Search Results: 22,365 vacancies
...posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying,...
~ Consultant - Governance Risk and Compliance
Consultant - Governance Risk and Compliance
~ Bachelor's or master’s degree in finance,... ...within Big4 and/or leading companies
~ Proficiency with MS Office
~ Knowledge in data analytics would be an advantage.
~...
...Responsibilities:
Regulatory Compliance:
· Stay updated on relevant laws, regulations, and industry standards related to IT, Information... ...compliance teams to interpret and implement regulations.
Risk Assessment:
· Conduct regular risk assessments on IT systems,...
...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...
The job posting is outdated and position may be filled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...
...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...
...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...
...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...
...onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk assessments to understand risk level, significance,and scope....
...reviews and audits.
Execute the annual compliance plan under the direction and supervision... ...reviews.
Prepare and update all risk and compliance-related manuals.
Provide... ...functions.
Support business development officers in organizing, designing, and delivering...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company... ..., practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
...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...
...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
...global activities requires an experienced compliance professional to join their highly... ...Compliance you will be active in compliance risk assessments and developing the compliance... ...Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the...
...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...
...Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators... ...contracts include appropriate security requirements.
Policy & Compliance Management
Develop, review, and update information...
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
...Banking ExCo, the development of the Wealth and Personal Banking risk appetite
To lead and deliver on Risk Analytics... ....
Ensure effective management of IFRS9 implementation and compliance, model management (e.g. credit scorecards, BASEL and IFRS9 models...
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted... ...will manage the groups exposure to compliance and regulatory risks, advise management on the impact of applicable laws and...
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global...