Empleos actuales relacionados con Third Party Management - Heredia - Citi

  • Third Party Management Risk Analyst

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...

  • Third Party Management Officer C13

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    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...

  • Tpu Third Party Risk Analyst Ii

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Key Responsibilities**:- Facilitate Citi businesses' ongoing compliance with Third Party Management requirements outlined in Citi policies and standards- Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements- Monitor reports to ensure...

  • Third Party Risk Coordinator

    hace 3 días

    Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian 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 "World's Most...

  • Senior Manager Third Party Officer

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The Third Party Officer (“TPO”) is a dedicated role as part of Citi’s Third Party Risk Management program. The Third Party Officer will dedicate the majority of their time focused on ensuring effective risk management practices are in place for those external third party relationships which carry the highest degree of risk for Citi’s businesses. The...

  • Third Party Risk

    hace 3 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...

  • Third Party Utility

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    Third 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...

  • Third-party Utility

    hace 16 horas

    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 Risk Management Analyst

    hace 1 semana

    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.- Assist with the resolution of TPM Process-level escalations coming from internal partners.- Analyze various scorecards/performance management tools to identify...

  • Third Party Information Security Assessor

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests.As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.Our...

  • Third Party Information Security Assessor

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests.As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.Our...

  • Third Party Information Security Assessor

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests.As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.Our...

  • Manager, Marketing, Customer

    hace 2 semanas

    Heredia, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

    The Content Marketing Manager role will be responsible for designing and creating multimedia content to support the marketing strategy of the Customer & Third-Party Risk business of LSEG.Key responsibilities: - Partner with Marketing, Sales and Product teams to determine content marketing deliverables.- Collaborate closely with design and writing teams to...

  • Manager, Marketing, Customer

    hace 3 semanas

    Heredia, Costa Rica LSEG (London Stock Exchange Group) A tiempo completo

    The Content Marketing Manager role will be responsible for designing and creating multimedia content to support the marketing strategy of the Customer & Third-Party Risk business of LSEG. Key responsibilities: - Partner with Marketing, Sales and Product teams to determine content marketing deliverables. - Collaborate closely with design and writing teams to...

  • Business Sr. Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The Business Sr. Analyst - Third Party and Financial Market Infrastructure is a seasoned professional global role.Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.This is an opportunity to implement and drive solutions globally.The position will...

  • Sr. Lead Risk Analyst, Cyberrisk Management

    hace 2 semanas

    Heredia, Costa Rica Stryker A tiempo completo

    **Why 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...

  • Bao Support Analyst Iii

    hace 4 semanas

    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 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...

  • Tpu Bao Support Analyst Iii

    hace 4 semanas

    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...

  • 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 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 mes

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 from the vendor or internal partners
- Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain
- Collaborates to resolve any issues which fall within the terms of the contract.
- Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight experience preferred Business writing experience preferred
- In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.

**Education**:

- Bachelor’s/University degree, Master’s degree preferred

**Brief Description of the Organization**

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve.

The Third-Party Management’s Audit Management/Readiness role is responsible for the management and organization of assigned internal audit activities. This role will focus on coordination of enterprise TPM audits and monitoring and oversight for enterprise integrated audits that include TPM controls or requirements for both Internal and External Third Parties. The position will include making recommendations on policies, control activities and ensuring that we provide quality deliverables timely as requested.

**Responsibilities will include**:
**Audit Management**
- Provide oversight and coordination of cross-sector and enterprise TPM end-to-end audits, Business monitoring, and similar reviews. Includes direct interaction with auditors and senior management for TPM related audits to provide proper perspective on risks and associated issues.
- Prepare analysis for Business and/or Sector teams as needed and conduct investigations on potential observations.
- Coordinate and lead meetings related to TPM audits and continuous monitoring including assisting Business with negotiating scope and timing of reviews, monitoring requested data aggregation and attending necessary meetings for collaboration and guidance including providing perspective and feedback on draft issues.
- Provide regular updates to management (including preparing Business for meetings with auditors) regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.
- Communicate extensively and ensure strong partnerships with Senior Managers, Business Stakeholders, 1st, 2nd and 3rd lines of Defense, business process owners, functional areas and US and Non-US Audit teams.
- Review and summarize responses to requests, maintaining a centralized repository for audits being managed by TPM, as well as historical audit results.

**Audit Readiness and Process Validation**
- Conduct analysis of recent issues, trending and most frequently tested controls for awareness and sharing of Best Practices across the Sectors, Regions and the Business.
- Participating in regular reviews of Control Execution Testing, recommending enhancements if needed based on recent audit results and trending.
- Maintain Audit Readiness tools and guidance documents based on emerging risks, recent audit issues and frequently tested third party controls to be leveraged across TPM.

**Knowledge and Skills**:

- 6-10 years of relevant experience related to Audit, Internal Audit, Operational Risk, Compliance
- Advanced English level
- Experience in the risk & control, compliance or audit space
- Solid knowledge of Third-Party Management policy, processes and controls is preferred
- Strong time management skills and highly motivated
- Strong attention to detail and comprehension skills
- Excelle