Risk Control Manager

As a Control Risks employee, you will have the opportunity to work on some of the most challenging and rewarding projects, and with some of the most high-profile companies in the region, within an innovative and inclusive environment. Control Risks is dedicated to fostering a culture in which employees are encouraged to be themselves and grow both...

**Role Task & Responsibilities**: Supporting the delivery of current labour welfare engagements by: - Report writing and presentation of findings - Attending and presenting at client meetings - Reviewing and updating project delivery methodology - Undertaking ad-hoc investigations into sources of worker welfare risks - Monitoring external worker welfare and...

**Company Description** We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected...

**_Job Information:_**: - collection of regulatory documents in connection with the signatories of the guarantee and financing contracts_ - Checking of signatures: Before finalizing the documents, check the completeness of the guarantee files_ - Flow control: Before the execution of transactions on bank accounts carried out by our customers_ - Mapping of...

Risk Control Manager - Chinease Speaking Risk Control Manager - Chinease SpeakingWe are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and...

We are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and ensure compliance with regulatory requirements.Responsibilities:Develop and implement...

We arelooking for a skilled Risk Control Manager to join our team in thefastgrowing and dynamic environment. As a Risk Control Manager youwill be responsible for developing and implementing risk managementstrategies to protect our organization from potential threats andensure compliance with regulatoryrequirements.Responsibilities:Developand implement risk...

Main Responsibilities Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them.Provide the guidance, support and expertise needed to successfully implement of the Internal Control Process, managing the RIC Tool (Risk Internal...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every functionTo work with control functions and advise the Firm on all the risksTo review and update the Risk MatrixTo formulate, review and update the Risk RegisterTo engage every function within the Firm, understand the risks...

1. Responsible for reviewing cross-border payment transactions, including but not limited to account security, transaction fraud, and collective fraud risks.2. Develop risk control plans that are suitable for business stages based on the commercial path of cross-border payments to effectively control risk levels.3. Keep abreast of the development trends of...

Have an overall understanding onthe business, operations and other control functions and understandthe presence of risks in every functionTo workwith control functions and advise the Firm on all therisksTo review and update the RiskMatrixTo formulate, review and update the RiskRegisterTo engage every function within theFirm, understand the risks within each...

Support and control about completeness and relevance of risk registers, clear assignment of responsibilities and appropriateness/follow-up of mitigation measures.Prepare annual risk workshops with management to identify and address new risks and opportunities.Facilitate best practice sharing in the responsible organizational unit and beyond.Provide...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every functionTo work with control functions and advise the Firm on all the risksTo review and update the Risk MatrixTo formulate, review and update the Risk RegisterTo engage every function within the Firm, understand the risks...

The job posting is outdated and position may be filledAnalyzing market trends, reports, statistics, and relevant documentation.Compiling and analyzing data and information about the organization, its practices, and legal obligations.Reviewing current risk management policies and protocols.Observing and assessing internal operations.Evaluating risk levels and...

MainResponsibilitiesEnsure the implementation ofprocesses according to policies and guidelines through the risksanalysis and harmonization of internal controls, ensuring thedesign and quality of them.Provide theguidance, support and expertise needed to successfully implement ofthe Internal Control Process, managing the RIC Tool (Risk InternalControl).Analyze...

Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them.Provide the guidance, support and expertise needed to successfully implement of the Internal Control Process, managing the RIC Tool (Risk Internal Control).Analyze and propose...

Collect control test samples, analyze themaccording to the Risk and Control Self-Score Assessment (RCSA)framework, identify gaps and compile test reports for reviewagainst requiredstandardsResponsibilitiesSelection of samplesfor control testing using ordered sampling techniques or othersystematic sampling techniques for all units of the consumer bankand...

Support and control aboutcompleteness and relevance of risk registers, clear assignment ofresponsibilities and appropriateness/follow-up of mitigationmeasures.Prepare annual risk workshops withmanagement to identify and address new risks andopportunities.Facilitate best practice sharingin the responsible organizational unit andbeyond.Provide transparency on...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- As a member of the Middle East Risk Management team and reporting into the Middle East (Country) Chief Risk...

Risk Manager **Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. As a member of the Middle East Risk Management team and reporting into the Middle East (Country) Chief...