Business Risk Senior Officer I
hace 4 días
Citi, 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 brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf of our clients. Procurement and Third Party Management (TPM) Organization manages the risks associated with Citi’s use of and reliance upon Third Party relationships, including outsourced arrangements, across all business lines and locations. The organization defines and oversees the implementation of policies and standards that provide controls to assess and manage risks related to Citi’s Third Party relationships and outsourcing arrangements. The goal of Procurement & TPM is to support Citi’s selection and management of Third Parties capable of providing products and services in a safe and sound manner and at a reasonable cost and to manage the risks associated with Third Parties. **Responsibilities**: - Manage and lead a team of TPM risk professionals responsible for the oversight and engagement with In-Business Operational Risk teams on TPM risk related issues, trends and remediation actions - Partner with Procurement Managers, Business stakeholders, Second and Third-lines of Defense organizations on TPM Risk & Control initiatives - Oversee the Alternate Control Framework (ACF) Governance across all ACF categories across the firm and support program initiatives, as required. - Monitor and track Key Indicators and risk results, and where required, engage business stakeholder to establish appropriate risk-reduction actions - Ensure risk monitoring practices of key data sources, including TPM Relationship Risk Scorecard and BAO Performance Scorecards, are in place and that reporting and escalation processes are executed to raise performance issues and emerging risks on a timely basis - Oversee and develop management reporting capabilities and dashboards for use in managing, monitoring and tracking third party risk issues - Drive oversight and ensure adherence to key policy requirements, including timely control completion and issue closure - Partner with TPM and Procurement stakeholders to drive process optimization that ensures robust control processes are integrated across the Procurement and Third-Party lifecycle - Provide interpretation on TPM Policy & Standards and guidance on how business partners should comply with the requirements - Participate in Business, Risk and Regulatory forums and other meetings as required - Partner in supporting updates, reviews and request fulfillment to Independent Operational Risk Management, Internal Audit and Regulators Qualifications & Skills: - 10+ years of relevant experience in Third-Party Management experience, with knowledge of assessing third party risk and associated control requirements within a global financial services organization - 5+ years with direct management experience and leading teams in a global matrixed environment - Knowledge of regulatory requirements for Third-Party Management and oversight - Knowledge of Citi’s Markets, Banking, and Services lines of business preferred - Evidence of delivery of results with strong execution skills - Good interpersonal skills and ability to work in a team - Excellent communication and interpersonal skills - Strong planning and organizing skills with the ability to manage and prioritize responsibilities through the effective use of time management and organizational techniques - Unquestionable integrity and objectivity, with ongoing commitment to excellence and the ability to operate in diverse environments and cultures **Education**: - Bachelor’s/University degree required, Master’s degree preferred, - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Control - **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
-
Project Manager
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Senior Risk and Control Officer responsible managing projects and able to analyze data and information of the projects being conducted. The projects this role will manage/lead and have oversight will support the Citi Shared Service (CSS) Organization to review the control environment specifically in critical areas of risk and complexity. The role will...
-
Operational Risk Intmd Analyst
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThis position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM. In addition, this position will serve as support to Risk officer activities to all FRSS areas. The impact of not having this position is that we will not be able to timely meet the needs of...
-
Senior Risk Analyst-risk Management
hace 1 semana
Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...
-
Business Risk Senior Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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 Risk Analyst Senior
hace 3 días
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...
-
Business Analyst I
hace 4 días
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst I BUSINESS ANALYST I (REMOTE/HYBRID) **MAJOR RESPONSIBILITES**: - Responsible for delivering high quality, timely and efficient reviews of the ELA software deployment report analyses. - Analyze ELA terms and conditions in conjunction with the review process to...
-
Res Americas Business Risk Senior Analyst
hace 4 días
Heredia, Costa Rica Citi A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
Business Analyst I
hace 6 días
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst I **BUSINESS ANALYST I (REMOTE/HYBRID)** **MAJOR RESPONSIBILITES**: This position will require a great attitude/team player, ability to understand E2E compensation plans for the sales field and meet tight deadlines, strong communication skills and ability to...
-
Business Analyst I
hace 6 días
Heredia, Costa Rica Object Technology Solution A tiempo completoOTSI (Object Technology Solutions, Inc) has an immediate opening for a Business Analyst I BUSINESS ANALST I (HEREDIA) **MAJOR RESPONSIBILITES**: - Program enquiry Management and trouble shooting. - Support all core operational requirements through case ownership and closure, meeting KPI SLA’s - Provide suggestions for process improvements to help scale...
-
Latam Risk
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThis role will provide guide to CRS Latam in the risk identification and mitigation. The role will support the testing procedure and coordination of Reviews to the business. Design and submit periodical and ad-hoc reports related to R&C items and issue/CAPs status. Attend the Regional requirements related to R&C. This role is responsible for issue oversight,...