhat We'll BringA collaborative, fast‑moving environment where you will work with teams across GTDA, Solutions, Legal, Compliance, Privacy, and Engineering. You will help shape how our products meet regulatory and risk requirements across the enterprise. You will work on real problems that affect many product lines,...


  • Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Customer Service Advisor (Order Management) Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals with 2022 revenues of approximately $8 billion from our continuing operations. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad...


  • San José, San José, Costa Rica Core Code io A tiempo completo

    The Content Moderation Advisor is responsible for reviewing, evaluating, and moderating user-generated content to ensure compliance with platform policies, legal requirements, and community standards. This role plays a key part in maintaining a safe, respectful, and trustworthy digital environment while providing guidance and recommendations to improve...


  • Heredia, Costa Rica Citi A tiempo completo

    The 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,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is responsible for defining the enterprise data governance strategy and/or Data Risk and Controls framework and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Group Manager, with a dedicated focus on Third Party Risk Management, is accountable for the comprehensive management of complex, critical, and large professional disciplinary areas within Citi's Third-Party Risk Management program specific to the U S Personal Banking (USPB) business. This role leads and directs a team of professionals,...


  • Lagunilla, Heredia, Costa Rica TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A collaborative, fast‑moving environment where you will work with teams across GTDA, Solutions, Legal, Compliance, Privacy, and Engineering. You will help shape how our products meet regulatory and risk requirements across the enterprise. You will work on real problems that affect many product...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Provides leadership, oversight and direction for a team of quality and control professionals; Oversee day to day team activities to ensure accuracy and escalation as applicable. Drives quality of risk identification and evaluation, control automation and efficiency in USCC projects. Leads quality strategy across Change Governance and Customer Remediation...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Learning Advisor Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Identify and assess key regulatory industry events that could impact Cit's consumer businesses Direct the assessment of regulatory complaints to identify trends, patterns and emerging risks, especially those that indicate potential regulatory compliance breaches. Collaborate with ICRM regularly to ensure correct interpretation and application of...