وظائف Risk Control في الإمارات

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi المزيد...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Speciali المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control an المزيد...

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Houseke المزيد...

DescriptionPosition at Permotio ConsultancyISP Regional Financial Controls and Reporting Manager Role ProfilePurpose of RoleThe Regional Financial Controls and Onboarding Manager is responsible for leading the finance stream of onboarding for newly acquired schools while taking on a b المزيد...

Hotel SupervisorWe are hiring an experienced Hotel Supervisor to oversee daily hotel operations ensure excellent guest service and coordinate with all departments. Leadership and hospitality experience are required.Salary: 4000 AEDInterested candidates send your CV to 971-

JOB PURPOSE: To drive improvements in the departments under OICGs scope by strengthening operational health through Operational Risk Assessments Internal Controls and Operational Reviews. Continuously strive to enhance operational efficiency and support the effective management of ope المزيد...

level of expertise we require the ideal candidate should demonstrate experience in the following areas:Designing and maintaining the ICoFR framework in line with COSO and best practices.(link removed) Conducting annual control assessments to evaluate governance ethics and oversight ef المزيد...

As a Resort Host Supervisor you will lead by example in delivering Banyan Trees signature experiencecentered on mindfulness gracious hospitality and personalized well-being. In this leadership role you will guide the Resort Host team to ensure every guest journey is seamless intuitive المزيد...

SummaryAs a Resort Host at Banyan Tree you are the embodiment of our brands holistic philosophyoffering serenity warmth and thoughtful hospitality from the moment our guests arrive until their peaceful departure. You create a seamless and intuitive guest journey grounded in mindfulnes المزيد...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the المزيد...

Consultant / Senior Consultant Financial Accounting Advisory Services - Technology & Controls FocusAssurance EY MENAIn Financial Accounting Advisory Services (FAAS) we partner with clients to address complex accounting governance and controls challenges. You will join a team tha المزيد...

WeRide is a smart mobility start-up whose mission is to transform mobility with autonomous driving. We are committed to build better transportation experience thats safe efficient affordable and joyful. We have an elite team of entrepreneurs and technologists who share the same passio المزيد...

Job Description A long-established and trusted global brokerage firm is seeking a strategic and hands-on Senior Operations Specialist to strengthen trading-related operations within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a soli المزيد...

We are seeking a detail-oriented and analytical Risk Management Engineer to join our team for a major bridge construction project in Dubai United Arab Emirates. In this role you will be responsible for identifying assessing and mitigating risks associated with all aspects of the proje المزيد...

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fr المزيد...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismVAT/GSTManagement LevelManagerJob Description & SummaryAt PwC we are a community of solvers where every individual plays an important role in shaping the future of our firm clients and communities. We seek individuals who ex المزيد...

DescriptionRole: Digital Solution Senior ArchitectLocation: Abu DhabiRole Purpose:Through an understanding of ADIB business needs and the range of technical solutions available a Digital Solutions Architect delivers a suite of services products solutions and technologies that will pro المزيد...

Black & Grey HR is working with a fast-growing lighting manufacturing company seeking an experienced Finance Manager to lead companys financial operations drive strategic decision-making and optimize their Odoo ERP system for scalability.Key Responsibilities: Financial Manageme المزيد...