Banking Risk Management Specialist

We are looking for a highly skilled team of **Risk Analysts** to join our risk management team for a comprehensive risk assessment of our bank’s operations. Over the course of 2-3 months, the team will assess key areas of financial crime risks across customer demographics, geographical regions, international transactions, products and services, and...

We are seeking an experienced **Risk Management Consultant** with a specialization in **financial crime risk**, **AML compliance**, and **banking regulations** to conduct a comprehensive assessment of our risk landscape over a 2-3 month period. The consultant will be responsible for analyzing and evaluating our customer base, geographical risks, products and...

**About 700Apps**: 700Apps is a leading technology company specializing in software development. We are currently seeking a Bank Relation Manager to join our team. As a Bank Relation Manager, you will be responsible for developing and maintaining strong relationships with banks and financial institutions to support the company's financial needs. You will...

Job Description**:Risk Management Analyst** Reporting to: Risk Management Director **Job Overview** In today's rapidly evolving business landscape, identifying, assessing, and mitigating potential risks is paramount to ensuring an organization's long-term success and stability. A Risk Management Analyst plays a pivotal role in safeguarding out client’s...

The Business Analyst in Banking will act as the liaison between business stakeholders and technical teams, ensuring that banking processes are optimized and aligned with strategic goals. You will analyze current banking operations, identify areas for improvement, and collaborate on system enhancements or process adjustments that boost efficiency and meet...

**Private Bank - Relationship Manager, Saudi Onshore DSSA**: **Job ID**:R0343309**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-04**Location**:Riad**Position Overview**: **Details of the Division and Team**: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of...

**Details of the Division and Team**: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family offices and...

700Apps is seeking a dedicated Risk Management Specialist to join our dynamic team. In this pivotal role, you will assess and manage risks associated with our software development projects, ensuring that potential threats are minimized and opportunities are maximized. You will collaborate with cross-functional teams to develop and implement effective risk...

As a Talent Acquisition Specialist, you will play a key role in attracting top talent to Tawantech, working with stakeholders to ensure alignment with business needs and organizational growth. This role requires excellent communication skills, a proactive attitude, and an ability to manage multiple priorities effectively. **Key Responsibilities**: -...

**Position Overview**: **Key Responsibilities**: - **Quality Strategy and Leadership**: - Develop and implement a **comprehensive IT quality strategy** aligned with the bank's overall business goals and digital transformation initiatives. - Lead and manage the **IT quality assurance team**, ensuring effective collaboration, performance, and adherence to...

Parsons is looking for an amazingly talented **Risk Specialist **to join our team! **What You'll Be Doing**: - Part of your role will also involve updating the risk register to make sure the risks are up to date and that appropriate risk treatment is in place and is acted upon. - Providing regular reports to project and risk and value managers will also...

**Overview**: The **Head of Solution Architecture** in a banking environment is responsible for leading the design, implementation, and optimization of technology solutions that drive the bank’s digital transformation. This role is crucial in ensuring that the bank’s technology infrastructure is secure, scalable, efficient, and aligned with business...

**Key Responsibilities**: - **Digital Transformation Leadership**: Lead and manage the execution of digital transformation projects, ensuring alignment with the bank’s vision and strategic goals. Focus on enhancing customer experiences and improving operational efficiency through digital initiatives. - **Project Planning and Execution**: Develop...

**Role Overview**: **Requirements**: **Key Responsibilities**: - Lead and manage AML-KYC projects from initiation through completion, ensuring adherence to project goals, timelines, and quality standards. - Collaborate closely with business stakeholders to gather, analyze, and document requirements related to AML and KYC processes. - Oversee technical...

**Position Overview**: **Key Responsibilities**: - **Leadership & Strategy**: - Lead and manage the **development teams**, including software developers, technical architects, and project managers, ensuring effective collaboration and high performance. - Develop and implement the **software development strategy** aligned with the bank’s goals and digital...

700Apps is seeking a proactive and detail-oriented Risk Management and Business Continuity Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks that could impact our operations and ensuring the resilience of the organization through effective business continuity planning. - Conduct regular risk...

**Position Overview**: **Key Responsibilities**: - **Leadership & Strategic Planning**: - Lead, mentor, and manage a team of network engineers, cybersecurity professionals, and IT support staff focused on banking network and security operations. - Develop and implement strategic plans to ensure a secure, robust, and highly available network infrastructure...

**Job Summary** - The Risk & Control staff is responsible for Identification of emerging and existing risks through a country or regional lens or activities that require a T&O (Technology and Operations) Client-Journey agnostic - or consolidated approach; Responsible for monitoring control effectiveness as it relates to Local Regulatory Reporting; **Key...

Riyadh, Saudi Arabia Murex ERM BCM Industry 01/10/2024 Req. VR-108489 **Project description**: Large bank in Saudi is looking for Risk BA for their Murex greenfield implementation project. **Responsibilities**: Experience in MLC with exposure on counterparty risk, collateral management. Implementation of full Basel III reforms in Murex including FRTB,...

Senior Energy Specialist **Senior Energy Specialist** Job #: req28709 Organization: World Bank Sector: Energy Grade: GG Term Duration: 4 years 0 months Recruitment Type: International Recruitment **Location**: Riyadh,Saudi Arabia Required Language(s): English Preferred Language(s): Closing Date: 8/27/2024 (MM/DD/YYYY) at 11:59pm...