Third Party Risk Analyst I

hace 12 horas


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, 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
- Additional duties as assigned

**Qualifications**:

- 1+ year of experience in risk management and customer service
- Bachelor university degree in progress
- Proficiency of English level : Advanced - 90%
- Excellent written and verbal communication skills
- Ability to manage multiple tasks and priorities
- Ability to function independently

**Desirable**:

- Intermediate Portuguese level
- **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


  • Third Party Risk

    hace 12 horas


    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...


  • 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...


  • Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian 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 and...


  • Heredia, Costa Rica Citi A tiempo completo

    In particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches.The group is responsible for assisting country management in LATAM Countries, to...


  • Heredia, Costa Rica Citi A tiempo completo

    This is a Third Party IS Assessment (TPISA) Analyst role where the individual will work closely with the TPISA Program management team and other stakeholders to address questions and requests related to the Third Party Information Security Assessment process. **Responsibilities**: - Individually contribute, lead or participate as a team member on projects,...

  • Third-party Management

    hace 2 días


    Heredia, Costa Rica Citi A tiempo completo

    The 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 8 horas


    Heredia, Costa Rica Citi A tiempo completo

    The 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,...


  • 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...

  • Operational Risk Analyst

    hace 12 horas


    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 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...


  • Heredia, Costa Rica Citi A tiempo completo

    The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...

  • Business Activity Owner

    hace 13 horas


    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 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...


  • 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,...

  • Third Party Management

    hace 12 horas


    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...


  • 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...

  • Tpm Business Analyst

    hace 4 días


    Heredia, Costa Rica Citi A tiempo completo

    The 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...

  • Sr. Cyber Risk Analyst

    hace 6 días


    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**: - ** Collaborative...

  • 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 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...


  • 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...