of risks and control breaks to branch management. Uses data from varying systems and repositories to develop a thorough...Business Risk and Control Sr Analyst The Branch Inspection Control Testing Execution Analyst is responsible for the...
Assistant Credit Manager - Hotel Credit Control and Risk Management - Accor Dubai, UAE Position Overview..., managing credit limits, reducing financial risks, and ensuring timely collections. The position analyzes financial data...
Have a professional certificate in Sharia and Islamic Banking Control from one of the organizations that supports Islamic Finance like the...
for Control Risks in order to develop client relationships across the full breadth of capabilities. Ensure requests from clients...: Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the...
assess the Operational Risks associated with product design and delivery retail and wealth business. It includes... identification, monitoring and testing of controls in all areas of emerging and residual risk across various risks, including...
assess the Operational Risks associated with product design and delivery retail and wealth business. It includes... identification, monitoring and testing of controls in all areas of emerging and residual risk across various risks, including...
responding to compliance information. Partner with the Global Trade and Export Control team to implement processes to ensure..., and applicable laws. Identify key compliance risks, understand how they impact the Region, and lead projects to mitigate the risks...
are considered and inefficiencies or risks are reduced. This includes liaising with the Business Divisions and Control and Support... is responsible for assessing, managing and monitoring various financial and non-financial risks that the company may face. The...
are considered and inefficiencies or risks are reduced. This includes liaising with the Business Divisions and Control and Support... is responsible for assessing, managing and monitoring various financial and non-financial risks that the company may face. The...
, assessing, and monitoring risks across multiple payment channels. The Risk Analyst reviews transactions, investigates irregular..., external partners and relevant authorities for case handling Assist in drafting SOPs and control documentation Stay...
policies, processes and procedures to identify/suggest measures for monitoring market, liquidity and credit risks... with treasury front office, back office and financial control team to ensure high quality reporting to internal and external...
, assessing, and mitigating operational, financial, technology, and regulatory risks across the organization to ensure ongoing... Statement in alignment with regulatory requirements. Maintain and update the Enterprise Risk Register, identifying key risks...
, assessing, and mitigating operational, financial, technology, and regulatory risks across the organization to ensure ongoing... Statement in alignment with regulatory requirements. Maintain and update the Enterprise Risk Register, identifying key risks...
potential risks, deviations, and control weaknesses. Report findings and recommendations to the Finance Manager, Compliance... audit checklists. Conduct compliance assessments across business units, identifying potential risks, deviations...
measurement, control, and insight into trading performance. Key Responsibilities Monitor daily market risk exposure.... Work closely with trading teams to understand positions, optionality, and embedded risks within physical and paper...
development of Risk, Control and Security Assessments (RCSAs) which identify the key risks, their impact and the relevant controls... to this position but conversely the position is to ensure banks comply with regulatory requirements and business risks are managed...
, assess, and mitigate risks while ensuring the safety and security of our employees, assets, and operations. Desired Skill... with security technologies, including CCTV, access control, and alarm systems. Strong leadership and communication skills...
, assess, and mitigate risks while ensuring the safety and security of our employees, assets, and operations. Desired Skill... with security technologies, including CCTV, access control, and alarm systems. Strong leadership and communication skills...
control environment, and reduce operational risk incidents / losses and reputational damage to the bank. Responsibilities... in designing and implementing the Operational Risk Framework across the bank. Drive the implementation of Risk and Control Self...