Senior Operational Risk Officer

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.

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...

"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...

This role is a technical leadership position. The Senior Information Security Officer is responsible for carrying out the Information Security responsibilities within the company, providing technical security solutions to the business as required, performing security impact analyses, as well as training staff on countering emerging security threats. The...

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...

Job PurposeThe emergency health senior officer, under supervision and guidance of emergency health coordinator, will be working to support emergency health preparedness and response operations of NSs for different disasters and crises. With ongoing and frequent emergencies in the MENA region, the senior officer will support the emergency health coordinator...

"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...

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...

Track operational processes and KPIs toward maintaining flawless flow.Work on strengthening the reporting system mechanism and identify different dashboards for detecting errors.Analyzing and maintaining operational data, and monitoring KPIs.Monitoring adherence to risk and incident policies and processes throughout the company.Follow up on incident and...

• 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...

In arrangement with the GAM Manager, lead on donor engagement by developing and maintaining effective relationships with donors and support offices to establish partnerships, and market Syria Response programmes, and seek additional funding opportunitiesSupport strategy development in the Syria Response with identifying fundraising opportunities and updating...

- 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...

Under the supervision of F&A Manager, responsible for ensuring the smooth operations of administrative management systems and services in the officeEnsure office facilities and utilities are maintained and functional;Ensure cleanliness of office and its premises in an efficient and effective way;Ensure to arrange electrical, other equipment repair and...

About the jobBrief Job Description Packaging senior operator perform automatic packaging activities; primary packing activities.Packaging senior operator perform automatic packaging lines set-up and run in accordance with the validated settings and parameters beside serialization/aggregation activities.Packaging senior operator perform automatic packaging...

Under the supervision of the Project Manager, the Senior project officer will work closely with the Project Officers ensuring the timely and qualitative implementation of the project activities. The incumbent has overall responsibility for monitoring the quality implementation of MHPSS, support group discussions, life skills, awareness-raising sessions,...

The Senior Field Security Officer reports to the manager, who may be, according to context, the Representative/Chief of Mission or Head of Office within a country operation; the Bureau Director in a Regional Directorate; or the Chief, Security Operations Section at Headquarters.The incumbent acts as an adviser to the manager on field security, providing...

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...

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...

The Travelers Community is Expanding in Amman! We have a new vacancy for “Junior Operations Officer", and we are looking for fresh graduates to join our team. This Vacancy Requirements are: - To be passionate about helping others as well as learning new things every day.- Good English (Written and Spoken).- 0-2 years of experience.- IT-related degrees...

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...