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Third Party Compliance Analyst (Remote)
 TEKsystems | |
$40.00 - $48.00 / hr
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life insurance, sick time, 401(k), retirement plan
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 United States, Texas, San Antonio | |
 Jan 07, 2025 | |
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*6 month contract opening! Fully Remote*
*Summary: * *We are looking for third party risk management experience to support first line of defense activities. The individuals will be responsible for completing external third party due diligence assessments to evaluate risk in several risk dimensions: People, Operational, Reputational, Financial Viability, ID Theft, Accessibility, Subcontractor, AML, Compliance, and ABAC. In completing the required due diligence assessments the individuals will work with the third party relationship managers to obtain needed evidence/documentation from the external third party in order to complete the applicable DDA templates. There will be specific quality and timeliness goals that each individual will be responsible for.* *Description* * *The primary purpose of this role is completing due diligence checks for onboarding new third parties at the bank. This group sits within the CFO in global sourcing and procurement.* * *They will be conducting risk assessments and handling due diligence questionnaires for new vendor applications.* * *They will work a que in SalesForce, due diligence questionnaires are filled out by vendor and sent back. These auditors will then review and process accordingly. The questionnaires vary in length depending on the type of vendor.* * *They will go through a training and walk through session.* *Qualifications: * * *Must have 2-3+ years of TPRM experience within banking/financial services.* * *Must have experience conducting due diligence risk assessments for third parties* * *Strong analytical skills, detailed oriented and great communication skills* *Pay and Benefits* The pay range for this position is $40.00 - $48.00 Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) *Workplace Type* This is a fully remote position. *Application Deadline* This position will be accepting applications until Jan 18, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |