Third Party Risk Manager
hace 1 día
The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and services requested by company personnel in support of the company's business.**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- Monitor financial risk evaluations and implement supplier risk assessment model as well as provide system access privileges and approvals- 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- Manage training programs on supplier risk management processes and initiatives for global clients- Oversee supplier accreditation activities and ongoing data control for supplier relationships requiring due diligence including approved and preferred supplier relationships- 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**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 in expectations or requirements- Ability to draft detailed operating procedures, training materials, and tools**Education**:- Bachelor’s degree/University degree or equivalent experience- Master’s degree preferred**Qualifications**:- Experience in Internal Audit or Financial Control would be desirable- Management of a global operations and a complex environment that includes global teams- Strategic thinking and risk management orientation- Excellent communication skills (verbal & written)- Advanced English proficiency (verbal & written)- **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
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Manager - Third Party Management
hace 4 días
Tlahuac, México HSBC A tiempo completo**Manager - Third Party Management** **Purpose of the position** Third Party Risk (TPR) is the risk to which HSBC is exposed from the receipt of goods and services from a third party. Regulatory scrutiny on effective TPR management has been growing over the last years and Operational Resilience is a key theme, due to dependences on third parties to...
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Third Party Risk Manager
hace 3 días
Tlahuac, México Citi A tiempo completoThe Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...
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Senior Portfolio Risk Manager
hace 3 días
Tlahuac, México INTEGRATED MANAGEMENT SERVICES MÉXICO S.A. DE C.V A tiempo completo**Responsibilities**:- Credit portfolio and risk analysis (Retail Lending and Credit Cards business lines), recommending corrective actions. Credit risk review, risk assessment reports.- Develop risk policy rules and methodology for their implementation- Participate in anti-fraud process foundation- Implement risk policy in decision engine via visual...
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Money Service Businesses, Third Party Payment
hace 3 semanas
Tlahuac, México HSBC A tiempo completo-Job descriptionThe Lead of MSB, TPPP, Correspondent Banking & Affiliates for LAM is positioned as a key role in the FIG management team within the region, responsible for supporting the Regional Head in end to end risk management and governance of the Correspondent Banking portfolio (including Banks, Money Service Businesses (MSB) and Third Party Payment...
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Risk Manager
hace 3 semanas
Tlahuac, México Aliato A tiempo completoAcquiring Risk Manager (Team lead), based in MexicoAbout the role.As Acquiring Risk Manager, you will be responsible for setting up and managing the Tinkoff Cloudpayments acquiring risk and compliance management processes and system, including merchant underwriting and onboarding processes, monitor and supervision of fraud mitigation and investigation,...
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Risk & Compliance Manager
hace 4 días
Tlahuac, México Cognizant A tiempo completo**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...
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Business Risk Officer
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Tlahuac, México Citi A tiempo completo**Responsibilities**:- Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.- Establishes quarterly audit process of attributes to ensure proper calculation and control.-...
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Operational Risk Sr Officer
hace 3 semanas
Tlahuac, México Citi A tiempo completo**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 Plans)-...
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Head of Risk Management
hace 1 día
Tlahuac, México Capital One A tiempo completoWeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Head of Risk Management **Sr Manager, Risk Management** **Responsibilities**: - Support the coordination of work related to Capital One Mexico’s risk management function, working with the first line of defense Technology, Cyber, and other infrastructure function teams, Lines of...
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Onboarding Coach
hace 2 semanas
Tlahuac, México Third-Party Job Posts A tiempo completoCloudbeds provides the platform that powers hospitality, driving streamlined operations, increasing reservations and revenue, and enabling memorable guest experiences for lodging businesses of all sizes and types. Named the No. 1 PMS and No. 1 Hotel Management System by Hotel Tech Report in 2022, Cloudbeds is trusted by properties across the globe for its...
