وظائف محلل المخاطر في الامارات

Qualifications And Skills Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry. Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong المزيد...

المساهمة بشكل كبير في صياغة وتطوير والتواصل الفعال للتوجه الاستراتيجي للمنظمة إلى اللجنة التنفيذية (ExCo) والموظفين على جميع المستويات التنظيمية. مراقبة البيئة الداخلية والخارجية بانتظام، بما في ذلك الموارد الداخلية وديناميكيات الصناعة والتطورات التنظيمية والاتجاهات المالية الناشئة. ق المزيد...

Sr. Business Analyst Summary: As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you wil المزيد...

Collaborate with cross-functional teams to understand business requirements and identify opportunities for automation. Design and develop intelligent automation solutions using industry-leading tools and technologies, such as robotic process automation (RPA), artificial intelligenc المزيد...

Responsibilities: Analyzingincoming revenue and measuring income againstexpenses. Developing and implementing improvedrevenue cycle processes and procedures from intake tocollections . Reviewing billing practices toguarantee accurate revenue recognition andinvoicing . Preparing المزيد...

Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services Investigate com المزيد...

Analyzing incoming revenue and measuring income against expenses. Developing and implementing improved revenue cycle processes and procedures from intake to collections. Reviewing billing practices to guarantee accurate revenue recognition and invoicing. Preparing for financial aud المزيد...

Performance Indicators (KPI’s). Ensure that the correct level of risk information is maintained across the organization. Optimize oversight and assurance activities as part of a Combined Assurance Framework. Develop and maintain control effectiveness standards to provide increased ass المزيد...

Minimum qualifications: Bachelor's degree in Business, Finance, Accounting or equivalent practical experience. 10 years of experience working in an audit or compliance role, designing and testing controls and recommending process and controls improvements. Experience in peo المزيد...

KEY ACCOUNTABILITIES: Strategic responsibilities • Contribute to the development of the Risk Organization Data Strategy and support data management in line with strategic business objectives and FAB cultures and values. • Responsible for the development and oversight of data governanc المزيد...

The Director of Sales will be responsible (in conjunction with the President/CEO & COO) for implementing, developing, and executing the overall sales strategy for all brands, in alignment with company identified objectives for year over year new/incumbent sales. The design and imp المزيد...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Austin, TX, USA; Kirkland, WA, USA.Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience in data analyti المزيد...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche المزيد...

Ensuring customer centricity by providing aptcybersecurity Monitoring and safeguarding the log sources and security access Planning for disaster recovery in the event of any securitybreaches Monitor for attacks, intrusions and unusual, unauthorized orillegal activity Performs moderate المزيد...

This is a remote position. Company Description TechChefz (TCZ Digital Private Limited) is a digital transformation partner helping established organizations get to their future, digitally enabled state, both in the way they work and the way they serve their customers. We he المزيد...

تتبع ووضع الخطط والاستراتيجيات للامتثال للوائح القادمة. مراقبة برامج الامتثال للخط الأول ووضع مقاييس وآليات لقياس فعاليتها. بالاشتراك مع فريقنا القانوني: تقديم مشورة فعالة وفي الوقت المناسب وعملية بشأن مسائل الامتثال للشركة حول كيفية إدارة مخاطر السلوك والامتثال ضمن مقترحات المدفوعا المزيد...

Identifying and resolving technical incidents and Through pre-emptive service incident and resolution activities, as well as product reviews, operational improvements, operational practices, and quality assurance this role will maintain a high level of service to Their primary objec المزيد...

Position Summary Provide support to New Product Development Core Team, Process Engineering, Production, and other technical teams, and customers by advising in the areas of high speed reel-to-reel stamping, process and technology development, in accordance with department strategy and المزيد...

Day-to-Day Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada. Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviors. - Reviewi المزيد...

التقارير المالية: تحديد مقدار السيولة المناسب الذي يجب على الشركة الحفاظ عليه وإدارته لإجمالي حقوق الملكية ومحفظة الديون مع التعاون مع الضوابط الداخلية القوية للخزانة. تقرير عن حالة الشروط المطلوبة. التحليل المالي: مدعم بإدارة المخاطر وتحديد وتحليل ومراقبة المخاطر المالية. تطوير إدارة المزيد...