Risk Officer

ResponsibilitiesConduct risk assessments to identify potential threatsAnalyze internal data, external trends, and business processes to identify emerging risks.Participate in data-gathering exercises with business units.Risk Evaluation and PrioritizationEvaluate the likelihood and impact of identified risks.Use qualitative and quantitative tools to...

Job OpportunityWe are seeking a seasoned professional to assume the role of Risk Manager. This position will require partnering with functional and business units to identify and assess risks that may have a detrimental impact on our organization's reputation, operations, safety, financial performance, regulatory compliance, and strategic...

Job SummaryAs a Risk Officer, you will play a vital role in identifying and mitigating potential risks to the organization.Key Responsibilities:Conduct thorough risk assessments to identify potential threats and opportunities for growth.Analyze internal data, external trends, and business processes to stay ahead of emerging risks.Collaborate with...

Risk Officer (iGaming)Job Responsibilities:Review accounts, process and approve manual withdrawal requests all while maintaining a high confidentiality level, according to internal procedures.Review, process, and approve manual promotion bonuses.Perform a risk assessment of new/current players throughout their customer journey.Monitor abnormal and suspicious...

What you'll be doing Plan, document test methodologies and perform penetration testing or ethical hacking of network infrastructure, APIs, application systems such mobile applications and thick client, all in a stealthy operation without being detected, in order to identify potential security weaknesses in the system. Collaborate with developers by...

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

You will be part of Supply and Market Analytics and you shall be accountable to support the Global Procurement teams in assessing vendors' financial acceptability and financial risk, as well as identify opportunity levers for negotiations capitalizing on financial data gathered.ResponsibilitiesDevelop and maintain vendor financial risk assessment model to...

H I R I N G Job Description:You will have three core functions: Payments Processing, Know Your Customer (KYC) and Risk Operations. By having one key person responsible for Payments, KYC and Risk Operations, a focused approach can be taken on enhancing and delivering value to the business through the key functions of Verification (KYC), Customer Payments,...

Company DescriptionSports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly,...

Job Purpose:The Internal Audit Officer ensures timely completion of all phases of the assigned audit projects from planning, to execution, to report writing and communication of results to line partners. Further, he/she assists in the review of engagement deliverables, and provides immediate supervision over engagement staff.Responsibilities:Undertakes...