Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Forensics) Fraud Risk Management ... Risk Management (i.e. Fraud Risk Assessments) Recruitment and management of Fraud Risk ...
UAE23 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Forensics) Fraud Risk Management ... Risk Management (i.e. Fraud Risk Assessments) Recruitment and management of Fraud Risk ...
UAE22 days ago
Chief Operating Officer GatedTalent - Connecting Top Executive Search Firms And Executives
... laws regulations and industry standards Identify operational risks ... judgement in balancing risks and opportunities to ...
UAE23 days ago
Chief Operating Officer GatedTalent - Connecting Top Executive Search Firms And Executives
... laws regulations and industry standards Identify operational risks ... judgement in balancing risks and opportunities to ...
UAE22 days ago
... regarding Anti-Corruption laws rules and ... risks evaluaterank the Risk treat or control Risk monitor and review risk ...
UAE12 days ago
People & Operations Partner - UAE
... few) to measure map to risk and optimize the human cyber ... guidance based on local labour laws and best practices.Act as ...
UAE11 days ago
People & Operations Partner - UAE
... few) to measure map to risk and optimize the human cyber ... guidance based on local labour laws and best practices.Act as ...
UAE4 days ago
How strong is your CV?Mechanic- CRT
... a direct threat or significant risk of substantial harm to ... safeguards as required by law. Depending on the role ...
UAEa month ago
... of security risks. Risk Management Information Security Risk Management ... CSF Data Privacy Law PCI DSS and ITIL ...
UAEa month ago
Sr. Manager - Credit Risk Audit
... laws and regulations. Continuously monitor changes to the credit risk ...
UAEa month ago
... in compliance MLRO andor risk management functions at ... Masters degree in law financial management business ...
UAEa month ago
Head of Risk
... risk framework including policies and risk registers. Monitor enterprise-level risk ... all applicable laws regulations ...
UAEa month ago
... laws and regulatory requirements. Conduct regular risk assessments to identify compliance risk ... compliance risks. Fluency ...
UAEa month ago
... - identifying assessing and controlling risks. They will also ... harmonization of security law enforcement activities and ...
UAEa month ago
Risk Manager
... laws regulations and industry best practices related to risk ...
UAEa month ago
Risk Manager
... laws regulations and industry best practices related to risk ...
UAEa month ago
Manager, SOC Governance & Regulatory Compliance - Risk
... comply with applicable laws regulations and standards ... experience in SOC governance risk management and compliance ...
UAEa month ago
Compliance Officer / MLRO / Risk Officer
... manage risks including operational financial and reputational risks. ... Bachelors degree in Law Business Administration ...
UAEa month ago
Risk & Compliance Associate
... key organizational risks ensuring that risk mitigation plans ... Monitor changes in relevant laws and regulations. Ensure ...
UAEa month ago
Risk & Compliance Associate
... key organizational risks ensuring that risk mitigation plans ... Monitor changes in relevant laws and regulations. Ensure ...
UAEa month ago
Compliance & Risk Manager
... and logistics laws. Assess and mitigate business risks. Ensure ... Bachelors degree in Law Business or Risk Management. 5 ...
UAEa month ago
... in compliance MLRO andor risk management functions at senior ... Master&39s degree in law financial management business ...
UAEa month ago
International Law Specialist
... Advise on international trade laws customs regulations and ... joint ventures. Identify legal risks compliance issues and ...
UAE24 days ago
Risk Manager, EMP
... areas such as law customer service investigations ... QUALIFICATIONS Proven experience in risk management fraud or ...
UAE20 days ago
Head of Information Security Risk Management
... security risk mitigation strategies to ensure that risks ... relevant information security laws and regulations increase ...
UAE20 days ago
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