Citi Third Party Risk Management Specialist

hace 24 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Overview

Citi is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).

Key Responsibilities
  • Ensure compliance with internal policies and procedures, as well as external rules and regulations in support of Citi's Third Party Management Program.
  • Take the lead role in engagement with businesses that use the goods and services covered by RMO.
  • Provide operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi.
Requirements
  • Advanced English language skills.
  • Bachelor's/University degree in progress.
  • 2-5 years previous experience related to third-party risk identification and management or operational area or processing field.
  • Strong organizational savviness skills, with proven ability to successfully manage multiple priorities.
Estimated Salary:

$85,000 - $110,000 per annum, depending on location and experience.



  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi seeks a seasoned Third Party Risk Management Specialist to join our team in executing third party risk management activities on behalf of Business Activity Owners (BAOs) / Third Party Officers (TPOs). This role will ensure that all items are handled in a controlled and compliant manner according to internal policies and procedures, and external rules...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global financial services company seeking a highly skilled Third Party Risk Management Specialist I to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the business units with daily tasks processing; ensuring that all items are handled in a controlled and compliant manner...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a dedicated professional to join its Third Party Risk Management program as a Senior Manager Third Party Officer.The ideal candidate will possess a deep understanding of effective risk management practices and be able to identify, manage, and mitigate risks associated with external third-party relationships.Key Responsibilities:Gain thorough...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Company Overview:Citi is a leading global bank with operations in over 160 countries. Our Third Party Management Program aims to ensure that all third-party relationships are managed effectively, minimizing risk and maximizing value.Job Description:The BAO Support Analyst I will be responsible for executing third-party risk management activities on behalf of...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Purpose:The BAO Support Analyst 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi seeks a highly skilled and experienced Third Party Risk Management Senior to join our team in the LATAM Region, excluding Mexico. This role is part of the Regional Third Party Risk Management Group in Global OTRC / TPRM.About the RoleThis position will oversee Third Party risk for external and Internal (Inter Affiliates) third parties in the LATAM...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Role OverviewCiti is seeking a seasoned professional to lead the Operational Risk Management team responsible for third-party relationships. This individual will oversee the implementation of risk management processes, ensure compliance with regulatory requirements, and drive business growth through effective risk mitigation strategies.About the RoleLead the...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company OverviewExperian, the world's leading global information services company, is empowering consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.Our diverse team of 20,000 people operates...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Third-Party Management (TPM) Risk and Performance Analyst plays a vital role in Citi's Enterprise Third Party Management group, which oversees the end-to-end Third-Party Management program across the organization.This position is part of the Internal Oversight and Operations team, responsible for providing operational support, process guidance, and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Third Party Compliance Specialist to join our team at Experian.About the RoleThis is a unique opportunity to leverage your expertise in risk management and compliance to ensure our third-party vendors meet our rigorous standards. As a key member of our enterprise risk management team, you will conduct comprehensive...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking a skilled Chief Resilience and Risk Management Expert to support the Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM).About the RoleThe ideal candidate will have 5-8 years of experience in third-party oversight, risk, and relationship management, with advanced English language...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**Citi is a leading global financial services company, and we are seeking a highly skilled Senior Program Management Consultant to join our team. In this role, you will play a critical part in helping us drive business growth and deliver high-quality services to our clients.About the RoleWe are looking for an experienced professional with...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

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


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**Citi is a global financial institution seeking an experienced Risk Management Specialist to join our team. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial operations and identifying areas for improvement.**Key Responsibilities**Draft and present audit reports to senior stakeholders, highlighting...