Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... . Compliance Digital Forensics etc.) EXPERIENCE 10 years experience in AuditingFraud Risk Management Fraud ...
UAE20 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... . Compliance Digital Forensics etc.) EXPERIENCE 10 years experience in AuditingFraud Risk Management Fraud ...
UAE19 days ago
... management action plans.Roll out any new Compliance ...
UAE9 days ago
... and compliance with contract commitments and commercial risk ... platform global ops risk management and other functional ...
UAE20 days ago
Senior Private Banker
... to ensure compliance with banking ... with clients risk profile & financial ... banking relationship management and wealth ...
UAE19 days ago
Global SVP, Contract Logistics- Operations & Capability United Arab Emirates Posted on 07/07/20[...]
... risks associated with global contract logistics operations.Ensure compliance ...
UAE8 days ago
People & Operations Partner - UAE
... measure map to risk and optimize ... and ongoing management partnering with ... and local compliance activities.Special ...
UAE8 days ago
How strong is your CV?People & Operations Partner - UAE
... measure map to risk and optimize ... and ongoing management partnering with ... and local compliance activities.Special ...
UAEa day ago
... to-day management of employees and HR compliance. Pro- ... potential legal risks and act to ensure compliance. Partner ...
UAEa day ago
... in compliance ... Manager and management team (i.e. Discipline Superintendent Contract Manager Risk Manager Project manager ...
UAEa month ago
Mechanic- CRT
... Client competency compliance is applied ... or significant risk of substantial ... any business management purposes including ...
UAEa month ago
... standards compliance. Manage the enterprise-owned tools that support governance risk and compliance activities ...
UAEa month ago
... Qatar. They provide Regulatory Compliance AML Risk Management Regulatory Finance Training Internal Audit ...
UAEa month ago
Trading Risk & Compliance Manager
... -time Permanent Experience Compliance Manager 4 years (Preferred) Trading Risk & Compliance Manager 1 year ...
UAEa month ago
Manager, SOC Governance & Regulatory Compliance - Risk
... for audit and compliance assessments Qualifications & ... in SOC governance risk management and compliance Experience in ...
UAEa month ago
... customer-centric compliance and risk management solutions. About the team Transportation Risk and Compliance (TRC ...
UAEa month ago
Compliance & Risk Manager
... The Compliance & Risk Manager will oversee legal and regulatory compliance within logistics operations ...
UAEa month ago
... Risk Manager MEA Compliance & Safety TSE ... years of compliance audit or risk management experience. Knowledge ...
UAE12 days ago
... Risk Manager MEA Compliance & Safety TSE ... years of compliance audit or risk management experience. Knowledge ...
UAE12 days ago
Risk Manager - IT
... regulators to ensure compliance with IT risk management standards. Continuously improve risk management processes and ...
UAEa month ago
... risks compliance and control effectiveness to the Risk ...
UAEa month ago
Compliance Manager
... Risk Management. Acts as focal point for Internal Audit process. The Compliance Manager ...
UAEa month ago
Compliance Manager Nestle
... risks or common issues. Coordinate with different department managers to review all departmental compliance ...
UAEa month ago
Sr. Manager - Credit Risk Audit
... risk assessment criteria and ensuring compliance ... risks and communicating audit concerns and recommendations to management ...
UAEa month ago
... industry. Involvement in compliance MLRO andor risk management functions at senior management level. Excellent ...
UAEa month ago
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