Tpu Third Party Risk Analyst I

hace 3 semanas


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**:
Advanced English Level
Bachelor's University degree completed / in progress
Excellent written and verbal communication skills
Ability to manage multiple tasks and priorities
Ability to function independently.
**Desirable**:
Customer service skills
Due diligence skills
--------------------------------------------
- **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



  • 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 Utility

    hace 6 días


    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 2 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 remediation...


  • 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...


  • 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...


  • 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

    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...

  • Third Party Risk

    hace 2 semanas


    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 Risk

    hace 4 semanas


    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 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...


  • 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 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 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

    **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

    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...


  • 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...


  • 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 4 semanas


    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...