Manager, Internal Controls, Third Party Risk

2 months ago


New York, New York, United States Scotiabank Full time

Requisition ID:
97058
Join the Global Community of Scotiabankers to help customers become better off.

In this role, you will contributes to the overall success of Internal Controls and Third Party Risk within the United States ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the business s strategies and objectives. You will provide support and serves as a subject matter expert in Third Party Risk.

Is this role right for you? You will be responsible for:

  • Thriving in a customer focused culture, deepening client relationships and leveraging broader Bank relationships, systems and knowledge
  • Partnering with business units, operations, technology, risk management and other stakeholders to understand the business environment, evolving business priorities, and obtain key data and information
  • Maintaining an ongoing business relationship with third party vendors
  • Assisting in providing effective oversight and governance of our third-party relationships and all aspects of the vendor & service management lifecycle:
  • oThird party service due diligence & risk assessments
  • oReviewing contracts/agreements
  • oOngoing performance monitoring
  • oIncident and issues management, including reporting
  • oOnboarding, off boarding and Contract Renewal support for third-party vendors
  • oDeveloping training materials and provide training and education to business line and support function stakeholders
  • Leading projects with multiple vendors and other duties that may be assigned
  • Maintaining a high level of awareness of related changes and developments in Third Party Risk through the review of publications, seminars, employee training, etc., and develop and enhance policies, procedures and internal controls
  • Understanding how the Bank s risk appetite and risk culture should be considered in day-to-day activities and decisions
  • Actively pursuing effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations

Do you have the skills you need to succeed? We'd love to work with you, if you have:

  • 2
    years experience in Third Party Risk or a related field
  • Very good project management skills
  • High attention to detail
  • Excellent interpersonal skills
  • The ability to write procedures and train others on Firm processes

Location(s):
Houston United States :
New York :
New York City United States :
Texas :
Houston

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank s six guiding sales practice principles to ensure they act with honesty and integrity.

We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and their differences and similarities are embraced. Learn more here.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Estimated Salary: $20 to $28 per hour based on qualifications.


  • New York, New York, United States TEKsystems Full time

    Job OverviewPosition Summary:The role involves collaborating with various departments to ensure compliance with security standards for third-party vendors.Key Skills Required:Proficiency in diverse technological domains, with practical experience and expertise in all areas of Information Security.Familiarity with local, national, and international...


  • New York, New York, United States Amalgamated Bank of NY Full time

    Job SummaryAmalgamated Bank of NY is seeking a highly skilled Third Party Risk Management Analyst to support the development and execution of the Bank's Enterprise Third Party Risk Management Program. The successful candidate will be responsible for measuring, monitoring, assessing, and reporting on the control of third-party vendor risk throughout the...


  • New York, New York, United States Bank of China Limited, New York Branch Full time

    Job DescriptionJob Title: Operational Risk Management SpecialistCompany: Bank of China Limited, New York BranchJob Summary:The Operational Risk Management Specialist will be responsible for overseeing all aspects of Third Party Risk Management (TPRM) for Bank of China Limited, New York Branch. This includes establishing and enhancing the TPRM framework,...


  • New York, New York, United States BBVA Full time

    POSITION SUMMARYThe Vendor Oversight team plays a crucial role in managing Third Party Risk for BBVA US CIB. The primary objective is to ensure that risks associated with third-party relationships are effectively identified, evaluated, documented, and integrated into management practices as necessary. This team also supports compliance with regulatory...


  • New York, New York, United States Hispanic Technology Executive Council Full time

    About the RoleAt the Hispanic Technology Executive Council, we are committed to fostering a culture of excellence and innovation. As a Business Control Specialist - Governance Expert, you will play a critical role in ensuring the effective management of risks and compliance within our organization.Key ResponsibilitiesDevelop and implement governance...


  • New York, New York, United States Ascot Group Full time

    Position Overview This role presents an exciting opportunity within Ascot Group, a leader in specialty risk underwriting. As a modern organization, Ascot operates through a network of interconnected global platforms, unified by a shared mission: One Ascot. Our success is driven by a diverse team that thrives in a collaborative, inclusive, and entrepreneurial...


  • New York, New York, United States Broadgate Full time

    Key ResponsibilitiesStrategic Planning:• Formulate a detailed strategy for ongoing evaluation of third and fourth-party partnerships.• Establish clear objectives, targets, and key performance indicators (KPIs) to assess the success of the evaluation program.• Keep informed about industry developments, regulatory changes, and potential risks to...


  • New York, New York, United States Federal Reserve System Full time

    Company: Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York places you at the heart of the financial sector, providing a distinctive viewpoint on both national and global markets and economies. You will collaborate with a diverse team of seasoned professionals dedicated to ensuring the safety, stability, and vitality of our...


  • New York, New York, United States Federal Reserve System Full time

    Company: Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York places you at the forefront of the financial landscape, offering a unique viewpoint on both national and global markets and economies. You will collaborate with a diverse team of seasoned professionals dedicated to promoting the safety, stability, and vitality of our...


  • New York, New York, United States Federal Reserve System Full time

    Company: Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York places you at the forefront of the financial landscape, offering a unique vantage point on both national and global markets and economies. You will collaborate with a diverse group of seasoned professionals dedicated to ensuring the safety, soundness, and vitality of...


  • New York, New York, United States BBVA Full time

    POSITION OBJECTIVEThe Vendor Oversight team plays a crucial role in managing Third Party Risk for BBVA US CIB. The primary aim is to ensure that risks associated with third parties across the organization are effectively identified, evaluated, documented, and integrated into management processes as necessary. This team also supports compliance with...


  • New York, New York, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical component of our Securities Services line of business, and the successful candidate will play a key part in ensuring the effective management of risk and control solutions for our global...


  • New York, New York, United States Federal Reserve System Full time

    About the RoleWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at the Federal Reserve System. As a Fourth Party Program Lead, you will be responsible for developing and implementing a comprehensive risk management program to identify, assess, and mitigate potential risks associated with third-party relationships.Key...


  • New York, New York, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical part of our organization, responsible for executing the assessment, strategic design, implementation, and continued development of risk and control solutions for our global Custody...


  • New York, New York, United States GTT, LLC Full time

    Job OverviewPosition Title: Vendor Risk Management SpecialistContract Duration: 6 MonthsCompensation: $30 - $35/hrDaily ResponsibilitiesThe Vendor Risk Management Specialist performs thorough evaluations and risk assessments of third-party services.Collaborates with various business units, operational teams, technology departments, risk management, and other...


  • New York, New York, United States Federal Reserve System Full time

    About the RoleWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at the Federal Reserve System. As a Fourth Party Program Lead, you will be responsible for developing and implementing a comprehensive risk management program to identify, assess, and mitigate risks associated with third-party relationships.Key...


  • New York, New York, United States Insight Global Full time

    Position Overview:Insight Global is looking for a Senior Analyst specializing in Enterprise Risk Management for a prominent not-for-profit financial organization. Role Responsibilities:In this capacity, you will engage with various stakeholders across the organization to oversee vendor partnerships, facilitate and execute risk evaluations, including...


  • New York, New York, United States Insight Global Full time

    Position Overview:Insight Global is in search of a Senior Analyst specializing in Enterprise Risk Management for a prominent not-for-profit financial institution. Role Responsibilities:In this pivotal role, you will engage with key stakeholders across various levels to oversee vendor partnerships, facilitate and execute risk evaluations, which encompass...


  • New York, New York, United States OKX Full time

    About the OpportunityWe are seeking a highly motivated and experienced Risk Management professional to join our Enterprise Risk Team as the Head of Risk Strategy and Governance. This is a key role that will play a pivotal part in developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, and...


  • New York, New York, United States Insight Global Full time

    Position Overview:Insight Global is in search of a Senior Analyst specializing in Enterprise Risk Management for a notable not-for-profit financial institution.Work Environment:This opportunity offers a direct hire position with a flexible hybrid remote work arrangement.Key Responsibilities:As the Senior Analyst, you will engage with various stakeholders...