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1. Ensure compliance with applicable laws, regulations, and internal policies.
2. Develop and maintain an effective compliance framework... ...1. Support the implementation and maintenance of effective governance frameworks and structures.
2. Monitor the effectiveness of the...
...Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing... ...publicly traded corporations regulations, governance standards, and global ethical business practices.
o Build an initial risk profile for Alpha Data based on its...
...Group Chief Governance Risk & Compliance Officer | Confidential Abu Dhabi
Oversee the development, implementation, and monitoring of comprehensive governance, risk and compliance framework for the group, ensuring that the policies, processes are in line with the overarching...
...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...
...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...
...documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports risk management issues and internal controls deficiencies to...
...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...
...Job Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUST!
Education:...
...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...
Position Name: Network Engineer - System Division
Description:
As a network specialist, you will mainly engage in product selection, design, development, and operation of a wide variety of network. We especially welcome those who can lead engineers, and those...
...Manager Risk Governance | Standard Chartered Bank Dubai
We are a leading international banking group, with a presence in 53 of the world... ...committees meet on a regular basis to review risk issues in compliance with governance requirements
Co-ordination to ensure...
...practical experience.
~10 years of experience working in an audit or compliance role, designing and testing controls and recommending process... ...certification.
Experience in identifying and assessing risks and designing and testing controls.
Experience executing on...
...Job Description
1. Ethics & Compliance:
o Ensure the effectiveness of Alpha Data... ...publicly traded corporations regulations, governance standards, and global ethical business practices.
o Build an initial risk profile for Alpha Data based on its current...
...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...
...Our client, a world leading consultancy in the engineering and construction sectors, are looking to add a Risk & Compliance Lawyer to their team based in the UAE. This is an exceptional opportunity to join an international group with offices in 60 countries, and a truly...
...Manager – Information Security (Risk and Compliance) | Chalhoub Group Dubai
For over six decades, we have been a partner and creator of... ...the Information Security department.
Facilitate and lead governance and risk committee meetings to ensure consistent application...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve... ...controls testing, certifications, risk assessments, oversight and governance, external assessor coordination, control design,,...
Groupe RMO recrute pour le compte de son client un H tel de luxe bas Casablanca un superviseur des soins/SPA
Missions :
- Contr le la qualit des renseignements du fichier clients.
- Responsable de la pertinence des r ponses par mail/ t l phone.
- formalise...
...Sales Specialist, Risk and Compliance - News Corp
Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes...
...: 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...