وظائف Operational Risk في الإمارات

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions المزيد...

Point72 Asset Management is seeking a Risk Manager to join our Risk Management & Quantitative Research team. The Risk team plays a vital role in the firms investment process building a deeply rooted culture of efficient risk management factful performance attribution and investmen المزيد...

DescriptionPOSITION SUMMARYPrepare special meals or substitute items. Regulate temperature of ovens broilers grills and roasters. Pull food from freezer storage to thaw in the refrigerator. Ensure proper portion arrangement and food garnish. Maintain food logs. Monitor the quality and المزيد...

Job Purpose:To establish implement and execute a business strategy for the respective client segment HNWI) and market areaSubstituting for the Managing Director & Head of Private Banking KCG in her absence for all office adminsitrative approval and related matters.To ensure that المزيد...

Position Summary   *Knowledge of Russian language is mandatory for this position*The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISAs key clients to help optimize clients payment business performance thereby ensuring that Visa المزيد...

Job Purpose:This role is a key position for providing Process & Policy Management support to Elite & Global Private Banking by documenting policy driven processes for the entire set of products and services managed by various Elite & Global Private Banking units.Key job pe المزيد...

Job Purpose:This role is a key position for providing Process & Policy Management support to Elite & Global Private Banking by documenting policy driven processes for the entire set of products and services managed by various Elite & Global Private Banking units.Key job pe المزيد...

Job Purpose:To establish implement and execute a business strategy for the respective client segment ( HNWI) and market areaSubstituting for the Managing Director & Head of Private Banking KCG in her absence for all office adminsitrative approval and related matters.To ensure tha المزيد...

We are currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.Experience: Minimum of 10 years of senior Fraud المزيد...

The Global Markets Business Finance team comprises Business Unit Control Independent Price Verification and Central MI and Change Management teams. The team supports the Global Markets and Group Treasury businesses locally and internationally. The unit falls under the Group Finance de المزيد...

الأدوار والمسؤوليات لتعزيز تحقيق الأهداف المحددة - الإيرادات، والهامش الإجمالي، ودرجة صافي الترويج (NPS)، وأرباح وخسائر الفروع، مع إدارة الأداء العام لمركز الخدمة لتقديم تجربة عملاء سلسة باستمرار. ما ستفعله: إنشاء إعدادات خدمة عملاء التجزئة BYD مع الشبكة وأصحاب المصلحة المعنيين ال المزيد...

الأدوار والمسؤوليات سينصب التركيز الأساسي لهذا الدور على دفع تحقيق الأهداف المحددة والإيرادات والهامش الإجمالي ومعدل صافي الترويج (NPS) وأرباح وخسائر الفرع، مع إدارة أداء مركز الخدمة الإجمالي لتقديم تجربة عملاء سلسة باستمرار والقدرة على قيادة عمليات التغيير لـ CJDR - أبو ظبي. ما ستف المزيد...

Our Financial Services client is seeking a highly motivated and experienced Senior Associate to join their Operational Risk and Resilience team. This role will be instrumental in safeguarding their organization by conducting comprehensive risk assessments developing robust business co المزيد...

Job Purpose:To establish implement and execute a business strategy for the respective client segment ( HNWI) and market areaSubstituting for the Managing Director & Head of Private Banking KCG in her absence for all office adminsitrative approval and related matters.To ensure that المزيد...

Reporting directly to the Groups COO you will be responsible to ensure a smooth run of our daily Operations in the Food Division. Your main responsibilities will be to:Developing implementing and refining Standard Operating Procedures based on stakeholder feedback and claim analysis c المزيد...

الأدوار والمسؤوليات المعرفة والخبرة المرغوبة من المتوقع أن يتمتع المرشحون بخبرة عميقة في واحد أو أكثر مما يلي: معرفة عملية جيدة بمشاريع التصميم والبناء في الشرق الأوسط، وشروط العقد والقضايا التعاقدية. مهارات يمكن إثباتها في تنفيذ ومراقبة إدارة مخاطر المشروع في مشاريع البناء والبني المزيد...

 Providing industry and subject matter expertise for the Bank across the identified FIG franchise to manage and grow the FIG client portfolio. Accountable for maintaining strategic dialogue with the assigned portfolio of FIG clients including the origination of transactions and b المزيد...

Job Purpose: Providing industry and subject matter expertise for the Bank across the identified FIG franchise to manage and grow the FIG client portfolio. Accountable for maintaining strategic dialogue with the assigned portfolio of FIG clients including the origination of transa المزيد...

الأدوار والمسؤوليات إدارة وقيادة فريق الصحة والسلامة والبيئة للإدارة الشاملة وتنفيذ مبادرات وبرامج وإجراءات الصحة والسلامة والبيئة المشاركة في تطوير وتنفيذ تقييمات المخاطر التشغيلية للمساعدة في تحديد وتخفيف المخاطر للأنشطة الحرجة إجراء عمليات تدقيق السلامة السلوكية (BSA) والجولات الب المزيد...