وظائف Risk Control في الامارات

We are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and ensure com المزيد...

Requirements To be successful in this role you should meet the following requirements: Demonstrable experience in business management or risk/control roles within a financial institution, preferably in the context of Global Treasury, Markets Treasury and/or Markets business; Ex المزيد...

إدارة وظيفة المخاطر الشاملة ووحدات مخاطر التشغيل واستمرارية الأعمال ومنع الاحتيال عضو مجموعة إدارة المخاطر، اللجنة التوجيهية للمخاطر التشغيلية واستمرارية الأعمال عقلية تحكم قوية مع القدرة على تحديد وتقييم قضايا المخاطر التشغيلية تقديم المشورة والتشاور مع رؤساء الشركات بشأن جميع عروض ا المزيد...

Your Success is grounded with: Educational Foundation: Hold a Bachelor's degree, preferably in Accounting, Business Administration, or a related field. Your educational background will set the stage for excellence in risk consulting. Professional Expertise: Bring a minimum o المزيد...

EXPERIENCE & QUALIFICATIONS REQUIRED Essential Qualifications Minimum of five (5) years’ experience in a commercial trading business with experience related to financial and/or risk control. Bachelor's degree from an accredited university Advanced experience with p المزيد...

Support and control about completeness and relevance of risk registers, clear assignment of responsibilities and appropriateness/follow-up of mitigation measures. Prepare annual risk workshops with management to identify and address new risks and opportunities. Facilitate best pra المزيد...

Requirements To be successful in this role, you should meet the following requirements: Educated to graduate level (or equivalent level of experience) (M) Process mapping knowledge, understanding of regulations such as Operational Resilience & DORA (D) Knowledge of PRA (Pr المزيد...

Main Responsibilities Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them. Provide the guidance, support and expertise needed to successfully implem المزيد...

جمع عينات اختبار الرقابة، وتحليلها وفقًا لإطار تقييم النقاط الذاتية للمخاطر والرقابة (RCSA)، وتحديد الفجوات وتجميع تقارير الاختبار لمراجعتها بحسب المعايير المطلوبة المسؤوليات اختيار عينات لاختبار الرقابة باستخدام تقنيات العينات المرتبة أو أي تقنيات عينات نظامية أخرى لجميع وحدات البنك المزيد...

قم بمراجعة وتحديث وثائق السياسة والإجراءات لتتوافق مع One ERP لجميع الوظائف المتعلقة بالتمويل مثل الخزانة والحسابات المالية وضريبة القيمة المضافة والحسابات الإدارية وما إلى ذلك. اقتراح تحسينات على العمليات الحالية المتبعة من خلال الإجراءات لتحقيق الكفاءة وتحسين العمليات. التعاون مع ال المزيد...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre المزيد...

Provide oversight and challenge of the firm's systems and controls in respect of risk management. Design and implement an overall risk management process which includes an analysis of the financial impact on the firm when risks occur. Perform Self-Control Risk Assessments with departm المزيد...

لديك فهم شامل للأعمال والعمليات ووظائف الرقابة الأخرى وفهم وجود المخاطر في كل وظيفة للعمل مع وظائف المراقبة وتقديم المشورة للشركة بشأن جميع المخاطر مراجعة وتحديث مصفوفة المخاطر صياغة ومراجعة وتحديث سجل المخاطر لإشراك كل وظيفة داخل الشركة، وفهم المخاطر داخل كل من هذه الوظائف والتأكد من المزيد...

Responsibilities You will: Understand the various operations across Payment Risk, transaction monitoring and chargeback process. Understand the requirements of stakeholders and map them with the data sources/data warehouse. Basic knowledge of using SQL and google Data studio. P المزيد...

• Performs the on-going monitoring and assessments of risks captured in the risk register to enable the identification of top risks, potential new risks or emerging risks. • Monitor mitigation action plans, risk tolerance levels, and KRIs and report to upper management and Audit for o المزيد...

REQUIREMENTS Leadership Capabilities: - Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they make. - Develops high-performing people and teams through challenging and meaningful opportunities. - Delivers exceptional client serv المزيد...

Key Responsibilities: Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function To work closely with all divisions to prepare any report expected to be provided To work with control functions and advis المزيد...

This is a remote position. ** Applicants Must be based in Australia and should have full work rights ** BA (Oracle Financial Consultant) Job description: Evaluating business processes, anticipating requirements, uncovering areas for improvement, and develop المزيد...

Skills And Experience Tertiary Qualification in Finance, Business, or a related field. Minimum 3 years of experience in Forex, Commodities, Metals, Bonds, or Stocks trading. Experience working with a globally regulated broker. Proficiency in MT4 and MT5 Platforms and their too المزيد...

Person Specification High level of competency in a quantitative field such as Mathematics, Business, Economics, Finance, Physics or Engineering demonstrable by academic achievement or equivalent experience. Excellent numeracy, analytics, combined with strong communication skills المزيد...