Compliance Manager, Risk And Compliance Solutions

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...

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....

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

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...

Product Manager, Global Payment Solutions (UAE National) – 0000K3JC Some careers open more doors than others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

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,...

Solution Expert - FICO - Corporate | Enterprise IT | DubaiOverview of the role Solution Experts are responsible for providing direction and guidance to support and deliver business solutions in their domain expertise aligned with IT strategy. It is also expected from solution experts to collaborate with other stakeholders to find the right fit and build...

What you will do Solution Management Lead in designing, specifying and selecting information system solutions, considering functionality, data, security, integration, infrastructure and performance. Lead the organization in exploiting technology and use knowledge of IT solutions to drive organizational change and support business process design improvements....

Business Partners Risk Assessment | Al Ansari Exchange Careers Description We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Requirements: Should...

Role       : Head of Risk Governance and Risk Policy Location : Abu DhabiRole Purpose: The Head of Risk Governance and Policy is a hands-on role primarily responsible for supporting the GCRO on the end-to-end risk management and governance for Risk Committees, and other governing bodies. The role includes oversight of the CRO’s Credit Risk...

Our Client a Reputable Real Estate Development Company is hiring for their Dubai operations: Location: Dubai Designation: Finance Manager Department: Accounts & FinancePosition Overview: The candidate will be responsible for: a) daily/ weekly/ monthly/ yearly MIS on profitability and liquid position for Sr management b) managing banking functions and...

Solution Expert - FICO | Enterprise IT | UAEOverview of the role Solution Experts are responsible for providing direction and guidance to support and deliver business solutions in their domain expertise aligned with IT strategy. It is also expected from solution experts to collaborate with other stakeholders to find the right fit and build consensus to...

Manager Business Regulatory Risk | HSBC Bank Jobs in UAE Description: We are currently seeking an ambitious individual to join our Wholesale NFR team, working together with colleagues to define, manage and achieve divisional business targets. Responsibilities: Defining and implementing healthy, robust governance frameworks across Wholesale Banking (WSB) in...

Description: NCCR RWA reporting for PRA, DFSA and UAE Central Bank; Operational Risk reporting for PRA and DFSA; Other reporting requirements for PRA, DFSA and Financial Reporting; and Job Responsibilities: Meet RWA and other regulatory reporting requirements. Meet project delivery requirements in Stress Testing, STDF and AOP process for PRA, EBA, UAE CB...

About EDGE: EDGE is an advanced technology group established to develop disruptive solutions for defense and beyond. Solving real world challenges, it is dedicated to bringing innovative technologies and services to market with greater speed and efficiency. Our people are at the core of our business, inspiring us to imagine a new world of endless...