Legal Risk Jobs in Dubai

Assist regional Finance Compliance Manager with coordinating audit engagements throughout the Middle East region assist with aligning the terms and conditions of the engagement letters, ensuring consistency between different jurisdictions ensure the alignment of the audit proces More...

Greets, takes and fills orders from guests or servers in accordance with timing, recipe, and service standards, which requires standing and walking throughout the duration of shift and may include writing orders Consistently executes accurate pours (Bartenders) Interacts More...

University degree in mathematics, finance or any related field Minimum of 5 years of experience in a similar role Experience in back testing analysis and in-depth knowledge of financial markets, financial products, macroeconomics Good data analysis skills and knowledge of SQL Ab More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

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 More...

As a Loss Prevention Engineer you will play a critical role in ensuring the safety and integrity of our operations by providing expert guidance and support in safety and loss prevention. Your responsibilities will encompass a range of activities including Quantitative Risk Assessment More...

Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports. Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments. Conduct Know-Your-Customer du More...

Assists in thorough psychiatric nursing assessments to evaluate patients' mental health status. Administers substance use screening to identify patients at risk of substance abuse. Aids in suicide risk assessments for psychiatric patients to ensure their safety. Provides specia More...

Job Details Responsibilities Conduct detailed securities analysis and trade analysis to identify investment opportunities and risks. Use Excel and Power BI for data analysis and visualization, providing clear and concise financial reports to aid investment decision-making. More...

Coordination with customers, Support & Customer Service, Sales, Revenue generation. To open minimum 8 non-borrowing accounts in a month. Adhere to and achieve, the liability / Forex / Operating income targets from the new Bookings To grow the Liability base of Conventional an More...

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. More...

Develop and implement a risk-based internal audit plan to assess the effectiveness of internal controls and compliance with company policies and regulations. Conduct comprehensive internal audits to evaluate the efficiency of business processes and the reliability of financial repo More...

Create entries for Lease deals in the Data Capture System based on the input received from the Leasing Team in Asset Management. Prepare the draft and final Lease Agreements, Amendments and Deeds to be checked by the appropriate personnel for accuracy and ensure that the same is in More...

Shareholder Accountabilities Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate Protects the i More...

required QC Manager- at navsari Gujarat LocationAbout Company- Diagnostics ManufacturingHaving an Experience in Diagnostics Manufacturing Unit with having more than 10 Years of Experience as a QC Managerlocation - Navsari Gidc -salary - NO BARThe Quality Manager, or Quality Assuran More...

Participate fully in all aspects of clinical governance making a significant contribution to clinical audit and risk management activities. Take an active role in identifying and reporting clinical risk. Take responsibility for individual learning, development and performance and More...

We are working with a government entity based in Dubai to find a qualified Legal Counsel to join the team on a permanent basis. You must have at 1-5 years commercial contracts experience, corporate and projects experience would be an added bonus. You must also have experience of work More...

Shareholder Accountabilities Creates change plans and activities that drive adoption of change Develops change strategies, plans, and activities that drive adoption of change and benefits realization based on business needs Works with Business Owner/Sponsor to identify chang More...

Ready to make a difference for customers colleagues and your career Do you want a future worth getting excited about This is the place to be. We have an exciting opportunity for an experienced Sales Executive to join the team at our Premier Inn Hotel Al Jaddaf.Premier Inn is a British More...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect More...