![Citi](https://contents.bebee.com/companies/cr/citi/avatar-NtCp3.png)
Third Party Management Officer C13
hace 2 semanas
The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.
The TPO will be supported by the Enterprise Supply Chain
Third Party Utility which is responsible for the execution of standard third party risk management activities that can be conducted centrally to drive operational efficiencies.
Responsibilities:
- Representing business leadership to coordinate and facilitate Third Party Risk Management activities
- Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of external Third Parties.
- Advising Business Activity Owner on the Risk Assessment for third parties and reaccessing as required; identifying significant changes in relationship to trigger update of Risk Assessment
- Verifying third party's compliance to required policies and controls
- Partnering with business operations, technology teams and internal functions to conduct onsite visits of third party, as required
- Maintaining and updating Citi's Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, work with business contacts to establish appropriate risk mitigation activities to minimize risk to Citi
- Interacting with third parties on escalations of nonperformance and contractual issues to drive resolution when appropriate
- Monitoring third party performance and SLs through Citi Performance Management Assessment (PMA) process
- Verifying Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in Citi's Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if renegotiations are required
- Reviewing, prioritizing, assessing and acting on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams
- Facilitating remediation of issues or gaps identified as part of ongoing monitoring
- Defining risk mitigation strategies and risk exceptions based on the business' risk appetite
- Providing thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
- Standardizing SLs performance monitoring measures for like services, where possible
- Liaising with the ESC Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility
Qualifications:
- 610 years of relevant experience in, strategic sourcing/procurement, vendor 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 thirdparty risk impact in a financial services company is a plus
- Demonstrates knowledge of inscope business and product areas
- Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management. Local language requirements as applicable.
- Experience in strategic sourcing/procurement and interacting with suppliers' management teams with the ability to exercise sound, timely and independent judgment.
- Demonstrates understanding of operational capabilities of suppliers across applicable business types
Education:
- Bachelor's/University degree, Master's degree preferred
Job Family Group:
Risk Management
-
Job Family:
Business Risk & Controls
-
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.
EEO is the Law" poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting
-
Third-party Management
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) Risk and Performance Officer will join Citi's Enterprise Third Party Risk Management group, which is accountable for the end-to-end Third-Party Management program at Citi, covering both external suppliers and internal (Inter-Affiliate) service providers. The TPRM Risk and Performance Officer is responsible for the...
-
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses. The TPO will be supported by the Enterprise Supply Chain Third Party Utility...
-
Third Party Management
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: 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 from the vendor...
-
Third Party Utility
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThird Party Utility (TPU) is integral to Citi's Third-Party Management Program's capabilities by delivering common operational Third-Party Risk Management (TPRM) processes for Citi's external and internal third party relationships globally. TPU also assists Business Activity Owner's (BAO) globally with the completion of assigned controls and issue...
-
Regulatory & Exam Management Officer (C13)
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...
-
Business Risk Senior Officer I
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Business Risk Senior Officer I The ideal candidate is a strategic professional with top-notch communication and diplomacy skills, providing expert guidance and influence to colleagues and external customers to ensure excellent business results. This role involves significant responsibility over technical strategy within a sub-function, including staff...
-
Project Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Senior Risk and Control Officer responsible managing projects and able to analyze data and information of the projects being conducted. The projects this role will manage/lead and have oversight will support the Citi Shared Service (CSS) Organization to review the control environment specifically in critical areas of risk and complexity.The role will...
-
Tpm Business Analyst
hace 2 semanas
San Francisco, 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
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...
-
Oracle Billing Revenue Management System
hace 2 semanas
San Francisco, Heredia, Costa Rica GSB A tiempo completo5-7 Years of design implementation and Support experience inExperience in writing custom policy opcodes and MTA Applicationsto meet the Customer specific requirements.Experience in designing complex price plans using Pricing DesignCenter (PDC)Good hands-on experience in Pipeline rating engine and relatedconfigurations.Experience in at least three of the...
-
Sr. Lead Risk Analyst, Cyberrisk Management
hace 2 semanas
San Francisco, Heredia, Costa Rica Stryker A tiempo completoWhy join Stryker?:Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific.Know someone at Stryker?:Who we Want:- Analytical problem solvers. People who...
-
Business Activity Owner
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...
-
Regulatory Engagement Officer for The Eo&t Icg
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...
-
Enterprise Resilience Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). Produce requirements documentation in both written and diagrammatic form. Data analysis and Excel modeling skills. Business knowledge of documentation type and purpose. Ability to work on...
-
Business Activity Owner
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...
-
Business Activity Owner
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...
-
Tpm Bao Support Analyst I
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Purpose:The BAO Support Analyst I will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing; ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of the Citi's Third...
-
Business Activity Owner
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Ensures that all product, operational, fiduciary,...
-
Vendor Application Onboarding Project Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: Ensures compliance with the Citi's Third Party Risk Management objectives. Gathering data and documentation necessary to complete the Third Party onboarding and ongoing Citi security policy requirements. Planning and facilitating meetings with Third Party and internal stakeholders, taking all meeting minutes and managing any follow up...
-
Tpm Third Party Risk Analyst I
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Ensures that all product, operational, fiduciary,...