Manager - Third Party Risk Management

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 Party...

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 Party...

We're revolutionizing the fitness & wellness industry, and we're looking for talented people to help us do it. Mindbody + ClassPass bring together the best of both sides of the market: Mindbody is the industry's most trusted all-in-one technology platform; ClassPass is one of the most popular apps for fitness & self-care enthusiasts. Together we're...

387629BR **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...

The 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...

**Supplier Risk Management / Procurement Director** **Job ID** - 195833 **Posted** - 06-Jan-2025 **Service line** - Corporate Segment **Role type** - Full-time **Areas of Interest** Administrative, Purchasing/Procurement, Research, Risk Management **Location(s)** Polanco - Ciudad de Mexico - Mexico **Supplier Risk Management/Procurement...

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 Party...

Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...

**About Nu **Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest...

Our third-party due diligence (VANTAGE) teams assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is conducted by research teams across Control Risks’ three global regions, with centres in Mexico, Colombia, China,...

**Requisition Id**:1438**Location**:Mexico, Mexico State, 05120About Edrington Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is...

2+ years of program or project management experience - Bachelor's degree or equivalent - Knowledge of Microsoft Excel at an advanced level, including: pivot tables, macros, index/match, vlookup, VBA, data links, etc. - Speak, write, and read fluently in English - Experience in a highly analytical, results-oriented environment with cross functional...

**Function**:Cyber Security **Scope**: Global **Location**: Bosques, CDMX. **Terms & Conditions**: Full time position. Hybrid. Have a high level of English. **ABOUT** **UNILEVER** Unilever is one of the world’s leading suppliers of Food, Home, and Personal Care products with sales in over 190 countries and reaching 3.4 billion consumers a day....

The Supply Chain (SC) Supplier Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees with focus on procurement activities in coordination with the Corporate Services team. The overall objective of this role is to ensure the seamless delivery of goods and services requested by...

**Essential Job Duties**: *** - Lead studies including (but not limited to) a combination of healthy volunteer and patient populations, multi-site, complex protocol design, strong client management required or reduced timelines. Ability to organize and effectively prioritize workload and deliverables. - As the Study Manager, be accountable for all DM...

**(REMOTE) Essential Job Duties**: **- Lead studies including (but not limited to) a combination of healthy volunteer and patient populations, multi-site, complex protocol design, strong client management required or reduced timelines. Ability to organize and effectively prioritize workload and deliverables. - As the Study Manager, be accountable for all DM...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

**Responsibilities**: - independently asses 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, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

The International Business Hub, es una firma con ocho años de experiência en procesos de internacionalización en el Mercado Latino Americano y Español. IBH surge como respuesta a la necesidad de las empresas de abrir mercados y consolidarse en los mismos, tanto si la empresa quiere iniciar nueva actividad como si ya ha iniciado un proceso de...

**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...