...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...
HOWDY W.L.L
Abu Dhabi
5 days ago
...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...
STANDARDS Services
Dubai
5 days ago
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...
ADDC
Abu Dhabi
1 day ago
...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...
Confidential
Abu Dhabi
5 days ago
...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,,...
Meta
Dubai
4 days ago
...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending specific deliverables while conducting the required... ...relevant processes or policies.
Job Requirements:
High diploma or bachelor’s degree in customer service, quality...
Knowledge and Human Development Authority
Dubai
4 days ago
~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...
Insight Global
Dubai
4 days ago
Groupe RMO recrute pour le compte de son client un H tel de luxe bas Casablanca un superviseur des soins/SPA
- Contr le la qualit des renseignements du fichier clients.
- Responsable de la pertinence des r ponses par mail/ t l phone.
- formalise et met...
Omnix International
Abu Dhabi
11 hours ago
...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...
McDermott
Dubai
3 days ago
...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:...
EnrollME
Sharjah
3 days ago
~ 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...
Amazon
Dubai
5 days ago
~ 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...
Dicetek LLC
Dubai
5 days ago
...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...
KHOUBOURAT
Dubai
5 days ago
...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...
HOWDY W.L.L
Abu Dhabi
more than 2 months ago
~ 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...
CHALHOUB Group
Dubai
5 days ago
...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...
Bank of America
Dubai
2 days ago
...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...
Energy Jobline
Dubai
5 days ago
...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...
Al Futtaim Group
Abu Dhabi
4 days ago
...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...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
11 days ago
...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...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
4 days ago
...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...
Amazon
Dubai
3 days ago
...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...
Tangent International
Dubai
3 days ago
...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...
Inspire Selection
Dubai
3 days ago
...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...
RS Recruitment
Dubai
4 days ago
...: 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...
TotalEnergies
Dubai
12 days ago
...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...
Dicetek LLC
Dubai
a month ago
...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...
Standard Chartered Bank - UAE
Dubai
3 days ago
...collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and... ...Group policies, standards or procedures governing compliance training and communications,...
Petrofac Emirates
Sharjah
5 days ago
...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...
First Gulf Bank PJSC
Abu Dhabi
11 hours ago
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago