Search Results: 19,505 vacancies
~ Consultant - Governance Risk and Compliance
Consultant - Governance Risk and Compliance
~ Bachelor's or master’s degree in finance, Business or other related field
~ Industry related certification (e.g., ACCA, ICAEW, CIA, CRMA, ICSA, ACAMS)
~4-5 years professional...
...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...
...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...
...JOB PURPORSE
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 objectives of the group and are compliance with internal...
...the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on... ...Maintaining records of compliance activities.
Communicating with government agencies.
Preparing and filing compliance reports....
...solutions to resolve issues
Review and escalate issues of non-compliance
Collecting the modernized customer’s information/... ...know the exact profile
Support the implementation of COMP/Governance policies, practices and processes.
Provide requested material...
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money...
...and other regulatory requirements.
# Maintenance of the communication matrix for the Sutherland’s scope.
# Provide evidence of compliance by way of configuration snapshots to client and internal audit teams.
# Coordinate the full lifecycle of the vulnerability...
...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...
...Implement risk management processes and capability to enable continuous monitoring... ...security requirements.
Policy & Compliance Management
Develop, review,... ...Security department.
Facilitate and lead governance and risk committee meetings to ensure...
...Senior Risk and Compliance Manager - Dubai
KHOUBOURAT Dubai, UAE Posted 8 days ago Expires in 2 months
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...
...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:...
...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...
...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,...
...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...
...The job posting is outdated and position may be filled
• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s...
...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...
...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 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...
The job posting is outdated and position may be filled
Collaborating with department managers to determine security needs.
Planning and implementing comprehensive security strategies.
Controlling the security operations budget, monitoring expenses, and documenting...