وظائف Risk Control في دبي

JOB RESPONSIBILITIES: Stay abreast of relevant health, safety, and environmental regulations, codes, and industry standards applicable to engineering consultancy projects. Interpret and communicate regulatory requirements to project teams, ensuring adherence to legal obligation 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...

Ensure all capital purchases / disposals are in accordance with policies and procedures and to review all management and depreciation reports. Communication and relationship: Establish a professional and strong relationship with owner and asset managers. Report monthly to المزيد...

We are hiring a Procurement Officer for our food division at Thomsun Food.Location: AjmanA procurement officer in the food industry plays a critical role in ensuring the smooth flow of goods and materials necessary for food production. Their responsibilities typically include:Sourcing المزيد...

We are hiring a Procurement Officer for our food division at Thomsun Food.Location: AjmanA procurement officer in the food industry plays a critical role in ensuring the smooth flow of goods and materials necessary for food production. Their responsibilities typically include:Sourcing المزيد...

About Barclays CorporateFor more than 50 years Barclays has been a member of the Middle East business community offering clients bestinclass services and solutions in Corporate and Investment Banking (CIB) as well as Private Banking (PB). We offer corporate banking solutions to financ المزيد...

Activities FM will be responsible for all finance, accounting, treasury, reporting, admin, and IT functions. Oversee the billing and collection coordination function of the Company. Monitor risk management activities, including administration of insurance policies, in consul المزيد...

Procurement Officer ********Should be available to join immediately******** Full Jobs DescriptionJob Responsibilities: Estimating and establishing cost parameters and budgets for purchases. Maintain accurate records of purchases database and pricing. Vendor management including timely المزيد...

Qualifications Candidate must have 4+ years working in governance, risk and compliance and/or information security and risk management. Candidate must have 2+ years working on 3rd party and supply chain risk assessments. Functional knowledge of the CISSP security domains and inform المزيد...

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...

Executive Director, Leveraged Finance Credit Risk OfficerNew York, United States of America Essential Functions/Responsibility Statements: Responsible for risk oversight and credit approval for one or more industry verticals within the leveraged lending group, including product المزيد...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, المزيد...

The Financial Controller is responsible for overseeing the financial operations of the company ensuring accuracy in financial reporting and maintaining robust financial controls. This role includes managing accounting records evaluating financial risks and providing strategic guidance المزيد...

JOB KEY ACCOUNTABILITIES: 1-Effectively, lead and manage scheduled audits by the department’s audit methodology and guidelines for the entire audit cycle (planning, fieldwork, and reporting). Can be assigned as an auditor (part of the audit team) for coaching other team members 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...

We are looking for a Corporate Accounting Manager for a well funded company that has gone from startup to small company and is well funded with products!In this hands-on role you will have the opportunity to build your team while leveraging the existing back-office firm. We re ex المزيد...

قيادة وإدارة التسليم الشامل لمشاريع الذكاء الاصطناعي، من البداية إلى الإغلاق، باتباع أفضل ممارسات ومنهجيات إدارة المشروع. تطوير والحفاظ على خطة المشروع والميزانية والجدول الزمني والموارد، وإبلاغ حالة المشروع ومعالمه ومخاطره إلى رعاة المشروع وأصحاب المصلحة. التعاون مع مركز التميز ل المزيد...

Day-to-Day Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada. Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviors. - Reviewi المزيد...

إنشاء وتنفيذ استراتيجيات لإدارة النقد وتحسين استخدام الأموال. الإشراف على التدفقات النقدية والتنبؤ بها وتحليلها لتقليل مخاطر السيولة داخل المنظمة. رعاية والتفاوض بشأن الشروط والرسوم والأحكام المواتية مع الشركاء المصرفيين، والحفاظ على علاقات مصرفية قوية. الإشراف على هيكل ديون الشركة، و المزيد...