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Keywords: Risk And Compliance Manager, Location: United Arab Emirates

Page: 2

Assistant Manager - Global Compliance and Reporting - Dubai

and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable... value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance...

Company: EY
Location: Dubai
Posted Date: 13 Jan 2025

OSH Officer - Risk & Contingency (UAE Nationals)

Synopsis The 'OSH Officer - Risk and Contingency Management' reports to the Manager OSH Monitoring and Performance..., to support the department in delivery of Occurrence Risk Assessments, Emergency evacuation drills, as well as the oversight...

Company: Etihad Airways
Location: Abu Dhabi
Posted Date: 27 Feb 2025

OSH Officer - Risk & Contingency (UAE Nationals)

Synopsis The ‘OSH Officer – Risk and Contingency Management’ reports to the Manager OSH Monitoring and Performance..., to support the department in delivery of Occurrence Risk Assessments, Emergency evacuation drills, as well as the oversight...

Company: Etihad Airways
Location: Abu Dhabi
Posted Date: 26 Feb 2025

AVP - Market Risk and Wealth Management

of Market & Liquidity Risk to ensure compliance with Group Compliance Policies, Accounting and Operating Procedures and Codes... and policies within the Bank with particular focus on Market Risk and CCR.Ensure compliance with SCA requirements on risk...

Location: Dubai
Posted Date: 29 Jan 2025

Director - AML & Sanctions Compliance CEMEA

and controls Administer non-compliance measures, if required Ensure appropriate application of client, country and product risk... potential compliance risk areas for CEMEA and develop strategies to mitigate those risks. Lead cross functional projects...

Company: Visa
Location: Dubai
Posted Date: 08 Mar 2025

Director - AML & Sanctions Compliance CEMEA

and controls Administer non-compliance measures, if required Ensure appropriate application of client, country and product risk... potential compliance risk areas for CEMEA and develop strategies to mitigate those risks. Lead cross functional projects...

Company: Visa
Location: Dubai
Posted Date: 07 Mar 2025

Sr. Process & Compliance Executive / P&C Exe | Retail | Marks & Spencer | UAE

operational efficiency. What you will do: - Description of Accountability: Compliance & Processes Assist P&C Manager... and Procedures (SOPs) Monitor monthly submission of Store Manager compliance checklist with all stores and submit to Retail P&C team...

Company: Al-Futtaim
Location: Dubai
Posted Date: 14 Feb 2025

Senior Compliance Officer and MLRO

and monitoring adherence to processes, policies and procedures to meet risk, compliance, legal and regulatory requirements... legal, compliance, and risk management teams, to ensure seamless integration of AML & KYC processes into the broader...

Company: Apex Group
Location: Abu Dhabi
Posted Date: 05 Feb 2025

Manager, Business Development

Overview M42 is looking for a high-performing Senior Manager, Business Development to help us meet our customer.... Contribute to the team effort by meeting targets and demonstrating results. Commercial Focused (25%) Demonstrate good risk...

Posted Date: 12 Mar 2025

Senior finance manager ( Head of Department)

We are seeking an experienced Senior Finance Manager to lead the finance department. The ideal candidate... will be responsible for overseeing financial planning, budgeting, reporting, and compliance. They must have strong leadership skills...

Posted Date: 12 Mar 2025

Tender Manager

Job Description: Schneider Electirc is looking for Tender Manager to be responsible for the successful tendering... of solution projects portfolio while ensuring the compliance with applicable company polices, process (CPP, SOCs, Solution...

Posted Date: 12 Mar 2025

Cyber Security Governance Manager

directly or in coordination with the cyber security assurance team. Manage cyber risk management activities and compliance...Job Title Cyber Security Governance Manager Business Job Purpose Manage and co-coordinate cyber security...

Company: ENOC
Location: Dubai
Posted Date: 12 Mar 2025

Senior Commercial & Contracts Manager (Middle East)

Documentation (Commercial Volume, Risk and Opportunities Registers, Compliance Matrices etc.) matched to Customer requirements... their best performance. About the role We are looking for an experienced Commercial / Contracts manager to act as contractual...

Company: CAE
Location: Abu Dhabi
Posted Date: 12 Mar 2025

Global Segment Product Manager, Europe & MENA Regions – Core Trade Product, C14 - DUBAI

to enhance product understanding. Risk and Compliance Management: Ensure all product offerings comply with local... and international trade regulations. Collaborate with risk and compliance teams to mitigate operational and credit risks...

Company: Citigroup
Location: Dubai
Posted Date: 12 Mar 2025

Senior Manager, Business Development

Overview M42 is looking for a high-performing Manager, Business Development to help us meet our customer acquisition... Focused 25% Demonstrate good risk management skills as well as financial reporting abilities. Providing independent...

Posted Date: 12 Mar 2025

Senior Audit Manager, FinCrime

, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance.... Stakeholder Engagement Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management...

Company: OKX
Location: Dubai
Posted Date: 12 Mar 2025

Relationship Manager

, and which are backed by risk management tools, education – and exceptional customer experience. We have two decades of experience... and a strong global presence in risk-driven online trading, and we want you to be a part of our truly international team that serve over...

Company: Exinity Group
Location: Dubai
Posted Date: 11 Mar 2025
Salary: 15000 - 20000 per month

Senior Service Delivery Manager (SDM)

to ensure contractual adherence. 6. Security, Compliance & Risk Management: Ensure IT services comply with industry... Delivery Manager (SDM) is responsible for ensuring high-quality IT managed services delivery to clients while maintaining SLAs...

Company: CNS
Location: Dubai
Posted Date: 11 Mar 2025

Construction Manager

Job Description: Wood is recruiting for a construction manager with extensive experience in managing complex... a collaborative and productive work environment. Risk management: Identify and mitigate potential risks to the project, ensuring...

Company: John Wood Group
Location: Abu Dhabi
Posted Date: 11 Mar 2025

Assistant Manager - Internal Audit | Group Audit | Corporate Services

Assistant Manager - Internal Audit | Group Audit | Corporate Services We are seeking an experienced internal audit... professional to join our team as an Assistant Manager - Internal Audit. This role focuses on evaluating internal controls, ensuring...

Company: AlFuttaim
Location: Dubai
Posted Date: 09 Mar 2025