Third Party Risk
hace 5 días
The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to understand the risks related to third parties and coordinate with the business areas to understand and manage these risks. This role will be required to build out an approach and network of partners across the business areas to ensure risks are being monitored and managed appropriately.
**Functional Responsibilities**
- Assist in maintaining the enterprise third party risk governance and framework. Making changes overtime to align to changes in the internal and external environment.
- Support the teams efforts to monitor the risk key suppliers have to the organization through external and internal data sources.
- Accountable for the identification of suppliers. Work with business units and compliance to ensure supplier identification is accurate and process around monitoring and communicating risks to the business is in line with requirements.
- Work cross functionally with legal, compliance, Cyber and other functions to aggregate and centralize supplier insights in order to develop a comprehensive risk dashboard for top tier vendors.
- Report on gaps and risk concerns working closely with supplier relationship managers to hold suppliers responsible for remediation or quantify and accept risks where appropriate.
- Manage a supplier warning list, working closely with the business areas and sourcing to restrict or reduce the use of suppliers based on the risk they add to the organization
- Undergraduate degree, preferably in pre-law, finance, accounting, economics, or risk
- Graduate degree and/or relevant professional risk management qualification a plus
- 5+ years of business experience with at least 2 years in supplier management or compliance
- Strong technical skills related to risk management or supplier management for a globally regulated organization,
- Has operated in a highly regulated environment where they have needed to maintain processes to meet regulatory obligations
- Thinks critically and is able to identify problems and develop innovative solutions
- Able to work both self-directed and as part of a team
- Strong written and verbal communication skills
Risk Management (720010)
Moody’s is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.
Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally support our business units. Exceptional Shared Services teams are vital to the international success of our business.
For more information on the Securities Trading Program, please refer to the STP Quick Reference guide on ComplianceNet
-
Global Third Party Risk Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a dedicated professional to join its Third Party Risk Management program as a Senior Manager Third Party Officer.The ideal candidate will possess a deep understanding of effective risk management practices and be able to identify, manage, and mitigate risks associated with external third-party relationships.Key Responsibilities:Gain thorough...
-
Third Party Risk Manager
hace 4 días
San José, Costa Rica Moody's A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Third Party Risk Manager
hace 4 días
San José, Costa Rica ZM Financial Systems A tiempo completoImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...
-
Third Party Risk Manager
hace 4 días
San José, Costa Rica Moody's Investors Service A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Third Party Risk Manager
hace 1 día
San José, Costa Rica Moody's Corporation A tiempo completo**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all employees....
-
Third Party Risk Management Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. This role will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs) with daily tasks processing.Key ResponsibilitiesContribute to risk assessments and drive actions...
-
Third Party Risk Manager Lead
hace 22 horas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoJob DescriptionThe Third Party Risk - Manager will work closely with the Senior Vice President of Third party risk to develop and implement an approach for tiering, monitoring, assessing, and mitigating third-party risks.This role requires collaboration with business areas to understand their requirements and implement a process to identify critical...
-
Citi Third Party Risk Management Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...
-
Third Party Risk Management Consultant
hace 22 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:Citi is seeking a highly skilled Third Party Risk Management Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying and mitigating risks associated with third-party vendors.Key Responsibilities:Independently assess risks and develop strategies to address root causes of...
-
Risk Management Specialist for Third Party Governance
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...
-
Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Citi Risk Management organization plays a crucial role in identifying and mitigating risks associated with the company's use of third-party vendors. This involves ensuring that the management of third-party relationships is conducted in a manner that aligns with the company's risk tolerance and regulatory requirements.As a Risk Management Specialist, you...
-
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole OverviewCiti is seeking a seasoned professional to lead the Operational Risk Management team responsible for third-party relationships. This individual will oversee the implementation of risk management processes, ensure compliance with regulatory requirements, and drive business growth through effective risk mitigation strategies.About the RoleLead the...
-
Director-third Party Relationship Management
hace 1 día
San José, Costa Rica American Express Company A tiempo completoYou Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Compliance Risk Manager III
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...
-
Strategic Risk Management Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:The Third Party Officer will play a key role in Citi's Third Party Risk Management program, ensuring effective risk management practices are in place for external third party relationships that carry high risk for our businesses.This dedicated role will be supported by the Enterprise Supply Chain Third Party Utility, responsible for standard...
-
Risk Management Professional
hace 2 días
San José, San José, Costa Rica Moody'S Investors Service A tiempo completoAbout the RoleThe Third Party Risk Manager will collaborate with the SVP of Third-Party Risk to establish a framework for tiering, monitoring, assessing, and mitigating third-party risk. Working closely with business areas, this role will identify critical suppliers, utilize internal and external resources to understand related risks, and coordinate with...
-
Enterprise Risk Management Strategist
hace 2 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAt Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. This motivates us to bring out the best in our products and our people.The Audit, Risk and Controls Department is a critical component of our Shared Services team, dedicated to establishing and maintaining a firm-wide risk management culture and framework.The...
-
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Operational Risk Manager plays a pivotal role in ensuring the overall performance and effectiveness of the sub-function/job family at Citi.Main Responsibilities:Leads day-to-day activities of TPU teams in a supervisory capacity, providing input to performance measurements and coaching team members.Provides expert guidance and support on...
-
San Francisco, Heredia, Costa Rica Stryker A tiempo completoAt Stryker, we're driven to make healthcare better. We're seeking a skilled Sr. Lead Risk Analyst, Cyberrisk Management to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to lead risk management initiatives and drive cybersecurity assessment processes. You will be responsible for ensuring compliance with Stryker's...
-
Operational Risk Management Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti, a leading global financial services institution, seeks an experienced Tpu Third Party Risk Analyst I to join our team. As an Operational Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with third-party vendors.About the RoleThis position involves working closely with various...