وظائف Risk And Compliance في دبي

When it comes to digital physical or electronic payments the whole world trusts GieseckeDevrient. Now you too can discover your passion for the world of payment systems. GieseckeDevrient is a globally active hightech company headquartered in Munich Germany. As a trusted partner of cen المزيد...

GRC Consultant with CRISC certificationDuration: 6 Months (Extendable)PRIMARY DUTIES & RESPONSIBLITIES: Develop and participate in implementation of ISO 27001:2013 initiativesImplement and drive activities related to technology risk reduction, governance and compliance to policies المزيد...

Role In this role you will be the technology risk and compliance champion for a large organization focused on Digital Experiences, Marketing Technology, Data Science and AI/ML. You will: Run the technology risk and compliance program for the Unit CIO. Assess technology risk an المزيد...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre المزيد...

What you'll do: Drives the development and coordination of components within the overarching CoSA strategy. Works with executive management to establish strategic and operational framework that establishes enables short and long-term business goals and key results. Develop المزيد...

Job Title: Sr. Manager, Governance, Risk and Compliance Job Description Language Requirements: Time Type: Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for Califo المزيد...

Required Skills and Experience : - 3+ years of IT Document Management experience - Experience in IT and handling documentation pertaining to it - Experience with Transportation Security Administration (TSA) - Privacy, Personal Identifiable Information (PII) - Experience with المزيد...

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef المزيد...

تصميم وصيانة وتنفيذ وتعديل متطلبات عملية الأعمال لموقع العمل المسؤول / القسم / المنطقة بما يتماشى مع التعليمات الوظيفية والقسمية ومنطقة العمل مراقبة واتخاذ الإجراءات لتحقيق أهداف مؤشرات الأداء الرئيسية لجودة الأعمال المحلية التي حددتها إدارة الأقسام والمناقشة مع الفريق الداخلي حسب الض المزيد...

توفير الاستجابة الدقيقة وفي الوقت المناسب من خلال الالتزام بالجداول الزمنية تقديم وثائق الدفع المطلوبة والإجابات على أسئلة العميل ضمن TAT المحدد استرجاع جميع المعلومات بناءً على طلب السلطات ومشاركة الاستجابة الموحدة في جداول زمنية محددة ضمان الالتزام بسياسات وممارسات وعمليات COM المزيد...

What We Look For In You Experience in payments/electronic money and financial services operations 7-10 years of experience leading risk and compliance organizations in the financial industry Proven experience as a chief operation manager or officer; Excellent knowledge of repo المزيد...

Qualifications Candidate must have 4+ years working in governance, risk and compliance and/or information security and risk management. Candidate must have 2+ years working on 3rd party and supply chain risk assessments. Functional knowledge of the CISSP security domains and inform المزيد...

Skills And Experience Tertiary Qualification in Finance, Business, or a related field. Minimum 3 years of experience in Forex, Commodities, Metals, Bonds, or Stocks trading. Experience working with a globally regulated broker. Proficiency in MT4 and MT5 Platforms and their too المزيد...

Full Job DescriptionOverview: We are currently looking for a friendly and hard-working office admin and data entry clerk to join our growing team. The successful candidate must be computer literate with good knowledge of MS Office and will enjoy working as part of a team. If intereste المزيد...

Execute the programs & process for identifying, assessing, monitoring, and reporting of key risk related to NMDC. Assist the Management System Manager in preparation of quarterly reports on risk management for updates to the QHSE manager. Prepare the CRM dashboard for review b المزيد...

Your expertise Advanced MS Office skills (especially Excel) and experience working with Argus Enterprise desirable University degree – major in finance, commerce or economics desirable Ideally +7 years of relevant experience in real estate investment management. A strong المزيد...

Skill Farm Members are invited to apply for the following role: Responsibilities: To conduct FRA (fraud Risk Assessment) for fraud prone processes To review FRA part of the RCSAs(Risk & Control Self Assessment) To obtain and disseminate information about fraud modus operandi ( المزيد...

Responsibilities Conduct assessments to define and analyze possible risks Evaluate the gravity of each risk by considering its consequences Audit processes and procedures Develop risk management controls and systems Design processes to eliminate or mitigate potential risks المزيد...

This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons المزيد...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 المزيد...