Third Party Risk

hace 6 días


Heredia, Costa Rica Moody's Investors Service A tiempo completo

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

Audit and Risk Control

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.



  • Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been named in the 100...

  • Third-party Utility

    hace 1 día


    Heredia, Costa Rica Citi A tiempo completo

    Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.The Third-Party Utility (TPU)...

  • Third Party Management

    hace 7 meses


    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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...


  • Heredia, Costa Rica Citi A tiempo completo

    The 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,...


  • Heredia, Costa Rica Moody's A tiempo completo

    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...


  • Heredia, Costa Rica ZM Financial Systems A tiempo completo

    Imagine 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,...


  • Heredia, Costa Rica Citi A tiempo completo

    Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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,...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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,...


  • Heredia, Costa Rica Citi A tiempo completo

    **Job 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...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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,...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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,...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

  • Sr Mgr-corp Insurance

    hace 7 meses


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Functional Responsibilities**: - Review and analyze vendor contracts, identifying potential risks inherent in the proposed services. - Liaise with business divisions to understand services provided, business needs and risk mitigants. - Develop risk...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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. -...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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...


  • Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Moody’s Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management and reporting of key...


  • Heredia, Costa Rica Citi A tiempo completo

    OTBRC reports into the Enterprise Infrastructure group which in turn is part of the Citigroup Enterprise O&T division. A key priority for the team is to help strengthen Citi’s Third Party Management framework and program. Integral to this new framework is establishing, supporting and responsible for delivering standardized Citi-wide third party management...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - 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. - Evaluates the control environment by...