Search Results: 16,908 vacancies
...o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and... ..., and global ethical business practices.
o Build an initial risk profile for Alpha Data based on its current business practices...
...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:...
...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,...
...Job Description
1. Ethics & Compliance:
o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering... ...global ethical business practices.
o Build an initial risk profile for Alpha Data based on its current business practices...
...Sales Specialist, Risk and Compliance - News Corp
Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes...
...Our client, a world leading consultancy in the engineering and construction sectors, are looking to add a Risk & Compliance Lawyer to their team based in the UAE. This is an exceptional opportunity to join an international group with offices in 60 countries, and a truly...
...Manager – Information Security (Risk and Compliance) | Chalhoub Group Dubai
For over six decades, we have been a partner and creator of luxury experiences in the Middle East. The Group, in its endeavour to excel as a hybrid retailer, has reinforced its distribution...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.
Solve complex business and security problems, while...
...Group Chief Governance Risk & Compliance Officer | Confidential Abu Dhabi
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...
...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...
...strategies to comply with upcoming regulation.
Monitor 1st line compliance programs and devise metrics and mechanisms to measure their... ...matters to the business on how to manage conduct and compliance risks within payments propositions.
Interpret and advise on...
...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 Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is... ...integrity of our business and safeguarding against regulatory risks.
Key Responsibilities
- Implement, enhance and maintain compliance...
..., Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Associate - Risk & Compliance - UAE National |
Role Summary
The Associate - Risk and Compliance is responsible for assisting the Risk and Compliance function...
...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....
...and Board, the successful candidate??will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management... ..., procedures, and processes that align with the company's risk appetite and business strategies.
Risk Assessment: ??...
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth... ...closely with various departments to assess and manage compliance risks, monitor activities, and develop strategies to mitigate...
...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...
...client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The... ...Assurance
- Identifying Compliance issues , weaknesses and key risk indicators
- Liaising with the IT department to overview any...