Search Results: 7,365 vacancies
...Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Observing and assessing internal operations.
Evaluating risk levels and implications.
Developing...
...Responsibilities
Lead the development and review of Risk Management Framework
Develop and implement policies, systems... ...Lead monitoring of risk against the risk appetite
The Head of Risk Management will possess extensive risk management experience...
...expanding their footprint in Asia.
Job Description
Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML, liaise with regulators, liaise...
...Head of Risk | ANZ Dubai
Our purpose is to shape a world where people and communities thrive. That is why we strive to create a balanced, sustainable economy in which everyone can take part and build a better life.
At ANZ, we’re shaping a world where people and...
...Preferred qualifications:
CPA/CIA, Audit, Legal, or other related certification.
Experience in identifying and assessing risks and designing and testing controls.
Experience executing on large complex projects and initiatives on time and with quality....
The job posting is outdated and position may be filled
~ Allocating resources and managing finances.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials...
...Evaluate the performance of the investment portfolio using various performance measurement techniques.
Develop and implement robust risk management frameworks and policies for the portfolio, considering market, credit, liquidity, and operational risk.
Monitor and...
...At Visa, risk management is everybody’s job, every day. The Senior Director, Head of Corporate Risk, will be instrumental in driving effective risk management practices in region, enabling cross-functional teams to manage Visa’s Strategic, Regulatory, Enterprise, Operational...
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose...
...Head – Operational Risk Jobs in Dubai NBF Bank
Description:
Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage...
...Business & project development team to Project Management to ensure compliance with the HO procedure, good understanding of projects and risk map the projects.
Support with the tenders reading/validation to ensure compliance with the guidelines and specifications of our...
Conduct research and collect data to understand the organization.
Conduct analysis and interview client personnel and management team.
Managing focus groups and facilitating workshops.
Preparing business proposals and presentations.
Defining issues and formulating...
...Risk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies... ...to stakeholders, including senior management and department heads. Guide risk mitigation measures.
Project Management: Lead risk...
...Job Title: Head of Risk Management Location: Dubai, United Arab Emirates
About Our Client:
Our client is at the forefront of the financial industry, driving innovation and solving the challenges of today's markets. As part of their strategic expansion in the...
...operations and other control functions and understand the presence of risks in every function
To work with control functions and advise... ...place at all time
To communicate clearly to every function's head on the prevailing risks and how these risks are to be addressed...
Qualifications & Requirements
This is an entry level manager position. Candidates must have 3 or more years’ experience coordinating or supervising the work of others. This experience must include the intake and assignment of work, the review and approval of work...
...profits
They require the services of a Senior Officer within their Risk Management department
Responsibilities:
Perform duties... ...workflows and procedures of existing and / or new products
Assist head of department to oversee the smooth and efficient limits...
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance... ...with extensive travel across the region and reporting into the EMEA Head of Sales, Risk & Compliance the Sales Specialist will manage the...
...Execute the programs & process for identifying, assessing, monitoring, and reporting of key risk related to NMDC.
Assist the Management System Manager in preparation of quarterly reports on risk management for updates to the QHSE manager.
Prepare the CRM...
...The Head, Risk prevention & Compliance Ops, will primarily be responsible to lead the activities of a field support prevention of risk & compliance operations team. The team is tasked with three different charters:
Compliance Operations - Operate as a strong first...