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Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames. Create and present training sessions to internal groups related to the use of the Third Party Risk Management system.
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Third Party Risk management encompasses evaluating suppliers across all operational risk domains including: Technology, Information, Operational Resiliency, Processes/Transactions, Models, Reporting and Fourth Party.
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Primary responsibilities will require this attorney to be an eDiscovery specialist, work with the bank's document review team to identify, review and produce responsive documents requested via civil, third-party and agency subpoenas as well as in-house litigation matters.
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The ICN Business Relationships team performs a critical consultative, quality-assurance, and risk-management function for the Deloitte US Firms, helping the organizations remain unbiased and independent when entering into business relationships with third parties.
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Key ResponsibilitiesProviding strategic thought leadership in designing and operationalizing third party risk management programs. The lead also serves as a seasoned thought leader and subject matter expert that has strong technical understanding of third party, risk management, reporting and gap analysis within the risk and/or financial services industries.
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Reviews, processes and tracks requests for due diligence and vetting of third parties to include administration of the SAAS applications of third-party corporate governance and compliance service providers.
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Participates in the policy and procedure development, maintains internal and external relationships (wholesalers, Covered Entities, and third-party administrator [TPA] vendors) as needed, 340B rules/guidance surveillance, assist in 340B off site audits as necessary, contract management/implementation, reporting/analyzing, and program enhancement/ optimization projects including annual budgeting.
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Perform follow ups with third parties and internal teams for additional information. Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.
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Maintains knowledge of and reference materials of the following: Medicare, Medicaid and third-party payer requirements, guidelines and policies, insurance plans requiring pre-authorization and a list of current accepted insurance plans.
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Risk & Brand Protection (R&BP) Independence & Conflicts Network (ICN) - one of R&BP's six pillars. Our reputation starts with you-this belief is core to R&BP Office, which brings together six essential core areas that shape our culture-we collectively work with our businesses to inspire new standards of integrity, trust, and performance to make an impact that matters and to better serve our clients, our communities and our people.
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Document, review, and perform complex analyses and conclusions regarding potential business relationships. With our people's help, we distinguish Deloitte as the clear leader in professional services, making Deloitte the first choice for clients and talent.
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Michigan Medicine conducts background screening and pre-employment drug testing on job candidates upon acceptance of a contingent job offer and may use a third party administrator to conduct background screenings.
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Ability to apply sound and practical business judgment to legal mattersAbility to consult with and advise management at all levelsStrong written, oral and interpersonal communication skillsAbility to work within a team environmentDesired Experience Understanding of commercial and consumer loan documentation, including lien perfection, third party agreements, due diligence, and title insurance.
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API Integration: Proven experience in integrating with third-party APIs (Boomi, NetSuite, PayPal, HubSpot and SalesForce) Integration Management: Implement and manage integrations with third-party services and enterprise systems (Boomi, SalesForce, HubSpot, PayPal and NetSuite.
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Minimum of four (4) years of experience supporting risk and/or compliance-related activities in a financial services operating environment or other relevant industry to include knowledge of Third-Party Risk Management (TPRM) oversight and governance practices.
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legal third party jobs Title: attorney Company: Larson Maddox
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