Regional Senior Compliance Officer
... compliance and non-bank financial institutions.Minimum QualificationsExtensive compliance risk ...
Dubai 22 days ago
MPM-Project Manager (Outsource)
... Risk Monitor exposure to risk and compliance ...
UAE 22 days ago
Senior Financial Analyst
... compliance with organizational goals and regulatory requirements.Risk Management Identify and evaluate financial risks ...
UAE 22 days ago
Senior Manager, Internal Audit Wealth Management
... internal control compliance. Drive efficiency ... Internal Auditor.Financial Risk Manager Certified Financial Analysis. ...
Dubai 22 days ago
... operations reviewing compliance recommending controls ... Financial Reporting under IFRS Are well versed in Risk Management ...
UAE 22 days ago
Relationship Manager- Private Banking
... to ensure compliance with banking ... with clients risk profile & financial needs. ... banking relationship management and wealth ...
UAE 22 days ago
Area Manager- Elite Banking
... Elite product Advisory compliance credit product ... financial statements management practices etc. to assess the credit risk ...
Dubai 22 days ago
Executive Director- Sovereign Wealth Funds & Financial Sponsors - Family Office Coverage
... Manage and follow up on KYC and compliance ...
Abu Dhabi 22 days ago
... of financial performance ... Relationship Management Liaise ... Business Intelligence Compliance Finance HR ... commercial risks (to ...
Dubai 22 days ago
Assistant Manager Credit Analysis, Trade Finance United Arab Emirates Posted on 04/01/2024 Trending
... Financial Companies (NBFC) Knowledge of trade finance credit risk management ...
UAE 22 days ago
AVP- Financial Control
... to ensure compliance with all financial control ... .Oversight and management of the ... with residual risks have effective ...
Abu Dhabi 22 days ago
Relationship Manager (Arabic speaker)
... Affiliates. Ensure compliance as ... the risks involved. ... by the Financial Service Commission ( ... money managers & system ...
Dubai 22 days ago
Operations Manager
... is in compliance with our ... practices regarding risk management market-making ... understanding of financial instruments and ...
Dubai 22 days ago
... risk compliance ...
Abu Dhabi 22 days ago
... manage their career aspirations effectivelyInternal ProcessesEnsure implementation of prescribed Sales & Compliance ...
Dubai 22 days ago
Supply Chain Manager
... warehousing distribution and financial forecasting of ... risk management procedures in order to minimize non-compliance ...
Abu Dhabi 22 days ago
Manager - Portfolio Management (various sectors)
... risk management strategies and ensure compliance with the funds risk ...
Abu Dhabi 22 days ago
Manager - Tax
... full tax compliance.Manage the ... mitigate risks.Assist ... manage relationships with tax regulatorsKnowledge of UAE financial ...
Dubai 22 days ago
Project Manager - The Emirates Group
... manage and successfully deliver projects in compliance ... management function would be advantageous.Commercial and financial ...
Dubai 22 days ago
Guest Services Manager
... with security management to address any risks ... -up.Ensure compliance with all ... and review financial results monthly. ...
Dubai 22 days ago
Operational Risk Senior Officer
... compliance with the Operational Risk ... Risk Manager You WillEnsure implementation of the Operational risk ...
Dubai 22 days ago
... full compliance with ... & manage the risk management for ... Managing Resources Makes the right judgments based on financial ...
Dubai 22 days ago
Assistant Manager - Internal Audit
... internal controls Compliance with ... Audit Manager in ... risks control and tests to be performed. Operational and Financial ...
Dubai 22 days ago
Manager - Transaction Operations - Barclays
... compliance with regulatory requirements EnterpriseWide Risk Management ...
Dubai 22 days ago
Specialist- Credit Management
... Risk management. Strong project and change management skills. Strong financial ...
Dubai 22 days ago
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