وظائف المخاطر والالتزام في الإمارات

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist المزيد...

الالتزام بمنهجية CMAT المعتمدة من مجلس الإدارة تنفيذ أنشطة CMAT محددة عبر مجالات التقييم المحددة في خطة CMAT المعتمدة ضمن TATs المحددة مسبقًا قيادة التخطيط والعمل الميداني وإعداد التقارير عن مراجعات CMAT الاتصال بمجالات التقييم بشأن النهج والمنهجية والتوقعات والإرشادات ودورها في تق المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Open Position: Sales Manager, Acquisition & Client Development (Credit Risk Management Solutions Company) A Credit Risk Management Solutions Company is currently hiring Sales Manager, Acquisition & Client Development to join the team and be based in the Selangor office. Key re المزيد...

Role & Responsibilities As an Assistant Manager/ Manager within the Financial Risk Management (“FRM”) Team you will provide a wide range of treasury advisory services to our corporate clients including review and implementation of treasury strategies, policies, target operating mode المزيد...

Aldar Education is currently seeking a Manager Operational Risk & Security to support our growing family of owned operated and managed schools in the UAE. This is an exciting opportunity to join the highly successful Aldar family of schools and to help shape the future of Abu Dha المزيد...

We are seeking a highly skilled Personal Assistant to support the Head of Compliance. The ideal candidate will have a background in law firms specifically in the corporate department or experience as an EA supporting legal or compliance executives.Key Responsibilities:Provide comprehe المزيد...

تحقيق أهداف المبيعات الشهرية الفردية كما حددتها الإدارة عملية بيع العقارات الكاملة من التعليمات إلى التحويل تأهيل العملاء المحتملين وإدارة البيانات باستخدام نظام إدارة علاقات العملاء الخاص بالشركة إكمال جميع الوثائق اللازمة المرتبطة ببيع / تأجير العقارات بما في ذلك إعداد وتنفيذ اتفاقي المزيد...

Roles & Responsibilities We have an urgent requirement for Operational Risk Management Consultant for our banking client based at Sharjah Operational Risk Assessment Process for Risk Management --Must Retail and Wholesale Banking segments in UAE/ GCC----Must; Desired Skills: Goo المزيد...

الأدوار والمسؤوليات مهارات اتصال قوية: القدرة على شرح تفاصيل العقار وظروف السوق واستراتيجيات الاستثمار للعملاء بطريقة سهلة الفهم. نهج يركز على العملاء: بناء الثقة مع العملاء من خلال تقديم المشورة الشخصية ووضع احتياجاتهم في المقام الأول. حل المشكلات: معالجة التحديات التي تنشأ أثناء عم المزيد...

تطوير وتنفيذ استراتيجيات إدارة الممتلكات بما يتماشى مع الأهداف التجارية الشاملة للشركة. قيادة وتوجيه وتطوير فريق من مديري الممتلكات لتحقيق التميز التشغيلي والنمو المهني. مراقبة وتحليل اتجاهات السوق لتحديد فرص التحسين والنمو. الإدارة التشغيلية الإشراف على العمليات اليومية لفرق إدارة المزيد...

Job Purpose: About the Role: The Food Safety & Halal Compliance Specialist works internationally to evaluate the food safety and halal compliance of all existing and potential food & beverage suppliers and their products. They will ensure that all appropriate globally recognis المزيد...

Overview: About Presight Presight an ADXlisted public company limited by shares whose majority shareholder is Abu Dhabi company G42 is the regions leading big data analytics company powered by Artificial Intelligence (AI). It combines big data analytics and AI expertise to serve eve المزيد...

Overview: About Presight Presight an ADXlisted public company limited by shares whose majority shareholder is Abu Dhabi company G42 is the regions leading big data analytics company powered by Artificial Intelligence (AI). It combines big data analytics and AI expertise to serve eve المزيد...

Overview: Role: Senior Product Manager (Government Sector) Location: Abu Dhabi About Presight Presight an ADXlisted public company limited by shares whose majority shareholder is Abu Dhabi company G42 is the regions leading big data analytics company powered by Artificial Intellige المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Senior Associate Job Description & Summary A career in our Indirect Tax practice within Tax services will provide you with the opportunity to help our clients meet and manage their tax obligatio المزيد...

DescriptionEstablished in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle المزيد...

Overview: Job Description: Specialist Data Analysis (Computer Vision) Location: Abu Dhabi About Presight Presight an ADXlisted public company limited by shares whose majority shareholder is Abu Dhabi company G42 is the regions leading big data analytics company powered by Artific المزيد...

Responsibilities: Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policie المزيد...

Overview: About Presight: Presight an ADXlisted public company limited by shares whose majority shareholder is Abu Dhabi company G42 is the regions leading big data ytics company powered by Artificial Intelligence (AI). It combines big data ytics and AI expertise to serve every sect المزيد...