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...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...
...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...
...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...
...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,...
...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...
...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...
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...
...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...
...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...
...Informs and reports to the Compliance and Assurance Leadership team of the status of Project Technical Audits with Project Directors and... ...aligned to the Information Management Strategy.
Reviews Project risk registers and key Technical Risks that are reviewed and...
...You'll be responsible for:
# Informing and reporting to the Compliance and Assurance Director
# Delivering Project Technical Audits... ...aligned to the Information Management Strategy
# Reviewing Project risk registers and key Technical Risks including Fire Reviews
#...
....
You'll be responsible for:
# Informs and reports to the Compliance and Assurance Director.
# Delivers Project Technical Audits with... ...to the Information Management Strategy.
# Reviews of Project risk registers and key Technical Risks that are reviewed and...
...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.
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...Develop and deploy IT governance strategies and frameworks, such as trust resilience framework... ..., and standards to ensure regulatory compliance and adherence to industry best practices... ...regarding IT governance issues, including risk management, compliance, and performance...
...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,...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ....
Instituting best-practice procedures for compliance and risk mitigation.
Developing strategies and implementation plans...
...member countries.
Director, Legal And Compliance Department
Organization
Arab... ...cooperation in issues related to corporate governance procedures. You will work on compliance... ...providing sound legal counsel and legal risk assessment to AMF on all legal matters to...
...and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies... ....
Instituting best-practice procedures for compliance and risk mitigation.
Developing strategies and implementation plans...
...IT Governance Specialist
Abu Dhabi, United Arab Emirates | Posted on 06/26/2023
• Identify IT governance frameworks and processes... ...functions increase operational impact, and better manage riskand compliance
• Develop and implement IT governance policies,...
...Your missions:Draft and review corporate governance code, policies, and procedures to ensure compliance with CB regulatory requirements.Collaborate with General Counsel and Board Secretary (GCBS) and senior management to establish corporate governance objectives and initiatives...