Compliance Manager, Risk And Compliance Solutions

Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and continuous...

EY\xe2\x80\x99s FAAS teams support you in determining, monitoring, and disclosing financial and nonfinancial insights for your stakeholders. FAAS addresses the CFO\xe2\x80\x99s agenda and provides CFOs, controllers, treasurers and audit committees with insight and services to support compliance with evolving financial requirements and help provide...

About Us: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

Legal & Compliance CounselDepartment : International Legal (BP11820) JobOverview UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise...

JOB SUMMARY The purpose of this role is to oversee and manage the comprehensive research compliance program, ensuring adherence to Good Clinical Practice (GCP) and regulatory standards. As a key managerial figure, the incumbent will lead policy development, coordinate audits, resolve compliance issues, and drive continuous improvement initiatives, while...

: Location: United Arab Emirates, Dubai, DIFC Legal Entity: DIFC Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: Associate Reporting Line to: Head of Compliance and AFC Middle East and Africa (MEA) Start Date: As soon as possible Compliance and Anti-Financial Crime As 2nd Line of Defense (LOD) functions, Compliance and...

: Purpose: \xe2\x80\xa2 Preparation ofTechnical document manufacturing formula and Methods (BMR and BPR). \xe2\x80\xa2 Product Manufacturing Process improvements. \xe2\x80\xa2 Preparation of Protocols and report, risk assessment, investigation report for manufacturing compliance. Key responsibilities & Accountability: \xe2\x80\xa2 Preparation, review and...

1- Alternate Compliance OfficerJob: Full TimeLocation: United Arab Emirates Job Responsibilities: Implement and assist to CO for an effective legal compliance program. Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer. Take appropriate decisions to report all suspicious case to the Compliance officer....

Senior Legal Counsel, Compliance & Ethics-230003V8 Applicants are required to read, write, and speak the following languages : EnglishPreferred QualificationsJOB PROFILE Legal Counsel, Compliance & Ethics, Middle East Oracle is one of the world\'s leading information technology companies, providing cloud infrastructure and enterprise application solutions,...

Role:  Business Compliance Advisory Manager    Department: GCD                                                             Location: ADIB UAE                                                                ROLE PURPOSE: To provide...

To support the Compliance Monitoring and Airworthiness functions of EK Engineering and to assure the maintenance and operation of Emirates fleet and customer aircraft is of the highest quality and airworthiness standards and is in compliance with company and regulatory requirements.Job Outline: - To monitor Certificate of Airworthiness, Radio Licence,...

Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. Model Development: Create and refine predictive models for assessing...

The ideal candidate would have to to lead the monthly consolidation and reporting process. Also, be the lead for all external audits for the company for all legal entities and countries, and be the company advisor for all accounting policies and compliance such as IFRS.Client Details The organization is an international logistics solutions provider that...

Exposure to areas such as commercial banking, corporate finance, investment banking, or risk management, performing tasks such as analysis, reporting, and financial modelling.Client Details Top - tier multinational bank with regional base in UAE.Description Conducting financial analysis and modelling.Preparing reports on financial performance and risk...

The Internal Control and Compliance Officer will support the Controller in meeting the requirements of the Internal Control and Compliance function by conducting reviews of all AUS transactions.Job Responsibilities Assist in the implementing of the objectives of internal control and compliance by promoting transparency within the university transactions....

MAIN OBJECTIVE OF ROLETo manage all safety, compliance and standards matters within the training department, in accordance with directives from the department head.KEY RESPONSIBILITIES Manages and monitors compliance with applicable regulations for training organization approval certificates and current training devices. Develops, proposes, implements, and...

Assistant Manager for Risk Analytics / Permanent / Dubai A fantastic opportunity to join our client is going through an exciting digital transformation across the whole company and are seeking to bring on a Assistant Manager for Risk Analytics role Role: Assistant Manager for Risk Analytics Location: Dubai Duration: Permanent To be considered for this role...

Role       : Compliance Systems SpecialistLocation : Abu Dhabi                           Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input...

MAIN OBJECTIVE OF ROLE To manage all safety, compliance and standards matters within the training department, in accordance with directives from the department head. KEY RESPONSIBILITIES  Manages and monitors compliance with applicable regulations for training organization approval certificates and current training devices.      Develops, proposes,...

Job Requisition ID: [[154381]] Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than...