Empleos actuales relacionados con Third-party Management - Heredia - Citi
-
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
hace 5 días
Heredia, Costa Rica Moody's Investors Service A tiempo completoThe 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 Information Security Assessor
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoAs 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 - Risk Management
hace 1 semana
Heredia, Costa Rica ZM Financial Systems A tiempo completoImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...
-
Bao Support Analyst Iii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoBAO Support Analyst III 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...
-
Tpu Bao Support Analyst Ii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoEnterprise Infrastructure O&T is responsible for providing critical support to Citi on an enterprise-level, across all businesses and Regions. The BAO Support supports the end-to-end supplier lifecycle process, from supplier risk assessment through competitive bidding and selection, to contracting and payment. The purpose is to ensure management of the...
-
Tpm Bao Support Analyst I
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**: The BAO Support Analyst I 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...
-
Business Activity Owner
hace 7 días
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,...
-
Business Risk Senior Officer I
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoCiti, 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...
-
Compliance Analyst Senior
hace 2 semanas
Heredia, Costa Rica Experian A tiempo completoCompany 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...
Third-party Management
hace 3 semanas
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, implementation and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance responsibilities. **Responsibilities**: **TPM Oversight** - Conducts oversight of Third Party relationships to verify that the governance, risk, and control oversight activities are performed and completed in a timely manner. - Communicate with Senior Managers, Business Stakeholders, multiple lines of defense, business process owners, and functional areas to build and maintain strong partnerships. - Resolve TPM Process-level escalations coming from internal partners. - Assist with change management of Enterprise-Wide Operating Procedures. - Support creation of requirements for improving business and oversight processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. - Compile and present reports for regional boards on TPRM compliance as well as any relevant TPM updates and/or addressing concerns. - Provide transparency into the effectiveness of key TPRM deliverables for senior management, through regular monthly reporting and ensuring the accuracy of the reporting. - Educate sectors/businesses on proper use of TPRM framework, procedures and tools in alignment to our Third party management policy. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Qualifications**: **The Person**: - Pro-active, can do approach - Customer focus - Accuracy and attention to detail - Personal commitment - Excellent communication skills - Dynamic, enthusiastic, confident, reliable team member **Essential Criteria**: - Bachelor’s university degree finished - Advanced English level - Minimum 5+ years of relevant experience in Third Party Management is preferred - Advanced Excel skills - Knowledge of Third Party Management processes, and risk and controls experience - Strong skills in creation of technical documents and reporting tools - Good interpersonal skills and ability to work in a team - Influencing skills are essential for this role, especially upwards into the senior management layer - Attention to detail with strong emphasis on quality - Ability to organize and prioritize multiple deliverables in a large, global corporate environment - Excellent communication skills, both oral and written, with the ability to articulate complex and sensitive issues to senior management and influence desired outcomes at all levels of an organization. - Ability to work and think independently C13 hybrid - **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