وظائف مسؤول المخاطر في دبي

المساعدة في صياغة وتنفيذ السياسات والإجراءات وتقديم المشورة بشأن مكافحة غسل الأموال إلى المكتب الأمامي للامتثال لمتطلبات تنظيم مكافحة غسل الأموال. تحديد سياسات وإجراءات مكافحة غسل الأموال اللازمة لدعم الأعمال. الدعم في إعداد وتحديث تقييم مخاطر الأعمال لمكافحة غسل الأموال. تقديم المشور المزيد...

Job Description:We are currently seeking a Tele Sales Executive to join our team in the UAE. In this pivotal role you will be responsible for promoting and selling credit cards for the digital bankKey Responsibilities:Actively promote and sell credit cards to both new and existing cli المزيد...

It’s a unique full time long term career opportunity for ambitious talented person. Be part of a successful Company operating several online and retail businesses in Canada, Australia and New Zealand. Bloomex is a leader in floral and gift retail in Canada and Australia operatin المزيد...

. Job Title: Treasury Leader Structured Finance (Agri Commodities) Dubai Location: Dubai with flexibility to travel to Nigeria/south africa and other locations whenever the need arises. Company Overview: Our client is a leading global agricommodity organization with a strong presen المزيد...

Job Description: Our client is seeking a highly skilled and experienced Actuary specialized in the medical field to join our team. This is a fulltime position with excellent benefits and growth opportunities. As an Actuary you will be responsible for analyzing and evaluating risk fact المزيد...

. Job Title: Treasury Leader Structured Finance (Agri Commodities) Dubai Location: Dubai with flexibility to travel to Nigeria/south africa and other locations whenever the need arises. Company Overview: Our client is a leading global agricommodity organization with a strong presen المزيد...

. Job Title: Treasury Leader Structured Finance (Agri Commodities) Dubai Location: Dubai with flexibility to travel to Nigeria/south africa and other locations whenever the need arises. Company Overview: Our client is a leading global agricommodity organization with a strong presen المزيد...

First Officer Phase 5 EMIRATES GROUP HEADQUARTERS / DUBAI AIRPORT As a line pilot you’ll be flying one of the youngest and most modern fleet of aircraft in the skies with the world’s largest international airline, Emirates. Pay and benefits: AED 49,870 per month. ( المزيد...

The job holder is expected to handle the below responsibilities: Assist the line Manager in preparing SOPs, policies and processes for the investment Banking arm of Emirates NBD Review any amendments prior to update of process / procedure from a Governance Standpoint and recomme المزيد...

Introductory Note: We are seeking candidates with Solid process safety design experience with expertise in code consulting design reviews in a consultancy atmosphere. Apply only if you meet the requirements. As a Loss Prevention Engineer you will play a critical role in ensuring the s المزيد...

Introductory Note: We are seeking candidates with Solid process safety design experience with expertise in code consulting design reviews in a consultancy atmosphere. Apply only if you meet the requirements. As a Loss Prevention Engineer you will play a critical role in ensuring the s المزيد...

Introductory Note: We are seeking candidates with Solid process safety design experience with expertise in code consulting design reviews in a consultancy atmosphere. Apply only if you meet the requirements. As a Loss Prevention Engineer you will play a critical role in ensuring the s المزيد...

Assists في تقييمات التمريض النفسي الشامل لتقييم حالة الصحة العقلية للمرضى. Administers فحص تعاطي المخدرات لتحديد المرضى المعرضين لخطر تعاطي المخدرات. Aids في تقييمات مخاطر الانتحار للمرضى النفسيين لضمان سلامتهم. Provides الرعاية المتخصصة للمرضى الذين يعانون من نوبات الهوس، وضمان تل المزيد...

دعم تحقيقات الخط الساخن للأخلاقيات في وزارة المالية والتخطيط المالي ودعم تطوير تقارير نتائج تحقيقات الخط الساخن للأخلاقيات والتوصيات. الدعم في إجراء تقييمات مخاطر مكافحة غسل الأموال وتمويل الإرهاب والعقوبات. إجراء عمليات العناية الواجبة لمعرفة العميل وفحص العناية الواجبة المعززة للع المزيد...

Introductory Note: We are seeking candidates with Solid process safety design experience with expertise in code consulting design reviews in a consultancy atmosphere. Apply only if you meet the requirements. As a Loss Prevention Engineer you will play a critical role in ensuring the s المزيد...

Our client is seeking a highly skilled and dedicated Technical Tester to join their dynamic team. This role offers the opportunity to work on an exciting Identity and Access Management project, where you will play a crucial part in ensuring the successful delivery of testing projects. المزيد...

Job Title: Senior AuditorLocation: Dubai UAEJob Type: Fulltime PermanentJob Description:We are seeking a highly skilled Senior Auditor to plan lead and oversee audits across financial operational and compliance areas within the organization. The ideal candidate will be responsible for المزيد...

Skill Farm Members are invited to apply for the following role: Responsibilities: Establish and manage Credit monitoring Forum to escalate expiries and past dues Support in implementing and managing the RCSA Identify areas for automation to increase efficiencies and support cost r المزيد...

الأدوار والمسؤوليات حول الفرصة نحن نبحث عن مستشار تجاري أول يتمتع بمهارة عالية وخبرة في الشراكات بين القطاعين العام والخاص للانضمام إلى مؤسستنا. بصفتك مستشارًا تجاريًا أول، ستلعب دورًا حاسمًا في تقديم المشورة والدعم لعملائنا في التعامل مع مشاريع الشراكة بين القطاعين العام والخاص المع المزيد...

تقييم الجدارة الائتمانية للعملاء الحاليين أو المحتملين فحص المعاملات المالية والتاريخ الائتماني كل حالة على حدة (الطلبات والبيانات والميزانيات العمومية والمستندات القانونية وما إلى ذلك) استكمال تحليل النسبة والاتجاه والتدفق النقدي وإنشاء التوقعات تقديم منظور متعدد الأبعاد حول توقعات ا المزيد...