Tpm Bao Support Ii
hace 5 días
The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
**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, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
- Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
- Integrates other control functions to ensure all risks are fully scrutinized
- Identifies risks that cross the businesses and organizing cross-functional solutions
- Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting.
- Additional duties as assigned
**Qualifications**:
- Minimum 2 years relevant professional experience
- Advanced English level
- Knowledge and skills (general and technical)
- Excellent written and verbal communication skills
- Ability to manage multiple tasks and priorities
- Ability to function independently.
- Project Management skills
- Bachelor’s/University degree completed or in progress
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Tpm Bao Support Intermediate Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe TPM BAO Support Intermediate Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...
-
Bao Support Analyst Ii
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**: The BAO Support Analyst II will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) 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...
-
Bao Support Analyst Ii
hace 5 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**:The BAO Support Analyst II will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) 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...
-
Business Activity Owner
hace 1 semana
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,...
-
Tpu Bao Support Team Global Operations Manager
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas.Leads and directs a team of professionals.Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.Applies in-depth understanding of the business...
-
Bao Support Analyst Iii
hace 5 días
Heredia, Costa Rica Citi A tiempo completoBAO Support Analyst III Job Purpose: The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external...
-
Bao Support Analyst Iii
hace 3 días
Heredia, Costa Rica Citi A tiempo completoBAO Support Analyst IIIJob Purpose:The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules...
-
Bao Support Analyst
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Bao Support Analyst
hace 24 horas
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...
-
Tpu Bao Support Analyst Ii
hace 3 días
Heredia, Costa Rica Citi A tiempo completoEnterprise Infrastructure O&T is responsible for providing critical support to Citi on an enterprise-level, across all businesses and Regions. The BAO Support supports the end-to-end supplier lifecycle process, from supplier risk assessment through competitive bidding and selection, to contracting and payment. The purpose is to ensure management of the...
-
Tpu Bao Support Analyst Ii
hace 24 horas
Heredia, Costa Rica Citi A tiempo completoEnterprise Infrastructure O&T is responsible for providing critical support to Citi on an enterprise-level, across all businesses and Regions.The BAO Support supports the end-to-end supplier lifecycle process, from supplier risk assessment through competitive bidding and selection, to contracting and payment.The purpose is to ensure management of the supply...
-
Tpu Bao Support Analyst Iii
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**: The BAO Support Analyst III 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...
-
Tpm Business Analyst
hace 2 semanas
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...
-
Tpu Bao Support Analyst Iii
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**:The BAO Support Analyst III 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...
-
Tpu Bao Support Analyst Iii
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**:The BAO Support Analyst III 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...
-
Tpu Bao Support Analyst Iii
hace 5 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**:The BAO Support Analyst III 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-party Management
hace 1 semana
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...
-
Third-Party Management
hace 1 semana
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 development,...
-
Business Risk Senior Officer I
hace 6 días
Heredia, Costa Rica Citi A tiempo completoCiti, 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...
-
Arcsight Support Engineer Tier Ii
hace 1 semana
Heredia, Costa Rica Micro Focus A tiempo completo**About Micro Focus****About or Team**Micro Focus is seeking an ArcSight Support Engineer Tier II to join its CyberRes SaaS organization.The company is seeking customer-friendly individuals with strong Tier II support experience to help in expanding AWS-based SaaS offering.New team members will provide customer and cloud infrastructure support for our...