وظائف Vp Risk And Compliance في الإمارات

نحن نعمل مع جهة حكومية مقرها أبو ظبي تبحث عن أخصائي امتثال أول للانضمام إلى الفريق. هذا منصب تم إنشاؤه حديثًا حيث ستقوم بتطوير وتنفيذ والإشراف على برنامج الامتثال للمنظمة، بما في ذلك السياسات والإجراءات والضوابط لضمان الالتزام بالقوانين واللوائح ومعايير الصناعة المعمول بها. يفضل بشدة المزيد...

We are promoting this job opportunity as provided by a third party, the employer. In case of your interest in this job opportunity and for more details please click on Apply button below, which will take you to the employer's website Forward to localhost with Webhook.site CLI wh المزيد...

Job description Robert Half are working with one of the top three online brokers in 2023 for 6 consecutive years by Barron's. The Group's consolidated equity capital exceeds $10 billion. Our client is committed to making stablecoins accessible and understandable for everyone, المزيد...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel المزيد...

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the المزيد...

An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk Senior Officer to ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full complian المزيد...

Your Key Responsibilities You will develop good understanding of assigned Independence processes and related tools & databases You will be responsible for providing additional insights related to assigned projects to improve the output Your responsibility will be to execute المزيد...

Knowledge, Skills, Abilities, And Other Characteristics Minimum (12-14) years of relevant experience in relation to the job description. Prepare system safety documentation, reports on safety & reliability program for customers. Performs analyses for safety, reliabi المزيد...

إجراء تقييمات شاملة لممارسات إدارة المخاطر للعملاء، وتحديد مجالات التحسين والتعزيز. تعاون مع فرق العملاء لفهم صناعتهم وعملياتهم وقدرتهم على تحمل المخاطر. تطوير استراتيجيات مخصصة لإدارة مخاطر المؤسسة مصممة خصيصًا لتلبية الاحتياجات الفريدة لكل عميل وديناميكيات الصناعة. تقديم توصيات لتخف المزيد...

Calculates, analyzes and reports the Liquidity risk metrics that are used to manage day to day liquidity risks supporting the decision-making process of senior management. Monitors liquidity risk exposure and compliance within the risk appetite. Works on production and reporting t المزيد...

Desired qualifications: Accounting and/or auditing expertise. Strong analytical skills. Experience in ESG or Sustainability, Enterprise Risk Management, or Human Rights program management. Knowledge of risk and control identification and assessment. Knowledge of risk monitor المزيد...

About Our Client This is an exciting opportunity to join the risk team of a leading global investor, based in Abu Dhabi. The team focuses on providing portfolio level risk updates and working closely with the Investment teams across public markets. What the job involves Contribu المزيد...

- Be curious and try new things. - Learn about how PwC works as a business and adds value to clients. - Think broadly and ask questions about data, facts and other information. - Support research, analysis and problem solving using a variety of tools and techniques. - Produce high qua المزيد...

About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor المزيد...

Basic Qualifications Bachelor’s degree in related field (International Relations, Global/International Security, Terrorism, Political Science, etc.) Proven experience with security information gathering and analysis Strong English writing and speaking skills Strong fami المزيد...

RISK QUANTIFICATION SPECIALIST/ SENIOR SPECIALIST Job Summary:The ERM Manager leads risk quantification and analysis supporting the implementationof ERM at organization. The role develops risk dashboards and reports for Senior Management ensuring alignment with organization's المزيد...

Full job description - Performs risk assessments and mitigations - Identifies, reports, and follow ups risk management-related issues and reporting requirements - Reporting in accordance with operational or risk enterprise frameworks - Monitors and assess compliance overall status المزيد...

مطلوب درجة البكالوريوس في إدارة الأعمال أو علوم الكمبيوتر أو مجال ذي صلة أو ما يعادلها من سنوات الخبرة مطلوب ما لا يقل عن 5 سنوات من الخبرة العملية ذات الصلة في إدارة البائعين أو إدارة مخاطر البائعين. معرفة شاملة بالمفاهيم والمنهجيات المعمول بها مثل التحسين المستمر للجودة وخبرة التد المزيد...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

Ensure company employees and vendors are adhere to Information Security policies and procedures. Ensure that security programs comply with relevant laws, regulations and policies to minimize or eliminate risk and audit findings. Create and manage information security and risk manage المزيد...