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Finance Risk & Control Intermediate Analyst C11 jobs at Citi Group in Costa Rica

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142 jobs found
08.08.2024
CG

Citi Group Finance Risk & Control Intermediate Analyst C11 Costa Rica

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Description:
MCA Monitoring for different Assessment Units. Upload MCA results to GRC. Schedule closing meetings with Controllers. Identifies and resolves potential control failures using judgment. Has the ability to operate with...
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11.09.2024
CG

Citi Group Business Risk Control Intmd Analyst - C11 HEREDIA Costa Rica

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Description:
Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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16.09.2024
CG

Citi Group Data Quality Intermediate Analyst C11 - Production Oversight Costa Rica

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Description:
Partners with business teams to develop process improvements, solutions, and streamline operational workflows. Applies professional judgment and attention to detail when interpreting data and results based on the analysis of...
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04.09.2024
CG

Citi Group Finance Risk Control Officer C13 Costa Rica

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Description:
Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. Support International Controllers in the Audit Management process. Perform control deep dives across all business areas and countries,...
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02.09.2024
CG

Citi Group Operational Risk Intmd Analyst - C11 Hybrid Costa Rica

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Description:
Participates in 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 risks....
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15.08.2024
CG

Citi Group Finance Reporting Intermediate Analyst C11 hybrid Costa Rica

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Description:
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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02.09.2024
CG

Citi Group Business Risk Control Sr Analyst C12 hybrid Costa Rica

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Description:
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval...
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