وظائف Legal Risk في الإمارات العربية المتحدة

Job Responsibilities: Manage team of IS risk management professionals. Review and analyze business services, processes, and technologies to conduct business impact analysis Work closely with management to classify information assets across the organizationand identify the related sec المزيد...

Roles & Responsibilities We have an urgent requirement for Operational Risk Management Consultant for our banking client based at Sharjah Operational Risk Assessment Process for Risk Management --Must Retail and Wholesale Banking segments in UAE/ GCC----Must; Desired Skills: Goo المزيد...

The growing importance of support functions require a dedicated seasoned resource to focus and lead the legal and controls aspects within Credit Operations of the UAE Wealth Business namely Credit Initiation Collections and Fraud units. Key Responsibilities: Handle legal matters such المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana المزيد...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana المزيد...

Customer Success Manager AI & Legal Tech Thomson Reuters is the global market leader in Content Driven AI Technology solutions. We empower professionals within law firms corporates governments and academic institutions with intelligent data AI and software solutions that help in m المزيد...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro المزيد...

Oliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries Oliver Wyman combines deep industry knowledge with specialized expertise in strategy operations risk management and organization transformation. The firm has more than 600 المزيد...

Description Established in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middl المزيد...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corpo المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism Finance Management Level Manager Job Description & Summary A career within Operations will provide the opportunity to support our engagement teams and clients operationally by providing advice on accounting financial re المزيد...

Description Established in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middl المزيد...

The Government of Dubai Legal Affairs Department is looking to recruit ambitious staff in administrative support in Government Claims Section at Government Disputes and Claims Directorate to contribute to the implementation of its duties and functions in accordance with the procedures المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism Finance Management Level Manager Job Description & Summary A career within Operations will provide the opportunity to support our engagement teams and clients operationally by providing advice on accounting financial re المزيد...

Job Description & Summary A career within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You’ll advise clients on their local and overseas tax affairs, while acting as a المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism Operations Strategy Management Level Manager Job Description & Summary A career in our Government and Private Sector (G&PS) practice within the Project Management Office services will provide you with the o المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager Job Description & Summary A career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax needs both locall المزيد...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performance To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions To discuss and review client on-board المزيد...

Responsibilities: Testing and analyzing assets for potential security threats. Identifying possible security threats and determining the best security measures. Designing, implementing, and maintaining security protocols, policies, plans, and systems to cover all possible securit المزيد...