Risk Management Professional

Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occurPerforming a risk assessment: Analysing current risks and identifying potential risks that are affecting the companyPerforming a risk evaluation: Evaluating the company’s previous handling...

Coordinate an information security risk assessments by All Country Risk Managers within their region.Update and promote Cyber & information security training and awareness programs to staff & customers.Define necessary techniques/processes/tools to monitor and ensure comprehensive assessment and remedy to the following: 1. Unauthorized access to the bank...

- Lead risks management activities in Operations and Programme.- Overall Responsible and oversight over the planning, implementation, and monitoring of the Harmonized Approach to Cash Transfers (HACT) in the MENA region.- Lead and coordinate risk-informed and need-based joint Operations-Programme peer reviews across the region, including individual...

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, and those who rely on the risk/compliance/control/fraud work they do.The...

• Manage and monitor the Firm’s trading books across multiple asset classes FX, CFDs, cash equities and Futures and ensure the firm stays within its defined risk parameters • Ensure smooth operation of the MT4, MT5 and equities trading platforms• Supervise more junior staff when they are running the firm’s trading books to ensure...

Under the direction of the DCRSSM lead the development of risk management tools ensuring efficient and fit for purpose options are available for MCS departmentsAssist during risk management workshops with a focus on tools and usage for staffIdentify and elevate opportunities for further development of tools and ensure right-fit current technology is employed...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

Monitoring all policy limits for bank investment portfolio and escalate any breaches to these limits.Perform periodic evaluation of investment portfolio by mark to model or mark to market.Prepare risk committee reporting and management dashboards for market and liquidity risk KRIs.Assist in asset/liability reporting and analysis of balance sheet and income...

Assist in the facilitation of Risk Assessment process for the Bank’s existing and new Products, activities, processes, systems, and liaise with related stakeholders in this regard.Follow-up with Country Risk Managers (CRMs) to ensure adherence to the RCSA plan.Assist in the review of Risk Assessments and RCSA reports received to ensure proper coverage,...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.Key job responsibilitiesThis Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure high quality decision by applying Buyer Abuse...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

About the jobJob DescriptionQuantara is an AI based cyber risk analytics company. Our vision is to build cutting edgeproducts to empower business executives (BoDs, CXOs and business leaders) to use the powerof AI, ML and data to gain business aligned cyber & enterprise risk insights. By near real-timeand automated risk visibility, we help businesses to...

Manage cash flow, including funds transfers from MSH headquarters, local currency exchange, and petty cash, as per MSH policies and procedures.Assist in preparation of project budgets and pipelines and in collaboration with the technical team, estimate upcoming cash needs, prepare expense projections and accrue expenditures as appropriate.In collaboration...

Delivery of all engineering and technical aspects of an EPC projectManages the EPC Systems Engineering budget and scheduleDevelopment and implementation of the Project Engineering Execution PlanResponsibility for system definition, field layout and flow assuranceEnsures all System Interfaces are professionally managedManages system verification and...

Support the definition of a holistic compliance risk framework to address current gaps and raise compliance levels.Support ISTD with designing and implementing compliance improvement initiatives to mobilize tax revenue and increase institutional efficiency through enhanced data analysis, developed intelligence functions, risk-based management, and more...

Lead TAP effort for operationalizing Inservice professional development policies and programs within targeted GoJ entities.Apply organizational development and professional development best practices within targeted GoJ entities.Design and implement organizational capacity assessments to determine strengths and weaknesses in domains including...

Responsibilities:1. Training Delivery:Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.Tailor training content to the specific needs and skill levels of participants.Deliver both in-person and virtual training sessions, adapting to the...

Exceptional analytical and problem-solving skillsAbility to identify key issues and potential risks and to make recommendations to address problemsShould have middle east experience.Ability to communicate complex ideas effectively – both verbally and in writingExcellent client interaction and relationship skills as well as ability to work...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various information security frameworks like ISO 27001, PCI DSS and NIST. Ensuring...