...development of strategic plans and alignment with risk appetite of UAE (including DIFC).... ...issues are reported to the responsible governance committees and to Group and business-... ...regular basis to review risk issues in compliance with governance requirements
Co-ordination...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve company... ...testing, certifications, risk assessments, oversight and governance, external assessor coordination, control design,,...
~5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)
~3+ years of experience with SOX and PCI compliance controls and being an internal and external...
...Job Overview:
Reporting to the Facility HSES Manager, the Risk & Compliance Specialist will play a vital role in ensuring the accuracy... ...to detail, and a commitment to upholding risk management and governance standards. This role will proactively support and guide the...
~ Compliance Manager Risk and Compliance Solutions
Compliance Manager Risk and Compliance Solutions
Track and devise plans and strategies to comply with upcoming regulation.
Monitor 1st line compliance programs and devise metrics and mechanisms to measure their...
...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending specific deliverables while conducting the required field visits by following the approved methods and means.
Presenting the decisions resulting from the commitment visits...
...A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.
Skills
~ Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.
~5-10 years of experience in a similar role.
~ Compliance certifications...
~ Manager - Information Security Risk and Compliance
Manager - Information Security Risk and Compliance
Implement risk management... ...the Information Security department.
Facilitate and lead governance and risk committee meetings to ensure consistent application...
~ Compliance and Governance Support specialist
Compliance and Governance Support specialist
Providing timely and accurate response by abiding the timelines
provide the required Payment documentation and answers to the questions from the customer within given...
...leading the identification, evaluation, and analysis of technology risks. Develops recommendations on the mitigation and resolution of... ...Provides reports to management and operations risk teams on compliance, security, and other risk efforts.
Establishes and maintains...
...Finance Manager – MIS, Governance & Compliance – Group Finance Jobs in Dubai, UAE by Al Futtaim Group | ArabJobs.com
Finance Manager – MIS, Governance & Compliance – Group Finance
Al Futtaim Group
- Dubai, UAE
Posted In 27/1/2014 Apply For Job
Applicants...
...Senior Compliance Manager - UAE, Risk and Compliance Solutions
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.
The Senior Compliance Manager is a senior role within the...
...Responsibilities:
Regulatory Compliance:
· Stay updated on relevant laws, regulations... ...interpret and implement regulations.
Risk Assessment:
· Conduct regular risk assessments... ...with Information Security and Governance standards.
· Establish and monitor compliance...
...Head of Corporate Governance (Compliance) - Emiratisation
Head of Corporate Governance (Compliance) - Emiratisation
Inspire Selection Dubai... ...management to foster a culture of ethical conduct and risk awareness.
Oversee board and committee meetings, ensuring...
...Head of Compliance and Governance
RS Recruitment Dubai, United Arab Emirates Head of Compliance and Governance
RS Recruitment Dubai, United... ...to management on a periodic basis.
7. Assist THE Head of Risk & Compliance to report findings, recommendations, and...
...: Bachelor degree or higher
Knowledge: General corporate compliance, audit experience in an International work environment, process... ...: English & French mandatory
Activités
CORPORATE GOVERNANCE & COMPLIANCE
Participate to the proper implementation...
...solutions to resolve issues
Review and escalate issues of non-compliance
Collecting the modernized customer’s information/ Documents... ...know the exact profile
Support the implementation of COMP/Governance policies, practices and processes.
Provide requested...
...Compliance and Operational Risk Manager Jobs in Dubai
1- Country Compliance and Operational Risk Manager
Job: Full Time
Location: Dubai,... ...respective area(s) of coverage as input into country/regional governance and management routines
Assists with the oversight of...
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
...part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry... ...solutions.
The team's mission is to strengthen the corporate governance framework by ensuring TG is complying with all applicable laws...
...to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to... ...evolving regulatory landscapes, conducting risk assessments, and implementing necessary... ...experience in regulatory compliance, government relations, and risk management within the...
...ITR Governance Risk Leader (m/f) Jobs In Dubai United Arab Emirate 2023 | General Electric
Description
The main responsibilities of overseeing the daily management activities of the ITR Risk Management team for its portfolio include, but are not limited to:
Effectively...
...Occurrence reports & Safety infringement forms in case of non-compliances.
Stop processes if they do not meet specified requirements... ...rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
...the test of time.
Job Description:
We are looking for a Commissioning Inspector with a proven track recordwithin the MEP building... ...inspections
Assist with reviewing project documentation for compliance with project specifications and industry codes of practice...
...successful candidate will be leading a team of Commissioning Engineers and reporting to the Project... ...are identified and assessment of risks documented in the plans.
• Supports... ...are optimal, safe, cost effective and in compliance with the latest Codes, Standards.
•...
...the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience.
~... ...managing regulatory engagements.
~ Significant experience in risk management, compliance, strategy, transformation, audit, and/or...
...growing digital bank in the region.
“In line with the UAE Government’s strategy in empowering and developing nationals,... ...to
Manage a team of governance specialist to manage compliance queries, operations, risk and controls, process improvement and training....
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE... ...groups exposure to compliance and regulatory risks, advise management on the impact of... ...code of conduct and other key corporate governance policies.
To be suitable for this position...
...intuitional and syndications.
Assessing the risk profile of C&IB clients from AML/... ...FI, syndications, as per the bank AML, Compliance policy and those advised by the regulators... ...Discrepancy analysis report.
Data Governance Projects (Duplicate CIF, Incorrect data,...