- Assist in the facilitation of Risk Assessment process for the Bank's existing and new Products, activities, processes, systems, and liaise with related stakeholders in this regard.
- Follow-up with Country Risk Managers (CRMs) to ensure adherence to the RCSA plan.
- Assist in the review of Risk Assessments and RCSA reports received to ensure proper coverage, completeness, and that appropriate action is taken to maintain risks within acceptable levels.
- Assist in preparing and analyzing the consolidated annual RCSA results received from AB plc. branches
- Develop and maintain standardized risk registers as needed, and provide support to CRMs in this regard.
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Risk and Fraud Officer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
HyperPay Amman, الأردنAs a risk and fraud officer you will conduct a multitude of tasks including but not limited to: · Monitoring daily business performance and detecting patterns. · Reporting fraudulent behaviors. · KYC collection and validation. · Designing risk and business rules for onboarded mer ...
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Risk Management Officer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Mercy Corps-Syria Response Office Amman, الأردنUnder the direction of the DCRSSM lead the development of risk management tools ensuring efficient and fit for purpose options are available for MCS departments · Assist during risk management workshops with a focus on tools and usage for staff · Identify and elevate opportunitie ...
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Information Security Risk Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Arab Bank Amman, الأردنAbout the job · Accountabilities and Key Roles: · Participate in rolling out of the Information Security Framework across the organization. · Participate in developing the Information Security Policy and coordinate the efforts with all stakeholders in the organization to impleme ...
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Cyber Information Risk Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
Arab Bank Amman, الأردنAssist in communicating IS policies and frameworks to all functions and facilitate adherence to them. · Assist in developing IS monitoring techniques and processes/tools to ensure that the frameworks and policies are implemented and to minimize losses for the Bank/ Group. · Assis ...
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Risk and Compliance Coordinator Jordan Amman Country Office
تم العثور عليها في: beBee S2 JO - منذ يوم
Norwegian Refugee Council (NRC) Amman, الأردن دوام كامل"Generic responsibilities · 1. Support the Head of Support and the CMG by ensuring: · • That risks in the CO's operations are identified, assessed and controlled effectively; and · • CO's compliance within high-risk areas/issues, by: · • identifying such high-risk areas/issues; · ...
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Health Safety and Security Manager
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
Norwegian Refugee Council Amman, الأردنPromote and stimulate HSS risk management culture and guide work to expand safe humanitarian access into new geographical areas. · Provide Country management group (CMG) with strategic advice based on changes to the context. · Oversee and support national HSS risk management to s ...
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travel risk coordinator
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
CARE Amman, الأردنThe 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 thro ...
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Case Manager
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Save the Children Jordan Amman, الأردنProvide Case Management Officer with a weekly report/update on the cases covered. · Conduct registration and initial assessment for all OOSC "Out of school children" cases. · Conduct BIA (including section 3) for all OOSC. · Identify the child's risks, vulnerabilities, strength a ...
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Deputy Chief of Party
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
IREX Amman, الأردنSupports COP on the supervision of field-based program technical staff, consultants and locally-hired support staff. · Collaborates with Home and Field Office Project Operations staff to tailor and office handbooks for use with locally-hired staff · Works with Home Office, COP a ...
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Commercial Credit Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Bank of Jordan Amman, الأردنAbout the job · Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commerc ...
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Risk Assurance
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
pwc middle east Amman, الأردنYour 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 ex ...
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Compliance and Transparency Assistant
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
ACTED Amman, الأردن-Support the C&T Officer in the implementation of the national internal audit plan · -Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level · -Provide support on following up and mitigating risks identifi ...
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Senior GRC Audit Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام
Equiti Group Amman, الأردنAs a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various ...
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Finance Officer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
World Food Programme Amman, الأردن1. Support corporate and country office finance and resource management strategies and major ongoing programmatic initiatives, participating where appropriate using finance and resource management expertise. · 2. Contribute towards the development of country specific plans and pr ...
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Head of Legal
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
CAREEM Amman, الأردنManaging transactions and internal risk/compliance issues for Jordan Negotiating with regulators Drafting of contracts · Formulating risk management strategies · Creating relevant compliance material and training colleagues in our Pakistan offices · Building a strong know how lib ...
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Assistant Manager
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
EY Amman, الأردنAbout the job · The opportunity · We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be ad ...
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National NIST Certification Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 22 ساعة
IOM-International Organization for MigrationJordan Amman, الأردنExamine existing information security framework in IOM Resettlement Support Center (RSC) against NIST certification standards and donor requirements, identifying gaps in compliance. · Produce monthly gap reports. · Communicate effectively and regularly with RSC management and the ...
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Climate Adaptation Senior Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
UNOPS Amman, الأردنFunctional Responsibilities: · The specific tasks for each assignment may vary depending on the needs of the requesting office. Under the overall guidance and oversight of the Strategic Initiatives Unit and direct supervision of the designated Supervisor within the requesting off ...
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Finance and Administration Manager
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
MSH - Management Sciences for Health Amman, الأردنManage cash flow, including funds transfers from MSH headquarters, local currency exchange, and petty cash, as per MSH policies and procedures. · Assist in preparation of project budgets and pipelines and in collaboration with the technical team, estimate upcoming cash needs, pre ...
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Senior Programme Officer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
World Vision International - Jordan Amman, الأردنIn arrangement with the GAM Manager, lead on donor engagement by developing and maintaining effective relationships with donors and support offices to establish partnerships, and market Syria Response programmes, and seek additional funding opportunities · Support strategy develo ...