وظيفة في مخاطر الائتمان في عمان

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona المزيد...

- 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 Oper المزيد...

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job responsibilities This Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or المزيد...

▪ Support engagement teams with the R&Q acceptance process ▪ Direct engagement teams to other R&Q Business Partners such as Independence, Compliance etc for specialist advice ▪ Organise and manage the panel process, liaising with client facing teams, panel chairs and R&Q المزيد...

This is a full time opportunity to work with the Middle East Data Risk team. It is an opportunity for a talented, self-motivated individual to develop his/her skill set in PwC Middle East and the global PwC network, working with a dedicated team across a wide range of issues. Timel المزيد...

Perform independence analysis and assistance with the submission of the Authorisation for Services (AFS) for the corresponding audit partners Responding to scope of services related consultations and to assist other members of the Independence team with the AFS documentation proces المزيد...

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 المزيد...

About the job Role 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 المزيد...

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 com المزيد...

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 KR المزيد...

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 monitorin المزيد...

معاون المخاطر - الاستشارات نظرة عامة على الدور: سيركز دور مساعد المخاطر بشكل خاص على الرعاية الصحية وعلوم الحياة كقطاع، بما في ذلك منظمو قطاع الرعاية الصحية وعلوم الحياة، ومنظمات الرعاية الصحية، والأدوية، والتكنولوجيا الحيوية، والصيدليات، والموزعين، وشركات الأجهزة الطبية. باعتبار المزيد...

مراقبة وإجراء تسوية أموال العملاء يوميًا. إعداد تقارير الأرصدة اليومية لجميع البنوك ومقدمي حلول الدفع (PSPs). متابعة الأخطاء لتصحيحها والقدرة على التنسيق مع الإدارات المعنية في الشركة. التواصل مع مقدمي خدمات الدفع الخارجيين والبنوك بشأن التناقضات والمعلومات المطلوبة. إعداد تقارير شهر المزيد...

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 المزيد...

Supporting the Business Relationship team with the review and clearance of joint business relationships across all LoS. Emailing confirmation of updates to partner within agreed timeframes Managing the SLA for JBR requests Assisting engagement teams with the JBR and other Business Re المزيد...

Accountabilities and Key Roles: Maintain and update Cloud Development practices and coordinate implementation with all stakeholders to ensure ongoing compliance. Assess existing SecDevOps technologies/processes and coordinate implementation for ongoing assessment of developed solu المزيد...

About the job Job Description Quantara is an AI based cyber risk analytics company. Our vision is to build cutting edge products to empower business executives (BoDs, CXOs and business leaders) to use the power of AI, ML and data to gain business aligned cyber & e المزيد...

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 w المزيد...

Consulting | Quality and Risk Management | Communication and Learning Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Emp المزيد...

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, a المزيد...