Risk Analyst Jobs in Jordan

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 More...

Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the compan More...

Your role will be to work with clients to deliver internal audit, governance, risk management, and compliance projects. This will entail identifying relevant risk, controls, processes and frameworks and recommend improvements in business processes and controls. Demonstrating extens More...

Your role will be to work with clients to deliver internal audit, governance, risk management, and compliance projects. This will entail identifying relevant risk, controls, processes and frameworks and recommend improvements in business processes and controls. Demonstrating extens More...

Help monitor compliance over all personal data processing activities across the ME region to ensure LoS and IFS functions are aligned with the Network data protection principles and applicable requirements under the GDPR and data protection laws in applicable jurisdictions Timely i More...

Help monitor compliance over all personal data processing activities across the ME region to ensure LoS and IFS functions are aligned with the Network data protection principles and applicable requirements under the GDPR and data protection laws in applicable jurisdictions Timely i More...

About the job The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regu More...

About the job We are currently seeking a highly motivated Senior Consultant to support client engagement teams, work with a wide variety of clients to deliver professional services and participate in Enterprise Risk external client engagements and internal projects. This role wil More...

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 More...

The Independence Support - Senior Associate is part of the Independence Team and operates across all lines of service. The team is responsible for providing support on developing independence policies and guidance (both firm and personal independence), helping engagement teams mainta More...

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It More...

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 More...

You will likely spend most of your time connecting with clients to design and implement their processes into the SAP GRC Process Control (PC) tool. To make that happen, you will need a strong team and internal network to leverage our intellectual property and lessons learned. You will More...

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 More...

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 More...

▪ 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 More...

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 More...

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 More...

The Travel Risk Coordinator will be responsible for liaising with a host of CARE personnel in other business units who are also involved in the maintenance and updating of the CARE USA Travel Request system; including technical support, information and knowledge management through More...

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 More...