Risk Management Officer

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...

As a risk and fraud officer you will conduct a multitude of tasks including but not limited to:Monitoring daily business performance and detecting patterns.Reporting fraudulent behaviors.KYC collection and validation.Designing risk and business rules for onboarded merchants.Creating quarterly reports.

"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...

In coordination with the area management, identify the existing and upcoming threats and vulnerabilities to be found within an area, process, product/service, project, etc.Identify the risks involved based on the identified threats and vulnerabilities, and assess their likelihood and probability of occurrence to determine the inherent risks.Assess the...

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...

"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...

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,...

- 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...

This role will support the team’s mission to develop scalable mechanisms across Amazon to help identify and assess climate risks aligned with regulatory ESG reporting requirements.Key job responsibilities Contribute to the development and implementation of physical and transition climate risk assessment methodology and modelsCollaborate with business...

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...

About the jobRole Overview:The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical device companies.As a risk professional, you will be responsible for developing...

Risk Associate - ConsultingRole Overview:The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical device companies.As a risk professional, you will be responsible for...

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...

• 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...

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...

Assist in communicating IS policies and frameworks to all functions and facilitate adherence to them.Assist in developing IS monitoring techniques and processes/tools to ensure that the frameworks and policies are implemented and to minimize losses for the Bank/ Group.Assist in assess and report the Bank/ Group’s risk exposure related to IS processes...

Risk Advisory | Accounting & Internal Controls | Senior Consultant/Assistant Manager - GRC (Governance, Risk and Compliance) Leadership Capabilities: Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they makeDevelops high-performing people and teams through challenging and meaningful...

Job Overview:We are seeking a highly skilled and motivated Cyber security analyst to join our cyber teamwithin the product development department. The ideal candidate will be responsible forestablishing data requirements based on leading cyber frameworks (e.g., NIST CSF, MITRE, CISBenchmark etc.), develop KRIs and KPIs, develop cyber risk quantification...

•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...