Search Results: 4,795 vacancies
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...
...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...
...This role would consist in working closely with internal teams to execute activities leading to fulfillment of related to the Model Risk Management policies and procedures. The primary responsibilities, among other things, would be to:• Aggregate model risk assessment,...
...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...
...VP- Head of Compliance Risk Assessments & Advisory
Full-time
Sub Division: Regulatory Compliance
Division: Group Compliance FAB... ...incorporating into the Compliance risk assessment framework
Govern and oversee the Compliance Policies & Procedures updates...
...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...
...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...
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...
...is valued.
About the Business area:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the... ...policies and procedures designed to ensure governance and to mitigate risk across the Group, which...
...Finance Manager – MIS, Governance & Compliance – Group Finance
Group Finance has overall finance responsibility for the Al-Futtaim Group, including the trading, financial services and services, as well as real estate divisions, across MENA and Asia Pacific regions.Responsibilities...
AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE Nat[...]
...AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)
Full-time
Sub Division: Compliance Testing... ...or standards.
Good Understanding in various sanctions risk/red flags, in order to validate it against the nature of the...
...clients to provide services.
Deliverables
Business Continuity Framework
Business Continuity Plan
Business Impact Analysis
Risk/Threat Assessment
Crisis Communication Plan
Crisis Management Framework
Required skills and knowledge for the role...
...candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients across the... ...possess a good understanding of the applicable regulatory and Compliance Risks associated with this sector. You will need to be adaptable...
...Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation... .../ control functions.
The Specialist Governance & Oversight will support the VP in development... ...manner.
Always demonstrate compliance to organisation’s values and ethics to support...
...workpapers.
The assistant manager will undertake KPMG’s internal risk management and client engagement management procedures... ...Financial Reporting (ICOFR), Enterprise Risk Management, Corporate Governance, Internal Audit Quality Assurance Reviews etc.
Support Engagement...
...international scale, looking for an experienced IT Governance professional to join their dynamic team.... ..., and standards to ensure regulatory compliance and adherence to industry best practices... ...IT governance issues, including risk management, compliance, and performance...
...Job purpose : contributing to risk-based internal audit, corporate governance, internal control review, policies & procedures and governance, risk management & compliance projects.
Responsibilities will vary across projects and will include (but not limited to):...
...This role would consist in working closely with internal teams to execute activities leading to fulfillment of related to the Model Risk Management policies and procedures. The primary responsibilities, among other things, would be to:• Aggregate model risk assessment,...
...• Performs the on-going monitoring and assessments of risks captured in the risk register to enable the identification of top risks... ...and Audit for onward reporting.• Manage and maintain a security compliance framework across global entities that can align to the company'...
...months Extendable
JOB DESCRIPTION
Proven experience in data governance, data quality management, and data cataloging.
Strong... ...data governance committees and initiatives.
Knowledge of data protection regulations and compliance requirements.
#J-18808-Ljbffr