Professional certifications such as CIA, CRMA, ERM certification, FRM, ISO
31000,CBCI
Job Location
Al Kuwait, Kuwait
Job Role
Accounting/Banking/Finance
Career Level
Mid Career
Years of Experience
Min: 5
Residence Location
Kuwait
Degree
Bachelor's degree
#### **Job Description** * Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank. * Monitor any probable risk and control weakness and ensure they are addressed within an appropriate timeframe and escalated. * Implement Fraud Risk re…
#### **Job Description** * Helps in identifying existing IT controls by collecting information and reviewing documentation * Reviews IT policies and procedures to verify they address key internal and external requirements * Identifies, documents, and reports threats, vulnerabilities, and risk…
#### **Job Description** * Helps in identifying existing IT controls by collecting information and reviewing documentation * Reviews IT policies and procedures to verify they address key internal and external requirements * Identifies, documents, and reports threats, vulnerabilities, and risk…
### **Job Description** * Review and assess risk management policies and procedures; makes recommendations and implements modifications and improvements. * Perform the on-going monitoring and assessments of risks to enable the identification of top risks, potential new risks or emerging risks…
From small businesses to some of the world's best-known brands, our tailored services help build trust and confidence through transparency, clarity and consistency for our clients across the MENA region. Our MENA clients look to us for advice and services they can trust every time. You will use you…
From small businesses to some of the world's best-known brands, our tailored services help build trust and confidence through transparency, clarity, and consistency for our clients across the MENA region. Our MENA clients look to us for advice and services they can trust every time. You will use yo…
The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries across the Mi…
The Company Ooredoo is an organization on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries across the Mi…
The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries across the Mi…
**Who we are** We are a leading partner for luxury across the Middle East. With more than 600 stores, 300 brands and over 65 years of experience in the region, we have become a major player in the beauty, fashion and gift sectors, by offering service excellence to our partners and delighting all ou…