وظائف Risk Control في دبي

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...

Specific/Desirable Skills Expected to operate at a high technical standard Experience of working in, or with key stakeholders Sound knowledge of the accounting/risk/insurance regulatory environment. Experience of working as, or with, members of the accounting/financial profess المزيد...

Marsh is seeking candidates for the following position based in the Abu Dhabi / Dubai office:Graduate Chemical / Mechanical Engineer Energy and PowerCompany Overview: Marsh is a leading brokerage consultancy and analytics firm dedicated to providing innovative solutions and insights المزيد...

Manufacturing Engineer: The Manufacturing Engineer role in Flow controls will be supporting for development and manufacturing of Fisher Control Valves. This role will help the organization to achieve Operational Excellence Engineering Excellence and Digitalization and set high standar المزيد...

According To Organization Chart Of Personnel, Delegates Power To => superintendents for daily execution of the Works => Surveyor for the positioning of the Works and follow-up of measurements => Technical superintendent for maintenance and repair of the Equipment =&gt المزيد...

درجة البكالوريوس في علوم الكمبيوتر أو أمن المعلومات أو مجال ذي صلة مع خبرة لا تقل عن 8 سنوات في العمل المتعلق بأمن المعلومات الشهادات المهنية مثل CISSP، CISM، CISA، CRISC، وCGEIT معرفة وفهم أطر تقييم مخاطر أمن المعلومات مثل SAMA وOCTAVE وCOBIT وISO 27005 وNIST 800-30. خبرة واسعة في حو المزيد...

What you bring to Sulzer: 10 + years of relevant experience in the public service-related industry (Military &; or Police force, Security Industry) A degree level qualification, or a related field and professional relevant qualification is desirable but not essential Proven المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

About Our Client Our client, a leading global hedge fund, is enhancing its outstanding team located in Dubai. Operating with a diverse multi-strategy investment approach, the firm is actively seeking experienced investment professionals who specialise in their respective strategies. المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. T المزيد...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th المزيد...

Job Purpose: JOB PURPOSE Ensure timely processing accounting and payments of supplier invoices incentive and refunds. Carry out processing and reconciliation of Sales/Revenue Recognition/Interline transactions and nonairline partner billings by providing assurance on completeness and المزيد...

درجة البكالوريوس أو أي درجة الطهي يجب أن يكون قد عمل لمدة عام على الأقل كشيف دي بارتي - معجنات في الفنادق والمطاعم مهارات قيادية وشخصية ممتازة ملتزم بشدة بالعمل الجماعي وخدمة العملاء الاهتمام بالتفاصيل لتحقيق التميز التشغيلي خبره في المعجنات المزيد...

Key Accountabilities Plan and manage the day to day operational activities related to assigned fleet vessels to support voyage requirements in accordance with department manager's direction and control Monitor and supervise performance of work activities such as passage pla المزيد...

About Our Client Our client, a leading global hedge fund, is enhancing its outstanding team located in Dubai. Operating with a diverse multi-strategy investment approach, the firm is actively seeking experienced investment professionals who specialise in their respective strategies. المزيد...

Job Description Governance: Lead compliance to the AECOM governance process for bids in the civil infrastructure department, including adherence to the AECOM Delegation of Authority. Review CI team’s governance documentation prior to submission. Legal Compliance: المزيد...

What can you expect:As Senior Client Relationship Manager reporting to the UAE Trade Credit Practice Leader you will be responsible for managing Marsh Trade Credit Key clients (endtoend cycle) leading some strategic initiatives (Industry Focus Country & Product) as well as develop and المزيد...

We are seeking a highly experienced and proactive Emergency Planning Manager to lead the development of community risk assessments and manage resource requirements within our fire stations. The ideal candidate will have extensive knowledge in identifying hazardous categories within th المزيد...

Requirements 5-8 years of financial industry-related experience Understanding of the internal audit processes (risk assessments, planning, etc.) Knowledge in financial instruments Prior experience with global teams is preferred Possess a valid CIA, CA, CFA, FRM or other finan المزيد...