وظائف Risk Checker في دبي

Key Outcomes Optimized Liquidity Position: Maintain an optimal liquidity position while balancing business needs, regulatory requirements, and market conditions. Effective Risk Mitigation: Develop and implement robust risk mitigation strategies to protect against cash and liq المزيد...

Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro المزيد...

قيادة وتنسيق أنشطة الامتثال لضمان الالتزام الصارم بالقوانين واللوائح المعمول بها. التعاون مع الفرق الداخلية لتطوير وتنفيذ سياسات وإجراءات الامتثال القوية. مراقبة وتقييم تعرض الشركة للمخاطر، وتحديد المخاطر المحتملة وتقديم توصيات استراتيجية للتخفيف من المخاطر تنفيذ فحوصات السرعة لتحديد المزيد...

Business Design Finance Supply Chain Technology Consulting Cybersecurity Platforms AI and Data Digital Engineering Technology Strategy and Transformation Risk Consulting Enterprise Risk Financial Services Risk Management

Lead the assessment of climate impact and emissions contribution of existing investments, as well as potential investments as part of the due diligence and investment process Support Investment Committee by providing recommendations on climate perspectives for potential deals Lead المزيد...

قيادة الامتثال لعملية حوكمة AECOM للعطاءات في قسم البنية التحتية المدنية، بما في ذلك الالتزام بتفويض سلطة AECOM. قم بمراجعة وثائق الحوكمة الخاصة بفريق CI قبل تقديمها. الامتثال القانوني: التعاون مع المستشار القانوني لمعالجة القضايا القانونية وتقديم توصيات لاستراتيجيات تخفيف المخاطر. ا المزيد...

لإنشاء وصيانة برنامج لإدارة الأمن السيبراني للمعلومات على مستوى الشركة والتأكد من حماية أصول المعلومات بشكل مناسب. 2. أداء الواجبات الأساسية تطوير وتنفيذ ومراقبة برنامج استراتيجي وشامل لأمن المعلومات المؤسسية وإدارة مخاطر تكنولوجيا المعلومات؛ العمل مباشرة مع CTO وجميع وظائف تكنولوجيا المزيد...

Essential Responsibilities Acts as a consultant for quality, AR&L, risk, patient safety, and infection prevention activities and programs. Assists with quality management studies through data collection, data input and report development. Analyzes, interprets and provides المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

Job Description Governance: Lead compliance to the AECOM governance process for bids in the civil infrastructure department, including adherence to the AECOM Delegation of Authority. Review CI team’s governance documentation prior to submission. Legal Compliance: المزيد...

About Our Client Our client, a leading global hedge fund, is enhancing its outstanding team located in Dubai. Operating with a diverse multi-strategy investment approach, the firm is actively seeking experienced investment professionals who specialise in their respective strategies. المزيد...

تطوير وتنفيذ أنظمة إدارة الجودة: الامتثال وشهادة ISO: إدارة المخاطر والتخفيف منها: مؤهلات درجة البكالوريوس أو الماجستير في إدارة الجودة أو إدارة الأعمال أو الهندسة أو مجال ذي صلة. يفضل الحصول على الشهادات المهنية المتعلقة بإدارة الجودة (على سبيل المثال، مدير الجودة المعتمد، الحز المزيد...

Associate Director / Director Business Development / Sales UAEWorking as part of the Middle East team you will be responsible for new client development client expansion account management and identifying business solutions for clients complex security and risk challenges.Expected ski المزيد...

About the Job: An exciting opportunity has arisen for an experienced Associate Director to join the Health Safety and Hygiene team in Jumeirah Emirates Towers. Your key responsibilities will include: Developing, maintaining and monitoring Health, Safety and Environment Policies, المزيد...

مسؤول عن مراجعات ما قبل الصعود للحسابات عالية المخاطر المحالة من قبل وحدات الأعمال، PRB/ BUB/ PSB. لتنفيذ أنشطة العناية الواجبة المعززة وفحص العملاء لحماية وتخفيف المخاطر المتعلقة بالامتثال والعقوبات لبنك التجزئة. مطلوب لتنفيذ إجراءات العناية الواجبة على العملاء الحاليين وعملاء البنك المزيد...

About Our Client Our client, a leading global hedge fund, is enhancing its outstanding team located in Dubai. Operating with a diverse multi-strategy investment approach, the firm is actively seeking experienced investment professionals who specialise in their respective strategies. المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

We are seeking a highly experienced and proactive Emergency Planning Manager to lead our efforts in developing comprehensive community risk assessments and managing resource requirements across our fire stations. As we serve a rapidly developing city encompassing multiple communities المزيد...

Job Title: Senior Specialist Internal Audit Location: Dubai, United Arab Emirates (UAE) Company Overview: Our client is a distinguished organization , known for its commitment to excellence and innovation. We are currently seeking a highly skilled and experienced Manager of Interna المزيد...

This is a full-time on-site role located in Dubai, United Arab Emirates for an Internal Audit Manager - Hospitality. The Internal Audit Manager - Hospitality will be responsible for overseeing and managing the internal audit function within the hospitality industry. They will develop المزيد...