risk control manager

Information Systems and Networks Corporation

<p></p><div><p><b>Join One of the Fastest-Growing Companies in Government Services!</b></p><p>
At <b>ISN Corporation</b>, headquartered in Bethesda, Maryland, we deliver specialized professional services to over 100 Federal government agencies across the country. Our reputation for excellence and results has earned us a spot on the <i>Washington Business Journal&rsquo;s</i> list of the <b>50 Fastest Growing Government Contractors</b>, as well as the <i>Inc. 5000</i> list of <b>Fastest Growing Private Companies</b>&mdash;two years running!</p><p>
We&rsquo;re not just growing fast&mdash;we&rsquo;re building something great.</p><p><b>
Why You&rsquo;ll Love Working at ISN:</b><br>
We believe great work starts with a great workplace. Here&rsquo;s what we offer to support you:</p><ul><li>
Comprehensive <b>medical</b> coverage with prescription benefits</li><li><b>
Dental</b> plan to keep you smiling</li><li>
Flexible <b>spending accounts</b> for smarter saving</li><li><b>
Company-paid</b> short- and long-term disability insurance</li><li><b>
Free basic life insurance</b>&mdash;because we&rsquo;ve got your back</li><li>
A solid <b>retirement plan</b> to help you plan ahead</li><li><b>
Paid time off</b> starting on Day 1</li></ul><p><b>
Who We&rsquo;re Looking For:</b><br>
You&rsquo;re organized, energetic, and ready to make an impact. You thrive in fast-paced environments, love checking things off your to-do list, and can juggle multiple priorities without breaking a sweat. Most importantly, you bring a positive attitude and a problem-solving mindset to everything you do.</p><p>
If you&rsquo;re a self-starter with an eye for detail and a passion for excellence, we&rsquo;d love to meet you.</p><p><b>
Mission. Innovation. Impact. Grow with us today!</b></p><p></p><div><br>
ISN is seeking a Risk / Quality Control Manager to oversee risk mitigation, quality assurance, and engineering-related processes supporting the management, maintenance, evaluation, and disposition of real property assets. The ideal candidate will possess strong technical expertise, project oversight experience, and the ability to ensure operational compliance, quality standards, and process efficiency across multiple projects and stakeholders. The services for this opportunity are for residential and commercial real property.</div><div></div><div><b><br>
Key Responsibilities:</b></div><ul><li>
Manage quality control and risk management programs related to real property operations and asset management activities.</li><li>
Oversee engineering-related processes, inspections, maintenance coordination, and project execution.</li><li>
Develop and implement quality assurance procedures, process controls, and performance metrics.</li><li>
Identify operational risks and recommend corrective and preventive actions.</li><li>
Conduct audits, reviews, and evaluations to ensure compliance with contractual requirements and industry standards.</li><li>
Coordinate with internal teams, contractors, vendors, and stakeholders to ensure timely project completion.</li><li>
Monitor documentation accuracy, reporting requirements, and quality performance indicators.</li><li>
Support continuous improvement initiatives and process optimization efforts.</li></ul><div></div><div><b><br>
Minimum Qualifications:</b></div><ul><li>
Educational equivalency and four (4) years of experience performing comparable functions in risk management, quality control, engineering support, or related operational environments.</li><li>
Four (4) years of specialized technical experience related to engineering processes, quality assurance, project oversight, or property operations.</li><li>
Strong organizational, analytical, and problem-solving skills.</li><li>
Ability to manage multiple projects and priorities in a fast-paced environment.</li><li>
Experience with Federal Contracts</li><li>
Familiarity with FAR (Federal Acquisition Regulations)</li></ul><p></p><p><br>
ISN Corporation is proud to be an <b>Equal Opportunity Employer</b>.</p><p>
We are an Equal Employment Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, protected veteran status, disability status, marital status, genetic information, or any other characteristic protected by law.</p><p>
ISN Corporation maintains a <b>Drug-Free Workplace</b>. All candidates must successfully complete a pre-employment background investigation prior to starting employment.</p></div><p></p>

Risk/Quality Control Manager- Forfeited Real Property

Revolut

<div><b>About Revolut</b><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 70+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><b>
About the role</b><p></p><p>
Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They&rsquo;re among the first to be involved in new initiatives, from tech to customer support.</p><p>
We&rsquo;re looking for a Business Risk Manager to sit within the first line of defence. You'll take an analytical approach to develop sustainable growth strategies that align with operational risk frameworks and take our risk management procedures to the next level.</p><p>
Up to shape what's next in finance? Let's get in touch.</p><p></p><b>
What you'll be doing</b><p></p><ul><li>
Identifying, assessing, documenting, and reviewing risks</li><li>
Designing, implementing, and testing controls</li><li>
Developing and testing key procedures</li><li>
Creating and reviewing key risk indicators</li><li>
Registering risk events, managing, and delivering risk incident reports</li></ul><p></p><b>
What you'll need</b><p></p><ul><li>
A 2:1 degree from a top university</li><li>
2+ years of experience in operational risk management in financial services</li><li>
Experience with risk identification and monitoring</li><li>
Previous examples of practically interpreting and organising complex data</li><li>
A solid track record of achievement, having won competition awards (can be any of academic, professional, and/or sport)</li><li>
The ability to quickly assume responsibilities</li><li>
An organised and methodological approach</li><li>
Excellent interpersonal skills</li><li>
An understanding of control frameworks (e.g., COSO, ISO 31000) and risk taxonomy, including operational, financial, and compliance risks</li><li>
Experience with process mapping, RCSA execution, control testing, and issue remediation</li></ul><p></p><b>
Nice to have</b><p></p><ul><li>
Knowledge of US regulatory frameworks</li><li>
Experience with data analytics or visualization tools to support risk monitoring and reporting</li><li>
Familiarity with automation and process optimization tools (e.g., Jira, Confluence, Figma) and their use in improving control effectiveness</li><li>
A proven ability to work effectively in cross-functional, fast-paced environments, collaborating with multiple stakeholders across business and technical teams</li></ul><p></p><b>
Compensation range</b><p></p><ul><li>
US: $108,000 - $127,000 gross annually*</li><li>
Other locations: Compensation will be discussed during the interview process</li><li>Final compensation will be determined based on the candidate's qualifications, skills, and previous experience</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p><p>
Notice: This is a remote position based in United States.</p></div>

Business Risk Manager

Mace Group

<div><p>Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey.</p><p>
The project:</p><p>
A large client in KSA who is developing various high-end communities throughout the Kingdom. Mace is working with the client to establish the EPMO to enable them to deliver industry-leading practice in regard to processes, procedures, and operational assurance.</p><p>
You&rsquo;ll be responsible for:</p><ul><li>
Maintenance of comprehensive risk and issue registers.</li><li>
Run the monthly workshops to maintain the registers, and support monthly reports.</li><li>
Maintain the risk registers in PMWeb and Dashboards.</li><li>
Knowledge transfer and documentation to ensure a smooth transition to future phases.</li><li>
Drive effective risk management by embedding frameworks and strategies across commissions, ensuring strong governance and compliance.</li><li>
Proactively identify, escalate, and mitigate risks to safeguard delivery outcomes and enhance project resilience.</li><li>
Build trusted client relationships through clear advice, transparent reporting, and assurance on contingency adequacy.</li><li>
Facilitate risk workshops, integrate with PMO and planning disciplines, and coach junior colleagues to strengthen team capability.</li><li>
Deliver quantitative risk analysis, monthly reporting, and oversight of mitigation action plans to maintain project control.</li><li>
Champion sustainability by embedding net zero carbon objectives into risk management, driving measurable reductions in emissions.</li></ul><p>
You&rsquo;ll need to have:</p><ul><li>
Proven experience delivering risk management frameworks on complex construction projects.</li><li>
Strong knowledge of risk tools, techniques, and software, with practical application in analytics and reporting.</li><li>
Excellent communication, presentation, and stakeholder engagement skills, building confidence and trusted relationships.</li><li>
Relevant degree with progress toward Chartered status or professional membership in risk or project management.</li></ul><p>
Our values</p><p>
Safety first - Going home safe and well: We champion a safe, diverse and inclusive working environment, understanding the importance of wellbeing in every team.</p><p>
Client focus - Deliver on our promise: We own the quality of deliverables, strategic outcomes and build long term relationships with our clients.</p><p>
Integrity - Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligations.</p><p>
Create opportunity - For our people to excel: We champion a continuous improvement culture throughout all activities, inspiring our people and teams to develop.</p><p>
Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel you do not fulfil all the criteria, please apply as you may still be the best candidate for this role or another role within our organisation.</p><p>
We are also open to discussing part time, flexible, and hybrid working options if suitable with-in the role.</p><p>
#LI-On-site</p></div>

Risk Manager

FMCG

<p>Quality Assurance &amp; Control</p><ul><li>Develop and implement quality standards, policies, and procedures</li><li>Monitor product/service quality and ensure compliance with internal benchmarks</li><li>Identify quality gaps and implement corrective and preventive actions (CAPA)</li></ul><p>Compliance &amp; Regulatory Management</p><ul><li>Ensure compliance with applicable laws, regulations, and company policies</li><li>Monitor adherence to SOPs and internal controls</li><li>Keep updated with regulatory changes and ensure timely implementation</li></ul><p>Risk Control &amp; Internal (RCI)</p><ul><li>Identify operational and compliance risks and recommend mitigation strategies</li><li>Strengthen internal control systems and governance frameworks</li><li>Conduct risk assessments and compliance reviews</li></ul><p>Audits &amp; Inspections</p><ul><li>Plan and conduct internal audits across departments</li><li>Coordinate with external auditors and regulatory bodies</li><li>Ensure timely closure of audit observations and findings</li></ul><p>Reporting &amp; Documentation</p><ul><li>Prepare compliance and quality reports for management review</li><li>Maintain accurate documentation of policies, procedures, and audit records</li><li>Track KPIs and compliance metrics</li></ul><p>Cross-Functional Coordination</p><ul><li>Work closely with operations, HR, and other departments to ensure compliance</li><li>Conduct awareness sessions and trainings on quality and compliance standards</li><li>Support process improvement initiatives</li></ul><p>Required Skills</p><ul><li>Strong knowledge of quality management systems and compliance frameworks</li><li>Experience in risk assessment and internal controls</li><li>Audit and documentation expertise</li><li>Analytical and problem-solving skills</li><li>Strong communication and stakeholder management</li></ul><p>Qualifications</p><ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Business Administration, Quality Management, or related field</li><li>Professional certifications (e.g., ISO, Compliance, Risk Management) preferred</li></ul><p>Job Type: Full-time</p><p>Pay: From Rs150,000.00 per month</p><p>Work Location: In person</p>

Deputy Manager Quality

Tasheel Law Firm

<p><b>Execution Risk Controller</b></p><p>WORK LOCATION On-site presence in Al Jubail Industrial City. (Saudi Arabia).</p><p>The Project Risk Controller will perform the following activities:</p><ul><li>Develop and implement a comprehensive project risk management plan aligned with corporate and project requirements as per industry&rsquo;s best practices.</li><li>Conduct risk identification workshops with project stakeholders and subject matter experts.</li><li>Maintain and update a risk register, including qualitative and quantitative analysis of potential risks.</li><li>Perform risk assessments using tools such as Monte Carlo simulations, sensitivity analysis, or decision trees.</li><li>Monitor project progress and update the risk register to reflect emerging or resolved risks.</li><li>Working with the project manager and discipline leads to defining and implementing risk mitigation strategies and contingency plans.</li><li>Coordinate with the project planner and cost controller to integrate risk analysis into project planning, cost estimation, and schedule forecasting.</li><li>Report on risk status, trends, and mitigation effectiveness to senior management.</li><li>Support contract and procurement teams with risk-related input for vendor selection and claims analysis.</li><li>Ensure compliance with local regulations and industry-specific risk standards.</li><li>Provide training and support on risk management processes and tools for project teams.</li></ul><p>Duration: Full-time engagement until the End of the project. Estimated date 30-November-2027</p><p>renewable upon mutual agreement.</p><p>Work Location: In person</p>

Execution Risk Controller

Qatar National Bank

<div></div><div><div><ul><li><div><b>Business Unit</b>
</div><div>QNB - Qatar
</div></li><li><div><b>Division</b>
</div><div>Risk Management
</div></li><li><div><b>Department</b>
</div><div>Risk Management
</div></li><li><div><b>Location</b>
</div><div>Doha, Qatar
</div></li><li><div><b>Closing Date</b>
</div><div>31-Dec-2026
</div></li></ul></div><div><div><h5 class="jobSectionHeader"><b>About QNB</b></h5>
<p>Established in 1964 as the country&rsquo;s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.</p>
<p>QNB Group&rsquo;s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.</p>
<p>QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard &amp; Poor&rsquo;s (A), Moody&rsquo;s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications.</p>
<p>Based on the Group&rsquo;s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.</p>
<p>QNB Group has an active community support program and sponsors various social, educational and sporting events.</p>
</div></div><div><div><div><h5 class="jobSectionHeader"><b>Job Summary</b></h5>
</div><div><p>The incumbent will be responsible for driving the strategic direction of the organization's risk management practices for Merchant Risk (Acquiring). The role will work closely with the executive leadership team, risk management teams, and key stakeholders to establish a comprehensive risk management framework that balances financial stability, compliance, and innovation.</p>
</div></div><div><div><h5 class="jobSectionHeader"><b>Main Responsibilities</b></h5>
</div><div><p>A. Shareholder &amp; Financial: - Serve as a trusted advisor to the executive leadership team, providing strategic guidance on risk management issues and initiatives. - Lead the development and implementation of a comprehensive risk management strategy that aligns with the organization's overall business goals and objectives. - Foster a culture of risk management and awareness, promoting the integration of risk management practices into all aspects of the organization's operations. - Monitor and report on the performance of risk management practices and systems, making recommendations for improvements and driving the implementation of best practices. - Act within the limits of the powers delegated to the incumbent and delegate authority to the respective staff and monitor exercise of the same. - Demonstrate clear understanding of the important factors behind the bank's financial &amp; non-financial performance. - Implements KPI&rsquo;s and best practices for Merchant Risk (Acquiring).
</p><p>B. Customer (Internal &amp; External): - Establish and maintain strong relationships with key internal and external stakeholders, including merchants, issuers, regulators, and industry partners. - Ensure that customer needs and expectations are considered in the development and implementation of risk management strategies. - Lead the development and implementation of effective communication and engagement strategies to educate customers, stakeholders, and industry partners on risk management practices and procedures. - Provide expert guidance and support to customers and stakeholders on risk management issues and initiatives. - Liaise with domestic Group divisions, departments, zone and branch management, and International branches and subsidiaries in identifying potential fraud risk exposure within existing systems, procedures and people, with end objective to minimize, prevent and remediate any losses incurred to the customer. (Fraud Risk Self Assessment process linked to OpRisk RCSA&rsquo;s). - Support relevant Group divisions / departments in maintaining and enhancing procedural knowledge and card network compliance of fraud-reporting and chargeback processing requirements. - To assist customers in all their queries on Bank&rsquo;s product and seek solution to their requests. - Maintain activities in accordance with Service Level Agreements (SLAs) with internal departments/units to achieve improvements in turn-around time. - Build and maintain strong/effective relationships with related departments/units to achieve the Group&rsquo;s objectives. - Provide timely/accurate data to external/internal Auditors, Compliance, Financial Control and Risk when required.
</p><p>C. Internal (Processes, Products, Regulatory): - Oversee successful implementation and maintenance of end-to-end Fraud Risk Self-Assessment process, including roll-out scheduling, response review and control gap identification, working in close unison with Head of Risk Control Self-Assessment (RCSA). - Ensure timely, effective and complete resolution of internal audit points, through effective co-ordination between relevant Fraud Risk functions and other internal entities &ndash; i.e. Group ITD, Group Operations etc.... - Coordinate with Retail processing departments to establish sound knowledge and best practice of card-network chargeback rules in order to best protect cardholders and the Bank pertaining to liability rights and re-presentment opportunity.- Coordinate with Compliance function on the overall fraud risk awareness training for Group-wide divisions &amp; departments, and maintain training content as appropriate for specific audience level (management, general staff etc&hellip;). - Continuous Improvement: - Set examples by leading improvement initiatives through cross-functional teams ensuring successes. - Identify and encourage people to adopt practices better than the industry standard. - Continuously encourage and recognise the importance of thinking out-of-the-box within the team. - Encourage, solicit and reward innovative ideas even in day-to-day issues. - Lead the development and implementation of processes and systems to identify and assess risk in card and merchant services. - Ensure that risk management practices and systems are integrated into product development processes and are consistent with regulatory requirements. - Oversee the development and implementation of risk management training and awareness programs, promoting a culture of risk management and awareness. - Conduct regular assessments of risk management practices and system.</p><p>
D. Learning &amp; Knowledge: - Possess a good knowledge of the risk involved in all card products (credit/debit/prepaid/contactless) and merchant payment channels (POS, eCommerce, MO/TO &hellip;) and good knowledge of related operations, controls and regulatory framework. - Identify areas for professional development of self. - Proactively identify areas for professional development of self and undertake development activities. - Seek out opportunities to remain current with all developments in professional field. - Hold meetings with staff and assess their performance and your teams overall performance on a regular basis. - Take decisive action to ensure speedy resolution of unresolved grievances or conflicts within the team members. - Identify development opportunities and activities for staff and facilitate/coach them to improve their effectives and prepare them to assume greater responsibilities.
</p><p>E. Legal, Regulatory, and Risk Framework Responsibilities: - Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML &amp; CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform your role under the Three Lines of Defence principle to identify measure, monitor, manage and report risks. - Ensure systematic good outcomes for clients in accordance with Conduct Risk policy. - Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements. - Maintain appropriate knowledge to ensure full qualification to undertake the role. - Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence. - Attend mandatory (internal and external) seminars as instructed by the Bank.
</p><p>F. Other: - Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information. - Maintaining utmost confidentiality concerning customer and internal bank information obtained during the course of business and provide such information on a need to know basis only to Senior Management of QNB, Audit and Compliance functions, and relevant Regulators. - Maintain high professional standards to uphold QNB's reputation and to strengthen its market leadership position. - All other ad hoc duties/activities related to QNB that management might request from time to time. - Work closely with external customers and internal teams providing oversight, guidance in relation to Merchant Acquiring Risk.</p>
</div></div><div><div><h5 class="jobSectionHeader"><b>Education and Experience Requirements</b></h5>
</div><div><ul><li>University Bachelor&rsquo;s Degree graduate preferably with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study).
</li><li>At least 12 years of relevant experience, preferably within a highly rated international bank or regulatory agency, of which at least 5 years should be in a managerial/ supervisory role.</li></ul>
</div></div><div><div><h5 class="jobSectionHeader"><b>Note: you will be required to attach the following:</b></h5>
</div><div><div><ul><li>Resume/CV</li></ul>
<ul><li>Copy of Passport or QID
</li></ul><ul><li>Copy of Education Certificate</li></ul></div></div></div></div></div><div></div>

Vice President Merchant Risk

TAWANTECH

<div><ul><li>structuring escrow models (real estate, marketplaces, project finance, M&amp;A)</li><li>Legal documentation &amp; regulatory alignment</li><li>Operational workflow optimization</li><li>Risk control &amp; dispute handling frameworks</li><li>End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding</li><li>Digital KYC &amp; AML workflow design, Digital Account Opening &amp; Journey Redesign</li><li>Virtual IBAN structures &amp; tagging logic</li><li>Automated reconciliation models</li><li>Customer experience (CX) optimization</li><li>Document digitization &amp; workflow automation</li><li>Regulatory compliance alignment (e.g., SAMA standards)</li><li>BIB- Corporate Internet Banking architecture, ERP Integration</li><li>Host-to-Host (H2H) connectivity</li><li>ISO 20022 &amp; SWIFT message formats</li><li>B2B &amp; Supply Chain Platform Integration, Embedded finance within supply chain flows, Supply Chain Finance integration models</li><li>Digital trade enablement</li><li>Increasing fee-based income (trade &amp; transaction fees)</li><li>Cross-sell strategy (financing + cash management)</li></ul><b><br>
Requirements</b><p><br>
combining product</p><p>
integration</p><p>
regulatory</p><p>
Risk and ecosystem expertise</p><p>
Professional experience: 15+ years</p></div>

Transaction Banking Digital Transformation SME

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