وظائف محلل المخاطر في دبي

The Director of Sales will be responsible (in conjunction with the President/CEO & COO) for implementing, developing, and executing the overall sales strategy for all brands, in alignment with company identified objectives for year over year new/incumbent sales. The design and imp المزيد...

Minimum qualifications: Bachelor's degree in Business, Finance, Accounting or equivalent practical experience. 10 years of experience working in an audit or compliance role, designing and testing controls and recommending process and controls improvements. Experience in peo المزيد...

Position Summary Provide support to New Product Development Core Team, Process Engineering, Production, and other technical teams, and customers by advising in the areas of high speed reel-to-reel stamping, process and technology development, in accordance with department strategy and المزيد...

Day-to-Day Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada. Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviors. - Reviewi المزيد...

Communication Conduct regular team meetings, one to one meeting with the team members to have a high level of communication culture. Information Security Maintain information security related to client, throughout the period of employment. As soon as possible, repor المزيد...

Our Purpose We work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible. Using secure data and networks partnerships and passion our innovations and solutions help individuals financial instituti المزيد...

التقارير المالية: تحديد مقدار السيولة المناسب الذي يجب على الشركة الحفاظ عليه وإدارته لإجمالي حقوق الملكية ومحفظة الديون مع التعاون مع الضوابط الداخلية القوية للخزانة. تقرير عن حالة الشروط المطلوبة. التحليل المالي: مدعم بإدارة المخاطر وتحديد وتحليل ومراقبة المخاطر المالية. تطوير إدارة المزيد...

Job Summary:Metaprise s mission is to empower businesses to transcend horizons and norms, and enable fast, worldwide B2B payments at scale.Metaprise makes it possible for businesses of all sizes to transact worldwide, as effortlessly as they do locally, allowing them to take advanta المزيد...

Business Relationships Team - a critical component of ICN Business relationships are essential to the growth strategy of Deloitte. The ICN Business Relationships team performs a critical consultative, quality-assurance, and risk-management function for the Deloitte US Firms, helping المزيد...

تحليل مالي: إجراء تحليل مالي متعمق لتقييم فرص الاستثمار المحتملة، بما في ذلك توقعات التدفق النقدي وتقييم المخاطر وتحليل عائد الاستثمار. تحليل البيانات المالية وبيانات الدخل والميزانية العمومية وبيانات التدفق النقدي لتحديد الاتجاهات والفروق والمخاطر المحتملة. إعداد التقارير المال المزيد...

Firm: Large global portfolio management firm with over 200 billion in assets under Each client would have a separately managed portfolio based on their risk tolerance, asset allocation and securities Fee based platform that offers global portfolio management Role: In this home bas المزيد...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect المزيد...

Analyst, Investment Banking - SoftwareSan Francisco, United States of America Essential Functions/Responsibility Statements: Provides support to senior bankers. Develop client presentation materials, including all background research, analysis and drafting. Familiarity with fi المزيد...

We are seeking a motivated and detailoriented Jr. Financial Analyst to join our team. The ideal candidate will assist in analyzing financial data preparing reports and supporting the senior financial team in making informed investment decisions. This role requires strong analytical sk المزيد...

The Credit & Collections Analyst Will Be Responsible For End to end management of the assigned customer portfolio from the account set up to cash collections/dispute management. The majority of time will be spent on collection activities: calling customers, sending statement المزيد...

Job Purpose To offer expert knowledge and skills in order to generate and promote a positive quality based health safety and environmental culture by keeping people safe from health and safety hazards and free from injuries and accidents in the workplace In addition maintaining up to المزيد...

الإشراف على الكيانات المنظمة: تطوير وتنفيذ المبادئ التوجيهية الإشرافية لتكنولوجيا المعلومات والمخاطر السيبرانية. تحليل البيانات الخاصة بالصناعة لرصد وتقييم مخاطر تكنولوجيا المعلومات والمخاطر السيبرانية. قيادة المراجعات المواضيعية لتكنولوجيا المعلومات والمخاطر السيبرانية، وإجراء مناقشا المزيد...

Role: Lead Consultant Skill: PowerBI Data visualization Data analytics Business analyst Description: Must have more than 5 years of experience as a Business Analyst with Data Analyst (PowerBI Tableau data visualization) Deep understanding of Relational Models Tabular Models and Mult المزيد...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Austin, TX, USA; Kirkland, WA, USA.Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in data analyti المزيد...

Our Purpose We work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible. Using secure data and networks partnerships and passion our innovations and solutions help individuals financial instituti المزيد...