Chief Risk Officer Jobs in Middle East

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

Job Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT

Chief Risk Officer   About the Company: ... seeking a highly skilled Chief Risk Officer (CRO) to lead our risk management efforts. As ... building the risk

About the job Senior Manager Credit Risk & Green Banking Officer (GBO) Education Minimum ... Communication Skills, Team Work and Managerial Skills. Internal Relationships

Societe Generale Careers website. Business Manager Officer – Risk & Scarce Resources Banque de ... /2024 As a business management officer in RSR perimeter, you will ...

. We are currently seeking an experienced professional to join our team ... of SENIOR THIRD PARTY RISK OFFICER. Business - Digital Business Services Principal responsibilities...

a Saudi Arabia Information Security Officer within the CEEMEA Cybersecurity and ... pivotal part in navigating complex risk landscapes and fortifying technology ... robust risk...

Compliance - Quality Assurance – Associate – 210562003 Join the Compliance, Conduct & Operational Risk (CCOR) Quality Assurance…

Compliance - Quality Assurance – Associate Join the Compliance, Conduct & Operational Risk (CCOR) Quality Assurance Monitoring…

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance ... defense. Also responsible for performing risk assessments of Citi's compliance

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm…

Senior People HR Operations (Supervisor level ) ... /2024 Ref : SJOR-54 Position : Senior People HR Operations (Supervisor level ... -10 years of experience in senior HR officer

Asesoría legal Este trabajo está disponible en 4 ubicaciones Categoría Legal Identificación del trabajo 202411-128961 DESCRIPCIÓN…

Operations Support Officer Job Category : HKN Operations Support Department Requisition Number : OPERA001409 Showing 1 location Job…

M&E & Reporting Officer will be responsible for the ... M&E & Reporting officer will work closely with the ... assessing progress and achievements; Take lead...

is an independent risk management function, led by the Chief Risk Officer , with the ... maintains the overall risk management framework, performs independent risk management...

Description The global acting Responsible Officer Team (RO Team) is responsible ... key responsibilities Assist the Responsible Officer in monitoring and controlling Deutsche ...

in dotted line to the Chief Legal Officer of Believe based in ... tech industry. 4. Litigation & Risk management: Secure the good development ...

and has diversified significantly, we lead in the fields of Cash ... Manager for the HSE management of operations and standards. The QHSE Officer ...

seeking an experienced and highly-motivated Money Laundering Reporting Officer to oversee ... the organisation. + Conduct ongoing risk assessments to identify potential gaps ...