, operational, reputational, cybersecurity, compliance, and strategic risks across the company. Develop and maintain a Risk... (STRs/SARs) requirements and ensure timely submission. Maintain proper documentation of compliance activities, risk...
constant and transparent communication with GRC Manager team on relevant matters; Participate in Corporate Governance, Risk... the design and implementation of Internal controls, ensuring their implementation and monitoring compliance. The position...
do just that. We have an exciting opportunity for you to join our team as Consultant Governance Risk & Compliance. Reporting..., allowing you to make a significant impact to our Governance, Risk and Compliance Department and it's growth. Key...
and external business environment ▪ Assist the Senior Manager: Risk & Compliance in various projects and initiatives ▪ Assist... in the development and maintenance of R&C policies and procedures ▪ Assist the Senior Manager: Risk & Compliance with monthly...
speaker. We are looking for an independent and organized senior risk manager with a solid background on product safety... QUALIFICATIONS - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products...
compliance. Provide advice on conduct risk management and market conduct to senior client stakeholders. Oversee the.... Identify opportunities for cross-selling and up-selling compliance and risk management services To qualify for the role...
), Certified Fraud Examiner (CFE), Governance, Risk, Compliance professional (GRCP), Professional Risk Manager (PRMIA...), Internal Audit, Program Risk Management, process and controls design and effectiveness, and Governance, Risk and Compliance...
prevention. Strong knowledge of risk-based approaches, AML typologies, and regulatory compliance requirements. Proficient... with a separate business unit dedicated to the financial services industry - the Financial Crime and Compliance (FCC). Our focused...
compliance, financial crime compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal... managers Ensure compliance with engagement plans and internal quality & risk management procedures. Develop strong working...
and institutional investors such as banks, family offices, insurance companies and pension funds. Role: Senior Risk Manager Role.... Role summary The successful applicant will lead the Risk team within the FundRock ME Manco and his/her primary...
of all risk issues. Key Responsibilities Assist in meeting CB-UAE reporting requirements of the Basel Capital Accords... for Credit, Market and Operational Risk. Assist in the design, construction and delivery of Basel Capital Accords internal...
Business Specific Strategic Support the AGM, Head of ERM in on the implementation of risk management strategy.... Develop/Formulate Bank wide policy on Capital Adequacy and related risk assessment as well as recommend bank wide risk...
and propose risk mitigation strategies. Implement policies and procedures to ensure compliance with legal requirements... guidance and support to internal stakeholders on contractual matters, legal implications, and risk management strategies...
& operational risk), Regulatory Compliance and governance activities. The role additionally requires technical capabilities... technology risk (audit & opsrisk), Cyber Security, Offensive Security and Regulatory Compliance across the Group and the regions...
Purpose of the Job The position holder will play an integral and essential role in establishing Aramex's Risk... and reporting on any suspected, alleged or known internal & external fraud activities in Aramex. For Risk Management, the role...
and ensuring compliance with all applicable laws and regulations. Continuously monitor changes to the credit risk profile of the.... This is a key assurance service for the Board of Directors and management of the Bank to ensure that credit risk and provisioning...
in driving a culture of quality, compliance, ethics, integrity; and lead the quality and risk management procedures for large..., and integrity throughout the organization. Policy and Compliance Maintain a deep understanding of the Quality and Risk...
. Ensure compliance with Dubai Islamic Bank Group Compliance Policies and Accounting Procedures and Codes. Support Risk... of effective liquidity risk in the bank; implementation of different tools to be used for measurement of liquidity risk faced...
Job Description Job Purpose: Conduct Operational risk assessment of the Bank's departments in line with the Risk... operational risk. Key Responsibilities: Perform periodic Risk Assessment of all departments of the Bank in line with the Board...
Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...