Compliance Manager, Risk And Compliance Solutions

DESCRIPTION Amazon Payments Services (APS) is looking for an experienced compliance professional to join the Dubai based Compliance team in order to invent simple solutions to difficult regulatory issues and own our Suspicious Activity Reporting program in a new geo. APS\' mission is to make payments smarter, reliable and safe for every business. This...

3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don't meet this requirement will not be considered). - Exceptional written and verbal communication skills, including the ability to communicate to technical and non-technical stakeholders at all levels. - Law or business degree (ideally at Masters...

Demonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines. 3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don\'t meet this requirement will not be considered). Exceptional written and verbal...

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

The job posting is outdated and position may be filled• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business• Lead the Risk & Compliance team and inspire and empower co-workers to perform to...

The job posting is outdated and position may be filled• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business• Lead the Risk & Compliance team and inspire and empower co-workers to perform to...

The job posting is outdated and position may be filled • Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business• Lead the Risk & Compliance team and inspire and empower co-workers to...

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

**Job Description Risk and Compliance Officer** - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Conducting environmental audits to ensure the company meets environmental requirements - Advising internal management and business partners on the implementation of compliance programs - Developing risk...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Responsibilities:Regulatory Compliance:· Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations.Risk Assessment:·Conduct...

Responsibilities: Regulatory Compliance: · Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations. Risk Assessment: · ...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison. Strong...

**Chief Risk & Compliance Officer**: - Dubai - £200,000 - £230,000 - Job type: Permanent - Sector: Commerce and Industry - Job reference: PH/40067 I am working with a successful Dubai based Conglomerate on their search for a new CRCO to join the organisation. Key responsibilities will include: - Management of the Risk & Compliance department...

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

**Job Purpose**: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World’s economic sanctions compliance program adheres to applicable data...

Job Summary The incumbent is responsible in executing our group strategy with regards to the deployment of an enterprise wide Governance, Risk and Compliance framework. Working across our global organization to identify opportunities for automating key risk indicators, the continuous monitoring of controls (CCM) effectiveness and fraud detection strategies....

Job Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable...