Business Risk Control Officer - C13 Heredia jobs at Citi Group in Costa Rica
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Costa Rica
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213 jobs found
31.03.2025
CG
Citi Group KYC Optimization Enablement Senior Project Manager- C13 Costa Rica
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Gathers program data needed to complete program plans and help create them. Collects program...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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...
Liaises closely with Business Clients, and Project Managers to ensure that interdependencies and/or partnership opportunities with programs are highlighted, understood and incorporated into overall proposed plans. Leads and facilitate strategic,...
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....
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
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