وظائف تقييم المخاطر في دبي

لجلب ملفات تعريف KYC لعدد محدد من العملاء إلى معايير الإعداد مراجعة السياسات والإجراءات جنبًا إلى جنب مع الإسناد الترافقي مع اللوائح المحلية. تحديد موقع CDD المتوفر في الملف ومقارنته. قم بمراجعة CDD الموجود وتحديد ما هو مفقود قم بمراجعة ما إذا كانت الوثائق تلبي الامتثال والجداول الزمن المزيد...

Responsibilities Support the development of OHS policies and programs Advise and instruct on various safety-related topics (noise levels, use of machinery etc.) Conduct risk assessment and enforce preventative measures Review existing policies and measures and update according المزيد...

RGIS Inventory Specialists is one of the World s leading stocktaking companies and we are looking for energetic, go-getter Retail Stock (Takers) Counter to join our team, with immediate We offer flexible shifts according to your We conduct stock takes throughout the UK though المزيد...

Job Description Governance: Lead compliance to the AECOM governance process for bids in the civil infrastructure department, including adherence to the AECOM Delegation of Authority. Review CI team’s governance documentation prior to submission. Legal Compliance: المزيد...

مساعدة قسم الامتثال في تطوير وتنفيذ سياسات وإجراءات مكافحة غسيل الأموال. التنسيق والمتابعة المنتظمة مع الإدارات الداخلية للحصول على وثائق العناية الواجبة. تنفيذ نشاط العناية الواجبة وفقًا للعملية المحددة والمبادئ التوجيهية التنظيمية. الانتهاء من تقييم مخاطر العميل. تتبع وإدارة المزيد...

What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment. Reviewing KYC documents obtained from the customer, utilising المزيد...

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the المزيد...

Your Success is grounded with: Educational Foundation: Hold a Bachelor's degree, preferably in Accounting, Business Administration, or a related field. Your educational background will set the stage for excellence in risk consulting. Professional Expertise: Bring a minimum o المزيد...

An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk Senior Officer to ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full complian المزيد...

لديك فهم شامل للأعمال والعمليات ووظائف الرقابة الأخرى وفهم وجود المخاطر في كل وظيفة. للعمل مع وظائف المراقبة وتقديم المشورة للشركة بشأن جميع مخاطر الشركة؛ لمراجعة وتحديث مصفوفة المخاطر الخاصة بالشركة؛ لصياغة (إذا لزم الأمر)، ومراجعة وتحديث سجل المخاطر الخاص بالشركة؛ لإشراك كل وظيفة دا المزيد...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Education (if blank, degree and/or field of study not specified) Degrees/Field Of Study Required Degrees/Field of Study preferred: Certifica المزيد...

Multi-state design firm is seeking a Water Project Engineer for their team in Fort Worth, Texas! Responsibilities:Serve as project manager on small projectsPrepare planning/design documentsProcess design calculationsMay travel to job sites for observationRequirements:Bachelors Degree المزيد...

Key Responsibilities:Policy Implementation: Implement and enforce HSE policies procedures and guidelines in compliance with Dubai RTA regulations local laws and international standards.Risk Assessment: Conduct regular risk assessments and hazard identification to identify potential sa المزيد...

Required Skills & Experience * Minimum 5 years' experience in operational risk management within the financial services and/or banking industry * Knowledge of operational risk best practices within the financial services industry including, but not limited to, RCSAs, scen المزيد...

This role required candidate to permanently relocate at Riyadh Saudi Arabia. About the Company Founded in the late 1970s in Saudi Arabias oilrich region this multinational corporation has solidified its position as a global leader in the petrochemical sector. With a diverse product po المزيد...

DUTIES AND RESPONSIBILITIES: Provides domain knowledge input during the pre-purchase stage of all biomedical equipment. Performs inspection, inventory procedures and machine marking for incoming new equipment, prior to use. Provides technical assistance, training and instructio المزيد...

Pays Emirats Arabes Unis Lieu Dubai Lieu de travail DUBAIU BORA TWRS(ARE) Socit employeur TOTALENERGIES MARKETING UAE L.L.C Domaine Achats Type de contrat Stage conventionn Dure du contrat 3 Exprience Moins de 3 ans Profil du candidatKnowledge: Experienced in data applications : SAP K المزيد...

JOB RESPONSIBILITIES: Safety Compliance: Monitor and enforce compliance with occupational health and safety regulations, standards, and policies related to machinery operation, including OSHA (Occupational Safety and Health Administration) guidelines and industry-specific regulat المزيد...

Must Haves: 5+ years of experience with risk adjustment coding Must have active CRC certification Experience providing feedback and findings to physicians Experience being provider facing, working with clinics, and explaining current gaps in coding Ability to be in office 1-2 t المزيد...

EXPERIENCE & QUALIFICATIONS REQUIRED Essential Qualifications Minimum of five (5) years’ experience in a commercial trading business with experience related to financial and/or risk control. Bachelor's degree from an accredited university Advanced experience with p المزيد...