وظائف المخاطر والالتزام في دبي

Role Summary: The GRC Delivery Manager will be responsible for leading the planning execution and governance of Governance Risk and Compliance (GRC) projects and programs across the organization or client accounts.This role requires deep knowledge of GRC frameworks tools (e.g. RSA Archer CAMMS/Risko...

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...

We are seeking a strategic and results-driven Group Chief Financial Officer (CFO) to lead the financial strategy governance and performance management of our multi-entity group. The Group CFO will serve as a key member of the executive leadership team responsible for overseeing financial planning re...

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

We are currently looking Information Security Specialist (Operations) for our UAE operations with the following terms & conditions. Education Level Required:  Bachelors degree in computer science Network/ Cyber Security or related information technology field. Professional / Technical Qualification...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

DescriptionRole :Location : DubaiRole Purpose:This is a key role within the Corporate Finance and Investment Banking (CFIB) team focused on originating structuring and executing corporate finance transactions with WBG and FI clients of the bank. The role holder will focus on delivering sharia compli...

Job Description:About Dow JonesDow Jones is a global provider of news and business information delivering content to consumers and organizations around the world across multiple formats including print digital mobile and live events. Dow Jones has produced unrivaled quality content for more than 130...

Line of ServiceIndustry/SectorSpecialismManagement LevelSenior AssociateJob Description & SummaryPwC Global OverviewWith offices in 149 countries and almost370000 people we are among the leading professionalservicesnetworks in the world. We help organizations and individuals create the value they ar...

THE ROLEWe are expanding our team and have an exciting opportunity for a Shipbroker to join our Dubai office working across the Dry Physical Freight Desk. Ideal candidates will demonstrate a successful Broking background in Dry Cargo ship broking. You will be personable tenacious and a natural netw...

Role Summary: The GRC Delivery Manager will be responsible for leading the planning execution and governance of Governance Risk and Compliance (GRC) projects and programs across the organization or client accounts. This role requires deep knowledge of GRC frameworks tools (e.g. RSA Archer CAMMS/Risk...

Job Description: GRC Implementation EngineerPosition Overview: The GRC (Governance Risk and Compliance) Implementation Engineer is responsible for leading the deployment and integration of GRC platforms and solutions. This individual will work closely with clients to ensure the GRC system aligns wit...

Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION 1 Job Titl...

RESPONSIBILITIES (INCLUDES TASKS AND AUTHORITIES):Scope and Costing structure Large Projects / VIC Customers.Review and Approve HLDs and LLDs Migration Plans.Engage with Practice team during Solution phase for large dealsSteer Cos Lead Quarterly SBRs and QBRs.Identify areas of Automation.Create Busi...

Business Performance- Ensure implementation of retail routines checks and controls through boutique visits reporting production and analysis- Under the leadership of the Head Retail Control act as an active member of the retail controllers network by exchanging good practices with your peers support...

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and post-trade surv...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful candidate will...

THE ROLEWe are expanding our team and have an exciting opportunity in our Dubai office for a Commodity Options Broker with proven and demonstrable experience in Options market. Responsible for promoting FIS and arranging trades on behalf of clients you will be dynamic and personable with a passion f...