Risk and Control Assistant, DBS CCO

**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...

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...

Munich Re - Risk Control Engineer PositionMunich Re is one of the world's leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth individuals to...

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...

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...

Participate in the writing of crisis management, business continuity, and emergency response plans for a range of clients in the Gulf - Conduct research into risk scenarios faced by our clients to identify their resilience needs - Participate in the preparation of materials and “injects” for realistic and engaging crisis management exercises scenarios -...

Citi Bank Careers | Franchise Governance Officer Jobs in DubaiDescription:The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi’s Policies and support the MENA CAO with the implementation of transformation initiatives at the...

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...

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...

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...

Assist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...

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...

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...

**_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...

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...

**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...

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...

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...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function;To work with control functions and advise the Firm on all the risks of the Firm;To review and update the Risk Matrix of the Firm;To formulate (if required), review and update the Risk Register of the Firm;To engage...