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...Responsibilities:
Regulatory Compliance:
· Stay updated on relevant laws, regulations... ...interpret and implement regulations.
Risk Assessment:
· Conduct regular risk assessments... ...internal and external audits.
Vendor Management:
· Evaluate and assess third-party...
...The job posting is outdated and position may be filled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...
...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 management system.
# Provide credential details and integration pre...
...is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ..., and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk...
...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 management...
...comply with upcoming regulation.
Monitor 1st line compliance programs and devise metrics and mechanisms to measure their... ...advice on compliance matters to the business on how to manage conduct and compliance risks within payments propositions.
Interpret and advise...
...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...
...Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.... ...include appropriate security requirements.
Policy & Compliance Management
Develop, review, and update information...
...evaluation, and analysis of technology risks. Develops recommendations on the mitigation... .... Leads and mentors employees and manages hiring decisions. Reports the status of... ...management and operations risk teams on compliance, security, and other risk efforts....
...filled
• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future... ...the different business stakeholders
• Lead an overall risk management process for Al Futtaim IKEA as part of the business planning...
...The job 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....
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over... ..., counter-terrorist financing and third-party risk management programmes globally.
As part of our investment plan, we...
...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...
~ Consultant - Governance Risk and Compliance
Consultant - Governance Risk and Compliance
~ Bachelor's or master’s degree in finance, Business or other related field
~ Industry related certification (e.g., ACCA, ICAEW, CIA, CRMA, ICSA, ACAMS)
~4-5 years professional...
...Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in... ...experience in UAE is a MUST!
Education: Bachelors or Masters in Management / Compliance / Finance / Auditing
Languages : Fluent in...
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
...Compliance and Operational Risk Manager Jobs in Dubai
1- Country Compliance and Operational Risk Manager
Job: Full Time
Location: Dubai, UAE
Job Responsibilities:
Assists in the development of independent risk management reporting for respective area(s) of...
...implementation, and monitoring of comprehensive governance, risk and compliance framework for the group, ensuring that the policies, processes... ...Strategy Development, Planning and/or Contribution
Manage the development and implementation of the department strategy...
...Qualifications & Requirements
This is an entry level manager position. Candidates must have 3 or more years’ experience coordinating... ...information technology, information security, legal, compliance, information management, and/or records management will be considered...
...Oversee all business operations relating to compliance including policies, investments, and procedures... ...company procedures and reports to identify hidden risks or common issues.
Coordinate with different department managers to review all departmental compliance policies...