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...clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports... ..., please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating...
...strategic plans and alignment with risk appetite of UAE (including... ...reported to the responsible governance committees and to Group and... ...basis to review risk issues in compliance with governance requirements... ...us page. Dr. Job is an online platform that connects employers...
...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....
~ Compliance Manager Risk and Compliance Solutions
Compliance Manager Risk and Compliance Solutions
Track and devise plans and strategies... ..., please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers,...
~ Compliance and Governance Support specialist
Compliance and Governance Support specialist
Providing timely and accurate response by abiding... ..., please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers,...
...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...
~ Manager - Information Security Risk and Compliance
Manager - Information Security Risk and... ...department.
Facilitate and lead governance and risk committee meetings to ensure... ...us via contact us page. Dr. Job is an online platform that connects employers with...
...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...
...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...
...Desired Skills and Experience:
~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...
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
..., evaluation, and analysis of technology risks. Develops recommendations on the mitigation... ...management and operations risk teams on compliance, security, and other risk efforts.... ...us via contact us page.
Dr. Job is an online platform that connects employers with skilled...
...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...
...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...
...Description:
The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these...
...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...
...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:...
...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 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
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