...Head Model Validation & Governance - Market Risk
ADCB Abu Dhabi Commercial Bank UAE Posted a day ago Expires in 8 days
Head Model Validation & Governance - Market Risk
Embark on a journey where your unique contributions are celebrated, and your professional growth...
...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...
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose: The jobholder will support the Compliance... ...role also will support the Primary Business Operational Risk Management (BORM) for GCD by acting as the secondary BORM, which...
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview... ...company management and leaders on legal risks associated with various alternative means... ...operations of the company, including corporate governance, commercial contracts (marketing,...
...WeConnect Energy is currently recruiting for a Manager, Governance on behalf of our client, a subsidiary in the E&P industry, situated in the UAE.
Responsible for the development and implementation of corporate governance strategies, rules and regulations across the...
..., Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Associate - Risk & Compliance - UAE National |
Role Summary
The Associate - Risk and Compliance is responsible for assisting the Risk and Compliance function...
...Risk Analyst
Department: Risk B2C
Employment Type: Full Time
Location: Remote
Reporting To: Aleksey Balabay
Description... ...to monitor risk metrics and performance.
Regulatory Compliance: Ensure all risk management activities comply with regulatory...
...services to individuals, businesses, and government entities for over four decades.
RAK... ...What You Will Be Doing
Managing the risk function in line with RAKINSURANCE Enterprise... ...and reporting KRIs and appetite compliance periodically to all stakeholders including...
...IKEA, and Mall @Alam Sutera.
Job Description
Sales Manager (Government Segment)
Through your passion and motivation, you sell... ...in various event software.
Expert interpersonal skills.
Risk management experience.
Relevant sales experience is an asset...
...FS sector.
An opportunity to grow within a dedicated data governance and management team.
About Our Client
A prominent player... ...integrity.
Coordinate with legal and regulatory teams to ensure compliance with industry regulations such as GDPR, CCPA, and financial...
...and implementing a sustainable corporate governance model
Performing independent... ...Developing, implementing and reviewing compliance management systems
Education, qualifications... ...Audit, Corporate Governance, Enterprise Risk Management and Quality Assurance Review...
...Compliance Manager | Revolut Ltd | United ArabEmirates
Compliance Manager (FinCrime & Regulatory)
About Revolut People deserve... ...identification, remediation, andresolution of FinCrime-related risk incidentsProviding 2LOD support to the businessSupporting 1LOD...
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EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT...
...Compliance Manager | Revolut Abu Dhabi
As we continue our lightning-fast growth, two things are essential to continuing our success:... ...customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs)
Experience in compliance risk...
...Data Scientist (Risk)
Department: Risk
Employment Type: Full Time
Location: Remote
Description
We are seeking a highly skilled and motivated Data Scientist to join our Risk team's Data Science stream. In this role, you will play a pivotal role in supporting...
...WeConnect Energy is currently recruiting for an Associate General Counsel, Governance position on behalf of our client, an Energy Operator, situated in the UAE.
This is a full-time staff positions, on expatriate terms.
We are particularly interested in hearing from...
...countries, through an open architecture, with no 3rd party dependency.
We collaborate with leading telecommunications operators and governments around the world, tackling critical Data management and Geolocation challenges.
Your Responsibilities:
Within the Sales...
...Role : Senior Operational Risk Manager
Location : Abu Dhabi
Role Purpose:
This is a risk management role reporting into the Head of Operational Risk Management, directly responsible for developing a center of operational risk excellence and advisory and...
.... Join us today to enable a secure future.
KEY ACCOUNTABILITIES
Role Summary
Responsible for all aspects of the enterprise risk management function of EDGE Liaise with key decision makers (EDGE Corporate, EBS, EDGE Clusters and Entities, EDGE Internal Audit and...
£65 to £110 K Tax Free + Benefits + Accommodation Allowance
Dubai / Abu Dhabi
Downstream Insurance Risk
Our client is a global insurance player enjoying a truly worldwide presence and significant market share within the high hazard sectors. The business provides...
...Manager Business Regulatory Risk | HSBC Bank Jobs in UAE
Description:
We are currently... ...and implementing healthy, robust governance frameworks across Wholesale Banking (WSB... ...interest of fair outcomes for customers and compliance with the needs of stakeholders, both...
1- Alternate Compliance Officer
Job: Full Time
Location: United Arab Emirates
Job Responsibilities:
Implement and assist to CO... ...violations.
Asses Company operations to determine compliance risk.
On-going monitoring of transactions to identify high-risk,...
£65 to £110 K + housing allowance
Insurance risk
Company
Our client is a leading player in the International high hazard Insurance sector where it is involved
In cover associated with a variety of sectors including oil and gas, refining, petrochemicals, LNG...
...Business Partners Risk Assessment | Al Ansari Exchange Careers
Description
We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year...
...Senior Controller Jobs In UAE 2023 | Dubai Government
For More Top Organization Jobs Click Here
Description:
He/She works closely with Bus Captains and other stakeholders to maintain bus service standards and minimize service delays:/
Job Responsibilities:...
...operating procedure and integrity, evaluate unit interdependency, assess potentials for consequential loss/interruption, undertake desktop risk assessments and produce clear, high-quality reports for underwriters, clients, and brokers. The aim of these surveys is to reduce...
1- Coordinator – Development and Governance
Job: Full Time
Location: UAE
Description:
The key background for this role is that the employee will have data input and administrative background and an understanding of the overall business unit operations and requirements...
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
...As Group Senior Manager, Fraud Risk Services (“FRS”) , you are expected to be a dynamic... ...certifications of relevance (e.g., Compliance, Digital Forensics etc.)
EXPERIENCE... ...management, auditing, accounting, corporate governance, and financial reporting.
~ Experienced...
...Role: Senior Operational Risk Analyst
Location : ADIB HQ
Role Purpose: This is a risk management role, directly... ...and implementation of Operational & Fraud Risk Framework and Governance throughout ADIB Group, ensuring alignment with the enterprise-wide...
...Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is a dynamic and innovative... ...integrity of our business and safeguarding against regulatory risks.
Key Responsibilities
Implement, enhance and maintain compliance...