...posting is outdated and position may be filled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,...
Noon Dubai
Dubai
2 days ago
~ 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.
~...
Halian
Dubai
3 days ago
...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...
Dow Jones & Company, Inc.
Dubai
1 day ago
...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....
Creative Zone FZ LLC
Dubai
1 day ago
...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...
Noon Dubai
Dubai
2 days ago
...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...
Sutherland
Dubai
11 hours ago
...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...
Insight Global
Dubai
1 day ago
...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...
https:/positions.ze-care.com/sitemap.xml
Dubai
11 hours ago
...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....
Al Nasr General Services Est.
Abu Dhabi
2 days ago
...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....
AL Rostamani Group LLC
Dubai
1 day ago
...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...
Barclay Simpson
Abu Dhabi
4 days ago
...investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...the business with regards to FSRA regulatory requirements• Risk assessments• Assist with all aspects of the implementation of...
Guma-Warnii Resources
Abu Dhabi
1 day ago
...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...
Confidential
Abu Dhabi
11 hours ago
...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...
Arabnews
Dubai
4 days ago
...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:...
EnrollME
Sharjah
5 days ago
...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...
Citigroup Inc.
Dubai
11 hours ago
...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...
Energy Jobline
Dubai
1 day ago
...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...
MyGwork
Dubai
4 days ago
...Provide oversight and challenge of the firm's systems and controls in respect of risk management.Design and implement an overall risk management process which includes an analysis of the financial impact on the firm when risks occur.Perform Self-Control Risk Assessments...
Robert Walters
Abu Dhabi
4 days ago
...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....
Swisslinx Middle East
Dubai
2 days ago
...the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance... ...-compliance or inefficiency.
4-Identify potential compliance risks and develop strategies to mitigate them. This may involve...
Skills Hub Recruitment Solutions
Abu Dhabi
3 days ago
...coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement... ...service of the function.
Manages all trade compliance risks.
Conduct regular monitoring and auditing of export-related activities...
Kinetic Business Solutions
Abu Dhabi
5 days ago
...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...
CHALHOUB Group
Dubai
2 days ago
...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...
Leap29
Dubai
1 day ago
...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...
Fintech News
Dubai
3 days ago
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
Boskalis
Abu Dhabi
1 day ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
4 days ago
...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...
Ikea Dubai
Dubai
2 days ago
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Adecco Middle East
Dubai
2 days ago
...EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT...
Eqvilent
United Arab Emirates
11 hours ago