Operational Risk Management Professional

We are seeking a highly skilled professional to fill the role of Operational Risk Specialist. As an Assistant Manager, you will be responsible for developing and implementing operational risk policies and standards.Key Responsibilities:To assist in identifying and evaluating operational risks across various activities and provide support to mitigate...

As an Investigations Manager, you will play a critical role in leading our global risk management efforts. You will oversee the operational delivery of investigations, ensuring the continuous improvement of our processes, and manage a global team of investigators. You will work closely with other departments to ensure that our technologies support efficient...

The role of Assistant Manager - Operational Risk is a critical position within our organization. You will be responsible for ensuring that our operational risk management practices are effective and up-to-date.Key Responsibilities:To assist in developing strategic plans to prevent, eliminate, and mitigate operational risks in systems, processes, and...

We are seeking a highly skilled professional to fill the role of Risk Management Officer. As an Assistant Manager, you will be responsible for managing operational risks and ensuring that our risk management practices are effective.Key Responsibilities:To identify and evaluate operational risks across various activities and provide support to mitigate...

**Job Summary**This is a high-level risk management position that requires exceptional leadership and analytical skills. The incumbent will lead and manage a team of risk professionals to develop and implement a comprehensive risk management strategy.**Key Responsibilities**Develop and implement a risk management framework to identify, assess, and mitigate...

We seek an experienced professional to assist in the implementation and management of Business Continuity Management Systems in line with ISO 22301 standards.Main ObjectivesImplement and maintain ISO 22301-based Business Continuity Management Systems (BCMS), ensuring alignment with organizational objectives.Conduct business impact analysis (BIA) and risk...

Key ResponsibilitiesRegulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.Sanctions Screening: Implement and manage sanctions...

This senior position requires leadership skills to direct and manage a team of risk experts focused on developing and implementing comprehensive risk management strategies across multiple risk domains.The ideal candidate should have extensive experience in risk management within the financial services industry and possess a strong understanding of Enterprise...

Credit Risk Manager\We are seeking a skilled Credit Risk Manager to join our finance team.\\Evaluate clients' creditworthiness through financial statements, credit history, and risk analysis.\Monitor accounts receivable and ensure timely collection of invoices.\Manage credit risk exposure to protect company finances.\Prepare credit reports and maintain...

Credit Risk Manager PositionWe are looking for an experienced Credit Officer to manage credit risk exposure and protect company finances.This role requires evaluating clients' creditworthiness, monitoring accounts receivable, and implementing credit control policies.The successful candidate will also be responsible for assessing risk, preparing credit...