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...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...
Standard Chartered Bank - UAE
Dubai
3 days ago
...The Operational Risk Manager will be responsible for the following:
• Identify and review... ...of candidates in permanent, contract, temporary and interim positions with clients around... ...Secretarial
Executive Search
Legal
The Group operates through 161 offices...
Michael Page
Abu Dhabi
4 days ago
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Observing and assessing internal operations.
Evaluating risk levels and...
United International Group L.L.C
Abu Dhabi
23 hours ago
...based on the employee performance.In some cases, AMF recruits temporary experts and consultants for short periods to work in AMF headquarter... ...all Arab Countries. AMF is seeking to recruit an “Investment Risk Officer”.
Job Purpose:
Monitor credit, market and...
Arab Monetary Fund
Abu Dhabi
4 days ago
...Candidates with an educational background from a wide variety of disciplines including information technology, information security, legal, compliance, information management, and/or records management will be considered. Aptitude and interest in personnel and team...
Kirkland & Ellis
Dubai
3 days ago
...Job Description
As a Legal Counsel, you will be responsible for drafting, reviewing, and negotiating various contracts and agreements... ...relevant laws and regulations. Managing and mitigating legal risks, providing timely legal counsel to executives. The Legal Counsel...
Micheal Page
Abu Dhabi
4 days ago
...clients a subsidiary of MNC based in Abu Dhabi is looking for a legal counsel with experience in Mergers & Acquisitions.
Responsibilities... ...transactions, acquisitions, and partnerships, identifying legal risks and providing recommendations to the management team.
Manage...
Boundless Drop
Abu Dhabi
4 days ago
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and...
Jacobs Dubai
Dubai
23 hours ago
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and...
Aramex Company
Dubai
4 days ago
...Requirements
~ Good working experience in Counterparty Credit Risk Change (SACCR, PFE (Monte Carlo & CEM), Credit Policy (issuer concentration... ...ColVA, MVA)
~ Strong understanding of Collateral Management & Legal Agreements (CSA, GMRA, GMSLA)
~ Knowledge of Trading Book risk...
Tech Junction Ltd
Abu Dhabi
2 days ago
...Banking ExCo, the development of the Wealth and Personal Banking risk appetite
To lead and deliver on Risk Analytics... ...HSBC's purpose and values, being cognisant of all applicable local legal, fiscal, regulatory and shareholder requirements as they relate...
MyGwork
Dubai
2 days ago
...Provide ongoing legal support to the Business Development and Artist Services teams to devise music licensing strategy and close deals... ...guidance to internal stakeholders with regard to business and legal risks, copyright compliance and company policies
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BYTEDANCE
Dubai
2 days ago
...and in line with strategic policies and procedureSkillsOperational• Collaborate with all organizational units on legal matters of concern to them• Develop risk management strategies for identified legal risks to reduce the risk exposure of SSA and provide relevant...
Al Rawabi Hypermarket
Abu Dhabi
23 hours ago
...must.
The role requires a sound understanding of commercial and corporate law. An added benefit would be experience of legal and regulatory risks and implementation of risk management strategies.
The company are known for their great working culture and are...
Tandemsearch
Dubai
1 day ago
...outdated and position may be filled
Responsibilities:
• Monitor legal agreements with key stakeholders (including tenants, developers... ...Board members.
• Monitor and analyse known/existing legal risks and implications and work with senior management to agree strategies...
DP World Dubai
Dubai
4 days ago
...A leading global technology company, looking to expand it's legal department in Dubai.
Job Description
Provide expert legal... ...public policy, setting appropriate priorities and managing legal risk
The Successful Applicant
~ Strong academic background, with...
Michael Page International (UAE)
Dubai
3 days ago
...the UAE, is looking to recruit an Assistant Manager - Technology Risk to ensure Compliance for the Public Key Infrastructure (Digital... ....
The services we offer fall into the broad categories of temporary staffing, permanent placement, career transition, talent development...
Adecco Careers
Abu Dhabi
4 days ago
...environmental law /fiscal law; company law.
Activities
The VP Legal is accountable for the execution, control and maintenance of... ...activities of TotalEnergies in the UAE in order to: i) minimize legal risks; ii) optimize our commercial position; and iii) find pragmatic...
Avature
Abu Dhabi
1 day ago
...Handle variations and EOT claims efficiently, minimizing financial risks and avoiding project delays.
- Prepare detailed contract... ...tailored for senior management.
- Coordinate with project managers, legal, and finance teams to ensure smooth execution of contracts.
-...
ANTRIMON Group AG
United Arab Emirates
4 days ago
...Focal point and subject matter expert (SME) for project risk and contingency management
Interface with Project Delivery BG (Business Group) leaders to ensure risk and contingency management practices are adhered to as SME
Provide independent facilitation of risk...
KBR
Abu Dhabi
2 days ago
