Risk And Compliance Jobs in UAE

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an More...

Open Position: Technical Engineer, Voice & Network (IT Service Provider) An IT service provider is currently Technical Engineer, Voice & Network to join them in their Kuala Lumpur Key responsibilities include: Possess any education level or working experience in Engineering More...

Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...

Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators. Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services. Develop and implement More...

Minimum 5+ years of experience in Consulting, preferably Big 4 with good understanding of Energy Sector (Power, Utilities, O&G etc.) Educational Requirements: (Engineer, MBA)/ CFA/ CA/ CPA/ LLB – preferably Electrical/ Chemical/ Mechanical Engineer Available locally or h More...

Are you a smart, driven, and curious person who loves talking to people? Do you have a mind for technology solutions and communicating? Are you looking to grow your career with great upward trajectory? Do you work hard, have a positive attitude, and are interested in helping others?If More...

About Our Client This is an exciting opportunity to join the Performance and Risk team of a leading Pension Fund, based in Abu Dhabi. The team focuses on performance analysis in the liquid markets, and risk analysis across both liquid and private markets. What the job involves Our c More...

Support and control about completeness and relevance of risk registers, clear assignment of responsibilities and appropriateness/follow-up of mitigation measures. Prepare annual risk workshops with management to identify and address new risks and opportunities. Facilitate best pra More...

Requirements To be successful in this role, you should meet the following requirements: Educated to graduate level (or equivalent level of experience) (M) Process mapping knowledge, understanding of regulations such as Operational Resilience & DORA (D) Knowledge of PRA (Pr More...

Develop and foster internal clinical risk identification mechanisms including, but not limited to incident reports, medical record reviews, clinical audits, patient complaints and claims and risk assessments. Have a strong overview of the progress of incident investigations and ensur More...

Freedom and a healthy work- life balance– Embrace our flexible work environment with flex hours, telecommuting and digital workspaces. Solve the world’s most significant problems – Be part of exciting and innovative projects. Engaging, challenging, and fast evolv More...

Responsibilities • Perform detailed risk assessments and transactional audits to identify potential areas of concern. • Analyze financial data, including revenue, expenses, and internal controls, to identify any discrepancies or irregularities. • Evaluate the effectiveness of internal More...

Main Responsibilities Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them. Provide the guidance, support and expertise needed to successfully implem More...

Collect control test samples, analyze them according to the Risk and Control Self-Score Assessment (RCSA) framework, identify gaps and compile test reports for review against required standards Responsibilities Selection of samples for control testing using ordered sampling techniques More...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. E More...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

Chartered Accountant (CA, ACCA, ACA, CPA etc.) Minimum of 7+ years of experience focusing on tax and compliance within a holding business At least 2 years of team management experience Knowledge of accounting rules & regulations and financial and analytical skills Excellent More...

Responsibilities Assisting in the implementation and provision of regular reports and statistics for staff at all levels Liaising with internal departments, including HR, Payroll, and Credit, to ensure a streamlined onboarding process for contractors Conducting and managing all More...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

YOUR TALENT: YOUR TALENT (Qualifications) 2-4 years of experience in a warehouse, shipping, or order-picking environment preferred. Experience with the end of month process, and the ability to prioritize and meet deadlines. Strong communication and problem-solving skills Hand More...