وظائف Risk Monitoring في الإمارات

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...

Dubai United Arab EmiratesCareem is building the Everything App for the greater Middle East making it easier than ever to move around order food and groceries manage payments and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome المزيد...

Bachelors degree or equivalentExperience in compliance program management legal governance audit risk/loss prevention or equivalentExperience handling confidential information Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its المزيد...

Job Responsibilities: Manage team of IS risk management professionals. Review and analyze business services, processes, and technologies to conduct business impact analysis Work closely with management to classify information assets across the organizationand identify the related sec 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...

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...

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...

10 years experience in analytical investigative law enforcement or related disciplinesMasters degree in geopolitical risk analysis Global Security Strategic Intelligence International relations or a related industryExcellent oral and written communication skills; ability to succinctly المزيد...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst المزيد...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk المزيد...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance المزيد...

Key Responsibilities: Client Relationship Management: Cultivate and maintain strong relationships with clients by understanding their unique financial goals, preferences, and risk tolerance levels. Serve as their trusted advisor, offering comprehensive wealth management solutions tail المزيد...

يجب أن يكون لديك خبرة لا تقل عن سنتين. يجب أن يتمتع بمهارات تواصل جيدة في التعامل مع الشركات وحضور الاجتماعات وتقديم عروض الأسعار ومتابعة العملاء. تعتبر المعرفة بمجال الطباعة ميزة. المزيد...

الأدوار والمسؤوليات المساعدة في تنفيذ خطة الامتثال التنظيمي السنوية المساعدة في تنفيذ أنشطة الامتثال التنظيمي التشغيلية من البداية إلى النهاية الأدوار والمسؤوليات: إعداد منظمة الامتثال للمجموعة: ضمان الامتثال لعمليات الامتثال للمجموعة المعتمدة، والخطط والبرامج أثناء تنفيذ التزامات المزيد...

Responsibilities: Identify and assess areas of significant business risk. Implement best audit and business practices in line with applicable internal audit statements. Manage resources and audit assignments. Identify and reduce all business and financial risks through effective المزيد...

Responsibilities: Identify and assess areas of significant business risk. Implement best audit and business practices in line with applicable internal audit statements. Manage resources and audit assignments. Identify and reduce all business and financial risks through effective المزيد...

Job Description Roles & Responsibilities Conducting risk assessments and identifying potential areas of compliance and operational risk Developing and executing audit plans and programs Conducting audits and testing internal controls to identify weaknesses and areas for improvement المزيد...

Responsibilities: Identify and assess areas of significant business risk. Implement best audit and business practices in line with applicable internal audit statements. Manage resources and audit assignments. Identify and reduce all business and financial risks through effective المزيد...

KEY ACCOUNTABILITIES • Monitoring of customers portfolios of the assigned sector / category in terms of limits control / management and proactively highlighting any areas of non-compliance in order to safeguard the interest of the Bank • Contribute to the development, maintenance, and المزيد...

Roles & Responsibilities As an HSE Advisor, you will play a crucial role in ensuring the highest standards of health, safety, and environmental compliance across our operations. You will be responsible for administering and monitoring our HSE Management System, conducting audits, an المزيد...