Risk Compliance Jobs in Abu Dhabi

Somos uma empresa 100% portuguesa, l der na presta o de cuidados de sa de de excel ncia em Portugal, que conta com mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Cl nicas CUF distribu das pelo pa s. Baseamo-nos em valores como: o Respeito, a Di More...

What will I be doing? • Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company • Assist the company in the application of these compliance obligations at the operational process level • Contribute to the identification and man More...

RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information RN | Registered Nurse More...

Job Description Roles & Responsibilities 1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate More...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies • Evaluate the efficiency of controls and internal policies and improve them continuously • Manage KYC on boarding for new and pre-exiting customer (KYC R More...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead More...

Lead Drilling & Well Integrity Compliance Assurance assessments  Identify the key areas of drilling operations for compliance assurance assessment.  Develop/Conduct annual Drilling Operations& Well Integrity Compliance Assurance Program  Perform Compliance Trend Analysis, More...

Job Description Roles & Responsibilities Leading the processes of analyzing and identifying compliance risks, planning for them, evaluating and prioritizing them, and developing a plan to address them in coordination with other organizational units Education: Bachelor's Degree (Busi More...

An amazing opportunity to work with a well-known, award winning International Interior Design firm. They are looking for a Managing Director with a minimum of 7 years director experience to be based in their Dubai office. Were looking for someone who is highly experienced within th More...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong kno More...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead 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...

Key Responsibilities: Assist with a motivated and proactive approach to drive the comprehensive risk management across the business according to the Rule books and policies Prepare, review and update the Branch’s policies and procedures on credit risk Provide comprehensive risk manage More...

Key Responsibilities: Assist with a motivated and proactive approach to drive the comprehensive risk management across the business according to the Rule books and policies Prepare, review and update the Branch’s policies and procedures on credit risk Provide comprehensive risk manage More...

Bachelor’s degree in mechanical engineering (or) equivalent Minimum 0f 15 Years Experience in Oil and Gas Fields in the following areas: Risk Based Inspection “RBI” preferably with working knowledge in reputed RBI software. Fitness For Service “FFS” More...

Lead conversations on opportunity development including acquisitions, greenfield set ups, joint ventures and significantly sized partnerships on a global scale Develop and implement a comprehensive risk management framework that will identify, categorise, prioritise and mitigate po More...

Job Specific Accountabilities Risk Governance • Assist the Head of ALM Risk & FTP Control in setting up the methodologies & framework for effective ALM Risk monitoring. • Work with ALM Risk & FTP Control team to establish the Liquidity risk governance framework including the Liquidit More...

Job Specific Accountabilities • Develop, control and monitor business risk strategy identifying possible risk areas and ensure alignment with the corporate business strategy and regulatory requirements. • Implementation and maintenance of a system for risk identification, measurement, More...

Supporting the development of long-term organizational strategy. Conducting research and analyses of operational effectiveness, processes, stakeholders, etc. Aligning departmental goals, processes and resource allocation with the organizational strategy. Assessing market trends and More...

Minimum 0f 15 Years Experience in Oil and Gas Fields in the following areas:  Risk Based Inspection “RBI” preferably with working knowledge in reputed RBI software.  Fitness For Service “FFS” and Remnant Life Assessment “RLA”  Plant Inspection More...