![Citi](https://media.trabajo.org/img/noimg.jpg)
Third Party Metrics and Data Management Analyst C13
hace 4 semanas
Third Party Metrics and Data Management Analyst will work together with the Business and Function Heads, and will be supported by Business Activity Owners, Third Party Officers, Enterprise Supply Chain, Legal, Finance, Compliance and In Business Control Officers for creating and providing valuable data to manage third parties across Grupo Financiero Banamex.
**Responsibilities**:
- Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise
- Lead development and maintenance of all supplier risk mitigation systems, tools, and frameworks required to implement applicable Citi policies and standards as well as develop and oversee supplier risk mitigation programs
- Lead applicable oversight and supplier risk governance models required to meet Office of the Comptroller of the Currency (OCC) regulations as well as risk mitigation initiatives including senior management inquiries and the impact of business mergers, acquisitions, and divestitures
- Lead supplier risk management programs and related practices, policies, and regulations
- Serve as liaison for client inquiries and requests received from business segments in the various regions and countries across the globe
- Determine issues, risks, scope, schedule, and communications and ensure changes to scope and critical issues/risks are communicated/escalated as well as provide status reports to manager, team, and other stakeholders
- Implement and enhance KRIs for all new existing relationships in GFB
- Develop dashboards for Third Party Officers, Business Activity Owners
- Create end to end process performance indicators to be used for third party management.
- Perform root cause analysis on data is delivered for problem management and problem-solving purposes
- Create business intelligence and data analytics solutions for advanced risk treatment
- Develop reports to be periodically escalated to the appropriate Local and Global Governance Committee(s) on the effectiveness of the Local Program and Citibanamex overall TPM compliance status
- Create tools for effective risk management process for External and Internal Third-Party Relationships according to the third-party relationship life-cycle requirements under the Third-Party Management Policy and Standards Policy.
- Deliver complete and timely MIS for third party relationships as set forth in the Standards.
**Qualifications**:
- 6-10 years of relevant experience
- Experience in regulatory compliance in technology risk, business continuity, operational risk, supplier risk, or audit and controls
- Knowledge of supplier or third-party risk impact in a financial services industry
- Basic knowledge of other risk areas with a focus on supplier
- Demonstrated leadership and relationship management skills
- Ability to work under pressure and manage deadlines or unexpected changes
- Ability to draft detailed operating procedures, training materials, and tools
- Excellent communication skills - verbal & written
- BI and data analysis knowledge required
- R, Python (Anaconda, Jupyter), Pyspark is a plus
**Education**:
- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred
- Fluent in English and Spanish
- Relevant Training and Certifications is a plus (Business Intelligence, Process Improvement, Quality, Service Management, Risk & Control and similar)
**Development Value**:
- The role involves close interaction with Citibanamex Management, Business Activity Owners, Third Party Officers, Enterprise Supply Chain, Finance, In Business Control Officers and Citi Key Stakeholders
- **Job Family Group**:
Corporate Services
- **Job Family**:
Supply Chain
- **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 Metrics and Data Management Analyst C13
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoThird Party Metrics and Data Management Analyst will work together with the Business and Function Heads, and will be supported by Business Activity Owners, Third Party Officers, Enterprise Supply Chain, Legal, Finance, Compliance and In Business Control Officers for creating and providing valuable data to manage third parties across Grupo Financiero...
-
Data Privacy and Third Party Mgmt Senior Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...
-
Third-party Risk Management
hace 5 días
Ciudad de México Nissan A tiempo completo**Information Security GRC Analyst II - Third-Party Risk Management** With a focus on Mobility, Operational Excellence, Value to our Customers and the Electrification of vehicles, you can expect to be part of something exciting. From the sleek design of our vehicles to the unique opportunities we offer around the globe, Nissan exemplifies ingenuity in...
-
Data Privacy and Third Party Mgmt Senior Analyst
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoThe HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...
-
Third Party Officer
hace 4 semanas
Ciudad de México Citi A tiempo completoThe 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 Party...
-
Third Party Officer
hace 4 días
Ciudad de México Citi A tiempo completoThe 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 Party...
-
Third Party Cyber Risk Analyst
hace 3 semanas
México Chubb A tiempo completoPart of the remit of this role will also be to develop and enhance the programme into an automated tool and align process and procedure with other functions to help streamline the broader scope of Vendor Management and onboarding. - Management and completion of Chubb inherent risk ranking of ALL suppliers in compliance with the Global Third-Party Cyber Risk...
-
Third Party Divestiture Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 Party...
-
Procurement Analyst
hace 2 semanas
México 3M A tiempo completoJob Description: Job Title - Procurement Analyst - Third Party Manufacturing (M/F/x) Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your professional and personal life, so it’s equally important you know that the company that you choose to work at, and its leaders, will support and...
-
Third Party Risk Management Service Delivery Lead
hace 1 semana
Ciudad de México, Ciudad de México Sandoz International GmbH A tiempo completoThird Party Risk Management Service Delivery Lead (TEMPORARY 6 MONTHS) 2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation,...
-
Third Party Risk Management Specialist
hace 3 semanas
Ciudad de México Novartis A tiempo completo387629BR **Third Party Risk Management Specialist**: Mexico **About the role** Location: Mexico City #Hybrid About the Role: As part of the operations for Novartis TPRM, solution center is responsible for providing quality support and expertise to TPRM users globally on wide range of TPRM related topics or queries posed by the stakeholders, including...
-
Data Analyst
hace 4 semanas
Ciudad de México NTT DATA A tiempo completo**Req ID**: 251675 We are currently seeking a Data Analyst - Qlik to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX). **Position's General Duties and Tasks**: - Assists in defining standards, guidelines, best practices and metrics. - Provides regular reporting of metrics including recommendations to improve...
-
Data Analyst
hace 4 semanas
Ciudad de México NTT DATA A tiempo completo**Req ID**: 251675 We are currently seeking a Data Analyst - Qlik to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX). **Position's General Duties and Tasks**: - Assists in defining standards, guidelines, best practices and metrics. - Provides regular reporting of metrics including recommendations to improve...
-
Analyst, Data
hace 1 semana
Ciudad de México, Ciudad de México Element Fleet Management A tiempo completoGet started on an exciting career at Element_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. Job Description...
-
Data Analyst
hace 1 semana
Ciudad de México, Ciudad de México Tala A tiempo completoAbout Tala Tala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the...
-
Metrics & Analytics Manager
hace 2 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Assesses 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. - Establishes and maintains a robust control environment and...
-
Data Analyst
hace 1 semana
Ciudad de México, Ciudad de México Tala A tiempo completoAbout TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by...
-
Advanced Supplier Management
hace 1 semana
Edo. de México Bombardier A tiempo completoWhen applicable, Bombardier promotes flexible and hybrid work policies. **Why join us?**: Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...
-
3rd Party Vendor Management Specialist
hace 6 días
México Luxoft A tiempo completoRemote Mexico, Mexico Other Consulting BCM Industry 24/06/2024 Req. VR-106133 **Project description**: Luxoft DXC Technology Company is an established company focusing on consulting and implementation of complex projects in the financial industry. At the interface between technology and business, we convince with our know-how, well-founded methodology...
-
Data Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Category Information Technology A tiempo completoPersonalize your choicesBecause we respect your right to privacy, we allow you to refuse certain types of cookies either completely or on a purpose-by-purpose basis. Click on the different categories to see more detail on each type, and customize your choices. However, if you block certain types of cookies, your browsing experience and the services we are...