Third-Party Management (Tpm) Risk And Performance
Citigroup - Heredia
The Third-Party Management (TPM) Risk and Performance Officer will join Citi's Enterprise Third Party Risk Management... is preferred - Advanced Excel skills - Knowledge of Third Party Management processes, and risk and controls experience...
April 17
Senior Risk Analyst-Risk Management
Moody's - Heredia
This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program... of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...
April 16
Third Party Risk Management Analyst (C12)
Citigroup - Heredia
lead to operational risk losses by challenging both historical and proposed practices. - Assist with the resolution of TPM... Process-level escalations coming from internal partners. - Analyze various scorecards/performance management tools...
April 15
Business Risk and Control Officer - C13 - HEREDIA
Citigroup - Heredia
approval of risk associated with business changes. The business analyst will perform the Export License Coordinator role... operational and compliance risk management. Apply knowledge of the business, products or services to identify and implement...
April 18
Financial Risk Manager, Vendor Investigations & Transaction Accuracy
Amazon - Heredia
professional experience in fraud prevention, risk management, accounts payable, procurement, vendor support or supply chain...DESCRIPTION Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions...
April 18