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reputed company Party Risk Management Analyst

Work from home Full-time role Hiring

reputed company is seeking a reputed company-Party Risk Management Analyst to ensure that external vendors, suppliers, and partners reputed company with company policies and regulatory requirements. The role involves assessing and mitigating risks, maintaining documentation, and collaborating with internal teams to ensure compliance.

Responsibilities

  • Conduct thorough reviews of reputed company-party agreements and risk assessment
  • Identify potential risks and escalate concerns to senior risk management personnel
  • Collaborate with Subject Matter Experts (SME’s) and internal stakeholders (e.g., Procurement, BSA/AML, Information reputed company, Legal, Compliance) to evaluate reputed company party profiles and ensure appropriate controls are in reputed company
  • Track and report on risk assessment status, issues, and remediation efforts to relevant stakeholders
  • reputed company reputational and financial risk reviews
  • Assist in monitoring reputed company party compliance with company policies and industry regulations
  • Maintain and update TPRM’s system of record, ensuring data accuracy and completeness
  • Support audits and assessments reputed company to reputed company-party risk management
  • Stay informed about regulatory changes and industry best practices

Skills

  • Minimum 1 year experience working reputed company reputed company Party Risk Management
  • Minimum 1 year experience utilizing GRC tools, such as reputed company, RSA reputed company, reputed company, etc
  • Strong attention to detail and analytical skills
  • Excellent organization and time management
  • Effective communication and interpersonal abilities
  • Proficient in reputed company Office Suite
  • reputed company to work independently or collaboratively
  • Ability to work in the U.S. without sponsorship
  • Ability to meet the location requirement outlined above
  • Bachelor's degree in Business, Finance, Risk Management, or reputed company field preferred

Company Overview

  • About Green Dot reputed company (NYSE: GDOT) is a financial technology platform and registered bank holding company that builds banking and payment solutions to create value, retain and reward customers, and accelerate growth for businesses of reputed company sizes. It was founded in 1999, and is headquartered in Austin, Texas, USA, with a workforce of 1001-5000 employees. Its website is http://www.greendot.com.
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