وظائف المخاطر والالتزام في الإمارات

We are a publiclytraded FTSE250 FinTech company who run mobile web and desktop platforms that help our clients trade stocks & shares leveraged products Futures & Options and Crypto. We are ambitious. Over 340000 people already use our platforms. Were global with offices in 18 countri المزيد...

FAB is proud to introduce The Ethraa Programme dedicated to highpotential Emirati fresh graduates. Under the sponsorship of The Central Bank of the UAE and the Emirates Institute of Finance this comprehensive program is tailored to equip and empower the next generation المزيد...

The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are captured in a p المزيد...

The IT Managed Services PreSales Manager is responsible for supporting sales efforts by designing proposing and positioning IT managed services solutions tailored to customer requirements. This role bridges technical expertise and business strategy working closely with sales teams sol المزيد...

الأدوار والمسؤوليات 1. إدارة دورة حياة التداول تأكيد التداول ومطابقته: التأكد من تطابق تفاصيل التداول (مثل نوع التداول والكمية والسعر والطرف المقابل) عبر الأنظمة (مثل منصات التداول ومراكز المقاصة) ومع الأطراف المقابلة. ويتضمن ذلك تأكيد التداولات والتأكد من دقة جميع التفاصيل. تسويات ا المزيد...

Were Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge We are hiring a Cyber Compliance Officer for a prestigious bank in Dubai! This onsite role is pivotal in ensuring governance risk manag المزيد...

The RoleClifford Chance Dubai is a full service office which is completely integrated with and supported by our global network. We advise clients on major transactions in the Middle East and beyond. Our clients include public and private corporations investment banks and financial ins المزيد...

The candidate will be based in UAE and have the primary responsibility for heading the First Line of Defense & Middle Office function which will be responsible for the coordination execution enhancement and oversight of the control framework while driving operational excellence an المزيد...

Responsibilities: Conducting detailed risk essments. yzing market trends, reports, statistics, and relevant doentation. Compiling and yzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...

صياغة ومراجعة والتفاوض على العقود المتعلقة بمشاريع الطاقة والمشتريات والشراكات، والتأكد من أن جميع الاتفاقيات تتوافق مع المتطلبات القانونية وسياسات الشركة. مراقبة وتفسير التغييرات في اللوائح والقوانين القانونية في دولة الإمارات العربية المتحدة، وتقديم المشورة بشأن قضايا الامتثال وتنف المزيد...

خبرة تتراوح من 10 إلى 12 عامًا، منها 8 سنوات على الأقل في أدوار تقنية وظيفية لإدارة البرامج التي تركز على المنصات التي تستخدمها وظائف الامتثال والمخاطر والتمويل والموارد البشرية في الخدمات المالية سجل حافل في إدارة شراكات التكنولوجيا المالية، بما في ذلك الكشف والتفاوض وتشغيل التعاون ( المزيد...

Job Purpose:The position is focused on below mentioned key areas for ADGM locations:(1) To support FAB ADGM SEO office on finalising and implementing the FAB ADGM strategy (35 years Business plan)(2) Implement and monitor Governance; and(3) Support Business Management activities / ini المزيد...

JOB PURPOSE: The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are ca المزيد...

VAM Systems is currently looking for Digital Banking IT Project Manager for our UAE operations with the following skillsets & terms and conditions: Required Skills & QualificationsBachelors degree in computer science Information Technology or related field.Proven experien المزيد...

1. Position Overview: We are seeking a motivated and skilled Information Security Risk Manager with Bachelors or Masters degree in IT ECE Computer Science or related field and a strong background of 69 Years Experience in information security risk management to join our team IMMEDIA المزيد...

JOB PURPOSE: The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are ca المزيد...