Third Party Risk Management Specialist

hace 2 días


Barcelona, Barcelona, España Td Synnex A tiempo completo
Job Purpose:

The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and mitigation strategies.


Responsibilities:


Developing annual Third Party Risk Strategy Plan and implementation tracker with the Global Head, focusing on screening activities and other tools such as due diligence questionnaires, enhanced due diligence, and open source research. Serving as a Subject Matter Expert (SME) for the E&C department to identify and address key third-party related risks and areas of concerns associated with new and existing third-party relationships. Driving stakeholder participation in evaluation of risk and control effectiveness, partnering with E&C regional teams to perform third-party risk analysis and assessments. Conducting training throughout the department to ensure Program awareness, interfacing with regional directors to provide thought leadership in enhancing the program. Facilitating in-person and virtual site visits to validate third-party controls, participate in remote third-party reviews, interviews, and audit protocols. Monitoring and maintaining Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for appropriate escalation to stakeholders, developing a dashboard that highlights key program metrics and statistics.


Requirements:


A sound knowledge of third-party management systems and processes, particularly within legal, compliance, and other control-focused departments is preferred. Strong process management and communication skills are essential for this role. We welcome an innovative individual that embraces challenges and offers creative solutions.



  • Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This involves ensuring compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This involves ensuring compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and...


  • Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This involves ensuring compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This involves ensuring compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and...

  • Senior Expert

    hace 1 mes


    Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Expert to join our Third-Party Risk Management team at Allianz Popular Sl. As a Senior Expert, you will play a critical role in ensuring the effective management of third-party risks across our organization.Key ResponsibilitiesServe as the primary point of contact for complex risk queries, providing...

  • Senior Expert

    hace 1 mes


    Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Expert to join our Third-Party Risk Management team at Allianz Popular Sl. As a Senior Expert, you will play a critical role in ensuring the effective management of third-party risks across our organization.Key ResponsibilitiesServe as the primary point of contact for complex risk queries, providing...


  • Barcelona, Barcelona, España Bank Pekao A tiempo completo

    Job Title: Senior ExpertJob Summary: We are seeking a Senior Expert to join our team at Bank Pekao in Barcelona, Spain. As a Senior Expert, you will be responsible for managing and overseeing the efficient and effective implementation of the AZ Third Party Risk Management Policy across AZ Group and assigned entities.Key Responsibilities:Third-Party Risk...


  • Barcelona, Barcelona, España Bank Pekao A tiempo completo

    Job Title: Senior ExpertJob Summary: We are seeking a Senior Expert to join our team at Bank Pekao in Barcelona, Spain. As a Senior Expert, you will be responsible for managing and overseeing the efficient and effective implementation of the AZ Third Party Risk Management Policy across AZ Group and assigned entities.Key Responsibilities:Third-Party Risk...


  • Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    Job Title: Senior ExpertWe are seeking a highly skilled Senior Expert to join our team at Allianz Technology. As a Senior Expert, you will play a critical role in ensuring the effective management of third-party risks across the organization.About the RoleThe successful candidate will be responsible for:Managing and overseeing the implementation of the...


  • Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    Job Title: Senior ExpertWe are seeking a highly skilled Senior Expert to join our team at Allianz Technology. As a Senior Expert, you will play a critical role in ensuring the effective management of third-party risks across the organization.About the RoleThe successful candidate will be responsible for:Managing and overseeing the implementation of the...