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Search parameters used for this particular query: Compliance And Risk Managerjob / career / vacancy; job location: United Arab Emirates (UAE). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters to the business on how to manage conduct and compliance…
Company: Payfort INT FZ LLC Hiring Organization: Payfort INT FZ LLC Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Designing and implementing an overall risk management process and conduct risk assessments regularly. Preparing and submitting detailed quarterly compliance…
Job Description: This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation…
Company: Airbus Hiring Organization: Airbus Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience in regulatory and compliance-related projects. Experience with transaction monitoring, sanctions screening and customer risk rating tools preferred.
Job Description: Experience in compliance risk management within a consultancy, compliance function, or regulator. They also know that better people and machines are the most…
Job Description: Providing training in the risk management process, including how to populate and maintain risk events in the risk register and produce reports, how to clearly…
Job Description: Conduct detailed risk-assessment and suitability assessment of clients and offer products that are aligned to the client’s risk profile.
Company: Commercial Bank of Dubai Hiring Organization: Commercial Bank of Dubai Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: The compliance manager also oversees the implementation and enforcement of the compliance program, as well as the training and education of staff on compliance…
Job Description: Manage & develop all documentation related to ERM & Business Resilience documentation such as polices, procedure, risk registers, business impact analysis,…
Company: DP World Hiring Organization: DP World Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conduct regular risk assessments to identify potential risks that could negatively impact the organization. Is prepared for potential risks.
Company: AceNet Hiring Organization: AceNet Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Prepare weekly reports/dashboards to represent compliance to EKFC requirements and submit the reports to end users and category managers to review the supplier…
Job Description: Periodically as required • Modify and implement company policies • Assess the business’s future ventures to identify possible compliance risks • Review the work…
Company: Matt Haycox Group Hiring Organization: Matt Haycox Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Review global screening reports generated through a third-party customer screening and risk intelligence tool, to verify compliance with trade sanctions /…
Company: Gibson Dunn Hiring Organization: Gibson Dunn Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identifying and addressing compliance challenges/risks relating to new business initiatives and work with business heads and senior managers to mitigate the…
Job Description: Actively participates in the group risk assessment scoping of work to be performed by component auditors. Suggests mitigating testing when controls are found to…
Company: Deloitte Hiring Organization: Deloitte Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Assist to develop and publish quality manuals and compliance monitoring procedures where required and stakeholder awareness of the same for purposes of…
Company: The Emirates Group Hiring Organization: The Emirates Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identify and assess compliance risks in collaboration with QHSE and relevant regulatory authorities and lead the development and delivery of compliance and…
Job Description: To assess the physical environment at the camp so as to mitigate any current or anticipated risk and based on assessment of risk and criticality to escalate…
Job Description: Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Attention to detail and well organized.
Job Description: Ensure full compliance to risk policies and procedures to minimize the error ratios and customer frauds. To efficiently manage, grow and advise a portfolio of…
Company: Commercial Bank of Dubai Hiring Organization: Commercial Bank of Dubai Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor financial/operational risks and maintain compliance with local regulations and Corporate requirements. But our business isn’t just business.
Company: JTI - Japan Tobacco International Hiring Organization: JTI - Japan Tobacco International Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Due Diligence manager will also be responsible to manage various aspects of risk, compliance and governance which come within the scope of responsibilities of…
Company: Commercial Bank of Dubai Hiring Organization: Commercial Bank of Dubai Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: O Ensure compliance with accounting standards and regulations, making necessary adjustments as needed. O Identify and mitigate financial and operational risks…
Company: Commercial Bank of Dubai Hiring Organization: Commercial Bank of Dubai Salary: TBD
Location: Sharjah Street Address: TBD
Locality: Sharjah Region: disclosed when applied Postal code: disclosed when applied
Job Description: Understanding of the respective Bayobab’s technology, operational, compliance and business contexts and the risks associated with these.
Job Description: Ensure compliance with corporate requirements for adherence to policies, procedures and instructions related to Crisis Management and Business Continuity in…
Company: Emirates Nuclear Energy Corporation Hiring Organization: Emirates Nuclear Energy Corporation Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-02 (Cached) with id 26991. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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