- Plan PenFeds key service providers risk assessments and due diligence reviews designed to achieve engagement objectives involving PenFeds operational lines third party relationships.
- Perform an analysis of all new relationships as well as the impact of enhancements to the risk profile of existing third party relationships and uses judgement to determine the third party inherent risk and due diligence requirements.
- As a team leader or individual request due diligence documentation for the appropriate risk rating and/or product or service from the PenFed business owner and third party. Upon receipt of requested documentation evaluate for completeness, risk management and control processes are operating as intended and in compliance with applicable laws and regulations. If documentation does not satisfy our requirements, request follow-up documentation as needed.
- Facilitate risk assessment questionnaire and due diligence artifacts to appropriate subject matter experts (SMEs) (e.g. accounting, lending services, compliance, business continuity, and information security). TPRM Analyst may act as an SME for approved compliance and/or financial related reviews. Request business owner to complete third party scorecard and user entity controls, if required by SOC report. Escalate and report any controls weaknesses identified by SMEs to department management.
- Must be able to think analytically and critically to adjust risk assessment ratings, due diligence documentation, and develop mitigation requirements based on the due diligence artifacts and SME specifications. Develops recommendations for management and monitors remediation plans.
- Maintains knowledge of regulatory compliance and assess upcoming regulatory changes for assigned business lines to determine the impact of their third party relationships.
- Develop and maintain working knowledge of third party risk management requirements, regulatory guidance and industry best practices.
- Participate as a third party risk management SME for new key service providers projects to ensure all risks are considered and appropriate level of risk assessment and due diligence is performed. Participate in system demonstrations and facilitates third party client reference check calls.
- Maintain communication with management on identifiable risks and remediation plans.
- Bachelors Degree or equivalent combination of education and related work experience is required.
- A minimum of three (3) years related financial institution compliance, audit, or third party risk management experience is preferred.
- Must be able to demonstrate analytical and critical judgment to adjust documentation and mitigation requirements based on the requirements of each situation.
- Comprehensive knowledge of Third Party Risk Management methodologies and regulatory guidance.
- Demonstrate ability to work independently in a highly visible position.
- Intermediate knowledge of consumer banking laws and regulations (i.e. NCUA, FFIEC, OCC, CFPB, UDAAP) and how they are applied to third party relationships
- Proven ability to balance multiple priorities, adapt to constantly changing business environment, work independently, drive projects to completion, and meet deadlines in a fast paced environment.
- Strong computer skills, including MS Office products (e.g. Word, Excel, PowerPoint, Visio).
- Certified Regulatory Vendor Program Manager (CRVPM) or willing to become certified.
- NAFCUs NCCO designation or willing to obtain certification.
-
Management Analyst
1 week ago
Paradyme Management McLean, United StatesOverview: · Paradyme Management is a rapidly growing government technology leader that puts service first, for its customers, its team and the communities it supports. Paradyme harnesses DevSecOps and Agile development processes to deliver exceptional results for digital transfor ...
-
Senior Management Analyst
2 weeks ago
TNDA Technologies Inc. McLean, United StatesJob Description · Job DescriptionPOSITION DESCRIPTION: The Senior Management Analyst will provide on-site support (or remote support at government discretion) to a federal government customer located at U.S. Coast Guard Headquarters in Washington, D.C., to ensure adherence to all ...
-
Data Management Analyst
2 weeks ago
Guidehouse McLean, United StatesJob Family : · Data Science Consulting · Travel Required : · Up to 10% · Clearance Required : · Ability to Obtain Public Trust · What You Will Do : · Guidehouse is seeking a Data Management Analyst to join our Defense and Security Segment, where the individual will provide ...
-
Classification Management Analyst
15 hours ago
Peraton McLean, United StatesResponsibilities: · The candidate will be responsible for the following taskings:Provide responsive, consistent, and accurate classification guidance · Provide tailored classification training and reference materials · Coordinate with external Elements on mutual public release ...
-
Management Analyst
3 weeks ago
Paradyme Management McLean, United StatesOverview: · Paradyme Management is a rapidly growing government technology leader that puts service first, for its customers, its team and the communities it supports. Paradyme harnesses DevSecOps and Agile development processes to deliver exceptional results for digital transfo ...
-
Data Analyst Manager
4 weeks ago
eSmartloan McLean, United StatesLocations: VA - McLean, United States of America, McLean, Virginia · Data Analyst Manager · At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using ...
-
Product Management Analyst
3 weeks ago
Saxon Global McLean, United StatesThis is a 12 month contract with Freddie Mac. Hybrid 2 days onsite in Mclean VA and 3 days remote. Visa all open. No H1B. LI is must. · Freddie Mac · is building a culture based on modern software delivery practices to support the secondary mortgage market through rapid technol ...
-
Product Management Analyst
4 weeks ago
Saxon Global McLean, United StatesThis is a 12 month contract with Freddie Mac. Hybrid 2 days onsite in Mclean VA and 3 days remote. Visa all open. No H1B. LI is must. · Freddie Mac is building a culture based on modern software delivery practices to support the secondary mortgage market through rapid technology ...
-
Boston University McLean, United StatesPROSPECT MANAGEMENT ANALYST, Development and Alumni Relations, Pipeline Development · Tracking Code · Job Description · Our Mission · We in Boston University Development & Alumni Relations (DAR) harness the power of philanthropy to make an excellent education accessible and wel ...
-
Lead Program Management Analyst
3 days ago
The MITRE Corporation McLean, United StatesWhy choose between doing meaningful work and having a fulfilling life? At MITRE, you can have both. That's because MITRE people are committed to tackling our nation's toughest challenges-and we're committed to the long-term well-being of our employees. MITRE is different from mos ...
-
Senior Master Data Management Analyst
3 weeks ago
ID McLean, United StatesRole Overview · is seeking a Senior Master Data Management (MDM) Analyst to provide technical leadership in our master data management capabilities. As a data-driven organization, we are continually striving to enhance our capabilities and member experience through insightful dat ...
-
Third-Party Risk Management Analyst
1 week ago
PENFED Credit Union McLean, United StatesOverview · Are you looking to take your career from good to great? As an employee of PenFed, every day is an opportunity to thrive, and be part of a team working to ensure our organization is providing world class service to our members, employees, and our communities. We exist ...
-
Management Analyst II
3 weeks ago
Obsidian Solutions Group Fredericksburg, United StatesJob Description · Job Description Description: · Must be a U.S citizen · Clearance: Top Secret/SCI · Ability to work remotely: No · This position is contingent upon contract award. · Obsidian Solutions Group (OSG) is seeking a Management Analyst II, reporting to the Program M ...
-
Quality Assurance Tester
4 days ago
Apex Systems McLean, United StatesPosition: Quality Assurance Analyst/Manual Tester · Location: Hybrid - 3 days in office in McLean, VA · Duration: 6-month Contract with extension · Pay Rate: $28.50/hr. - ON W2 · Overview: · The Quality Assurance Analyst is responsible for the quality of new and amended collatera ...
-
Quality Assurance Analyst/Manual Tester
4 days ago
Apex Systems McLean, United StatesPosition: QA Analyst/Manual Tester · Location: Hybrid in McLean VA · Duration: 6 month contract, potential to extend · Pay Rate: $28.00/hr · Position Summary: · The Quality Assurance Analyst position includes manually testing and debugging templates at the build, amended and end ...
-
Project/Systems Engineer
2 weeks ago
General Dynamics Information Technology Mc Lean, United StatesFunctional Analyst Expert · Find a challenging and rewarding career as you'll strive to provide your client solutions that will endure and deliver mission oriented results. Design and define system architecture for new or existing computer systems. Modeling, security, integration ...
-
Business Systems Analyst
4 days ago
Collabera McLean, United StatesDetails: · Job Title: Business Systems Analyst · Duration: Contract to Hire · Location: McLean, VA- Hybrid 3 times in office · Compensation: Competitive · Why: They are deploying modern technology · Qualifications: · Understanding of data trends · GOOD COMMUNICATION · Mortgag ...
-
Senior Data Analyst
4 days ago
LanceSoft, Inc. McLean, United StatesData Analyst · Location: McLean, VA Hybrid · Duration:6+ months · Basic Qualifications: · At least 3 year of experience in at least one scripting language with automation · At least 5 year of experience in querying, analyzing, and working with data languages and platforms · Pref ...
-
Intelligence Analyst
2 weeks ago
General Dynamics Information Technology McLean, United StatesGDIT is seeking an Intelligence Analyst to help support our OMC program in McLean, VA. Due to the secure work environment this role entails, telecommuting is not allowed and will require the employee to report full-time onsite. · The Office of Military Commissions (OMC) and Offi ...
-
Process Analyst
4 weeks ago
Apex Systems McLean, United StatesPosition: Senior Business Process Analyst · Location: Hybrid in McLean VA (2-3x onsite weekly) · Duration: 3 month initial contract, potential to extend · Pay Range: $ $60.00/hr based on experience · Job Description: · The Senior Business Process Analyst will join our client's t ...
Third-Party Risk Management Analyst - McLean, United States - PENFED Credit Union
Description
Overview:
Are you looking to take your career from good to great? As an employee of PenFed, every day is an opportunity to thrive, and be part of a team working to ensure our organization is providing world class service to our members, employees, and our communities. We exist to help our members realize their full potential, educate and encourage their dreams, and make every effort to follow our mission and help our members do better. Joining PenFed is more than being an employee; its about being a part of the PenFed family.
PenFed is hiring a (Hybrid) Third-Party Risk Management Analyst at our Tysons, Virginia location. The primary purpose of this job is to support the overall management of PenFeds third party risk program. The TPRM Analyst will serve as a third party risk management liaison to PenFeds internal lines of business with responsibilities to include, but are not limited to, scheduling, analyzing key service providers, monitoring, and managing on-going third party risk assessments, vendor scorecards, and project management.
Responsibilities:Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This is not intended to be an all-inclusive list of job duties and the position will perform other duties as assigned.
Equivalent combination of education and experience is considered.
Licenses and Certifications
Work Environment
While performing the duties of this job, the employee is regularly exposed to an indoor office setting with moderate noise.
*Most roles require working in an office setting with moderate noise and the ability to lift 25 pounds.*
Travel
Limited travel to various worksites is required.
About Us:Established in 1935, PenFed today is one of the countrys strongest and most stable financial institutions with over 2.8 million members and over $36 billion in assets. We serve members in all 50 states and the District of Columbia, as well as in Guam, Puerto Rico and Okinawa. We are federally insured by NCUA and we are an Equal Housing Lender. We are available to members worldwide, via the web, seven days a week, twenty-four hours a day.
We provide our employees with a lucrative benefits package including robust medical, dental and vision plan options, plenty of paid time off, 401k with employer match, on-site fitness facilities at our larger locations, and more.
Equal Employment Opportunity
PenFed management will maintain and observe personnel policies which will not discriminate or permit harassment or retaliation against a person because of race, color, creed, age, sex, gender, gender identity, gender expression, religion, national origin, ancestry, marital status, military or veteran status or obligation, the presence of a physical and/or mental disability or medical condition, genetic information, sexual orientation, and all statuses protected by applicable state or local law in all recruiting, hiring, training, compensation, overtime, position classifications, work assignments, facilities, promotions, transfers, employee treatment, and in all other terms and conditions of employment. PenFed will also prohibit retaliation against individuals for raising a complaint of discrimination or harassment or participating in an investigation of same.
PenFed will also reasonably accommodate qualified individuals with a disability so that they can apply for a job or perform the essential functions of a job unless doing so causes a direct threat to these individuals or others in the workplace and the threat cannot be eliminated by reasonable accommodation or if the accommodation creates an undue hardship to PenFed. Contact human resources (HR) with any questions or requests for accommodation at