~ Consultant - Governance Risk and Compliance
Consultant - Governance Risk and Compliance
~ Bachelor's or master’s degree in finance, Business... ....
~ Demonstrated integrity, values, principles, and work ethic
~ Strong analytical, interpersonal and communication...
Halian
Dubai
4 days ago
...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...
HOWDY W.L.L
Abu Dhabi
5 days ago
...development, implementation, and monitoring of comprehensive governance, risk and compliance framework for the group, ensuring that the policies,... ...including future/cutting-edge technologies).
~ Comprehensive working knowledge of governing bodies, committees, and regulatory...
Confidential
Abu Dhabi
1 day ago
...development of strategic plans and alignment with risk appetite of UAE (including DIFC).... ...issues are reported to the responsible governance committees and to Group and business-... ...regular basis to review risk issues in compliance with governance requirements
Co-ordination...
STANDARDS Services
Dubai
1 day ago
...the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on... ...Maintaining records of compliance activities.
Communicating with government agencies.
Preparing and filing compliance reports....
Noon Dubai
Dubai
3 days ago
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over 4... ...competition and develop positioning and knowledge for the success
Work with the sales teams to create territory business plans to...
Dow Jones & Company, Inc.
Dubai
2 days ago
...solutions to resolve issues
Review and escalate issues of non-compliance
Collecting the modernized customer’s information/... ...know the exact profile
Support the implementation of COMP/Governance policies, practices and processes.
Provide requested material...
Dicetek LLC
Dubai
2 days ago
...communication matrix for the Sutherland’s scope.
# Provide evidence of compliance by way of configuration snapshots to client and internal audit... ...LI – These are desirable but not mandatory.
Be flexible to work beyond normal working hours if required.
Be willing to...
Sutherland
Dubai
1 day 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 Futtaim Group
Dubai
3 days ago
...Implement risk management processes and capability to enable... ...requirements.
Policy & Compliance Management
Develop... ...department.
Facilitate and lead governance and risk committee meetings... ...and consistently work towards the improvement of overall...
CHALHOUB Group
Dubai
3 days ago
...upcoming regulation.
Monitor 1st line compliance programs and devise metrics and... ...on how to manage conduct and compliance risks within payments propositions.
Interpret... ...advise on applicable UAE regulations.
Work with legal, risk and business leads to develop...
Amazon
Dubai
2 days ago
...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...
HOWDY W.L.L
Abu Dhabi
a month ago
...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending specific deliverables while conducting the required field... ...and writing in Arabic and English.
The ability to work in the field and conduct the required field visits daily...
Knowledge and Human Development Authority
Dubai
2 days ago
...KEY ACCOUNTABILITIES:This role would consist in working closely with internal teams to execute activities leading to fulfillment of related to the Model Risk Management policies and procedures. The primary responsibilities, among other things, would be to:• Aggregate model...
FAB Islamic
Abu Dhabi
4 days ago
...employees are why Discover is a great place to work. Be the reason we help millions of... ..., evaluation, and analysis of technology risks. Develops recommendations on the mitigation... ...management and operations risk teams on compliance, security, and other risk efforts....
Energy Jobline
Dubai
2 days 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
1 day 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
1 day ago
...Finance Manager – MIS, Governance & Compliance – Group Finance
Group Finance has overall finance responsibility for the Al-Futtaim Group,... ...Accountant with prior ERP implementation experience and sound working knowledge of SAP ERP and Consolidation system.
* Overall...
Al Futtaim Group
Abu Dhabi
2 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
3 days ago
...Responsibilities:
Regulatory Compliance:
· Stay updated on relevant... ...implement regulations.
Risk Assessment:
· Conduct regular... ...on the organization.
· Work with IT teams to develop and... ...with Information Security and Governance standards.
· Establish and...
Tech Junction Ltd
Dubai
1 day ago
Responsibilities:1. Provide exceptional customer support through various channels including phone, email, and chat.2. Troubleshoot technical issues and provide solutions to customers in a timely manner.3. Document customer interactions and resolutions in the CRM system...
Etisalat UAE
Abu Dhabi
4 days ago
...Head of Compliance and Governance
RS Recruitment Dubai, United Arab Emirates Head of Compliance... ...Responsible for maintaining effective working relation with the Executive and Operating... ...basis.
7. Assist THE Head of Risk & Compliance to report findings, recommendations...
RS Recruitment
Dubai
1 day ago
...recruiting, and training security personnel.
Gathering security intelligence and implementing preventative measures.
Developing work schedules, allocating tasks, and monitoring personnel performance.
Coordinating responses to emergencies and alarms, as well as...
Noon Dubai
Dubai
2 days ago
~ Customer Success Representative - Work from home
Customer Success Representative - Work from home
Responsibilities:- Manage customer accounts and build strong relationships to ensure customer satisfaction and retention- Respond to customer inquiries and resolve...
Fly Dubai
Abu Dhabi
4 days ago
~ Customer Care Associate - Work from home
Customer Care Associate - Work from home
Responsibilities:1. Provide exceptional customer service via phone, email, and chat channels.2. Assist customers with inquiries, account management, and issue resolution.3. Educate...
Commercial International Bank
Abu Dhabi
4 days ago
...Head of Corporate Governance (Compliance) - Emiratisation
Head of Corporate Governance (Compliance) - Emiratisation
Inspire Selection Dubai... ...management to foster a culture of ethical conduct and risk awareness.
Oversee board and committee meetings, ensuring...
Inspire Selection
Dubai
1 day ago
...key role in driving delivery on various Governance, Risk and Internal Audit engagement for... ...understanding of the applicable regulatory and Compliance Risks associated with this sector. You... ...client needs and highlighting further work opportunities to client service teams...
~ Customer Service Manager - Work from home
Customer Service Manager - Work from home
Responsibilities:1. Develop and implement customer service policies and procedures to ensure consistent service delivery.2. Manage and oversee a team of customer service representatives...
Union Trading Co.
Abu Dhabi
2 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit... ...and Financial Crime audits, or otherwise supporting work led by other teams from planning to reporting
* Contribute...
Standard Chartered Bank - UAE
Dubai
1 day ago
...project: This is an opportunity to work on Building and Infra projects... ....
Safety first - Going home safe and well.
Client focus... ...# Informs and reports to the Compliance and Assurance Director.
#... ...Strategy.
# Reviews of Project risk registers and key Technical...
Macegroup
Abu Dhabi
5 days ago