Treasury Risk Control - Dubai, United Arab Emirates - UBS

Risk Control Manager

2 days ago

**_Job Information:_**: · - collection of regulatory documents in connection with the signatories of the guarantee and financing contracts_ · - Checking of signatures: Before finalizing the documents, check the completeness of the guarantee files_ · - Flow control: Before the exe ...

Head of Risk Control Recruitment

1 week ago

Job Description: · 1. Responsible for developing and implementing risk management strategies and monitoring and reviewing unusual behaviour and cheating. · 2. Monitor risks in the casino gaming and gambling industry, identifying and assessing potential risks and threats. · 3. Col ...

Head of Risk Control Recruitment

1 week ago

Job Description: · 1. Responsible for developing and implementing risk management strategies and monitoring and reviewing unusual behaviour and cheating. · 2. Monitor risks in the casino gaming and gambling industry, identifying and assessing potential risks and threats. · 3. Col ...

Risk Control Manager

5 days ago

We are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and ensur ...

Treasury Risk Control

1 week ago

GRCConsultant with CRISCcertification · Duration:6 Months(Extendable) · PRIMARYDUTIES & RESPONSIBLITIES:Developand participate in implementation of ISO 27001:2013initiatives · Implementand drive activities related to technology risk reduction,governance and compliance to policies ...

Risk and Internal Controls

2 days ago

Freedom and a healthy work- life balance– Embrace our flexible work environment with flex hours, telecommuting and digital workspaces. · Solve the world's most significant problems – Be part of exciting and innovative projects. · Engaging, challenging, and fast evolving, cutting ...

Risk and Internal Control Professional

5 days ago

Main Responsibilities · Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them. · Provide the guidance, support and expertise needed to successfully imp ...

Specialist - Banking Risk and Control

1 week ago

Collect control test samples, analyze themaccording to the Risk and Control Self-Score Assessment (RCSA)framework, identify gaps and compile test reports for reviewagainst requiredstandards · Responsibilities · Selection of samplesfor control testing using ordered sampling techni ...

Risk and Internal Control Officer

1 day ago

Support and control about completeness and relevance of risk registers, clear assignment of responsibilities and appropriateness/follow-up of mitigation measures. · Prepare annual risk workshops with management to identify and address new risks and opportunities. · Facilitate bes ...

Risk and Internal Control Officer

1 week ago

Support and control aboutcompleteness and relevance of risk registers, clear assignment ofresponsibilities and appropriateness/follow-up of mitigationmeasures. · Prepare annual risk workshops withmanagement to identify and address new risks andopportunities. · Facilitate best pra ...

Specialist - Banking Risk and Control

1 week ago

Collect control test samples, analyze them according to the Risk and Control Self-Score Assessment (RCSA) framework, identify gaps and compile test reports for review against required standards · Responsibilities · Selection of samples for control testing using ordered sampling t ...

Risk Internal Control Consultant

3 days ago

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 of ...

Risk Management

2 days ago

**Company Description** · We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working togethe ...

Internal Auditor, Assistant Finance Manager

3 days ago

Job Title: Internal Auditor, Assistant Finance Manager · Location: UAE · Reports to: Experience in Market Director MET & Africa · Background · Internal Audit's mission is to provide high quality, insightful and timely reassurance to the leadership of Unilever on the risks that co ...

Risk Analyst, Counterparty Credit Risk, Africa and

23 hours ago

**Job***: Governance, Risk Management & Compliance · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 14/Jun/2023, 7:10:44 AM · **Unposting Date***: 21/Jun/2023, 5:59:00 PM · * ...

Compliance Controller

2 days ago

COMPLIANCE CONTROLLER**_Job Description:_** · - Investigate and analyze the causes of all events related to non-compliance risks;_ · - Follow the various internal control mechanisms to ensure appropriate control over the risk of non-compliance;_ · - Participate in the implementat ...

Risk Manager

4 days ago

**Summary** · The Risk Manager, Health, is primarily responsible for overseeing and coordinating Risk Management activities for Allianz Partners Health in MEA. This includes co-ordination with other Health Risk Managers to ensure compliance with Allianz Partners' Risk Management ...

Head Compliance Department

1 week ago

**_Job Description:_**: · - _Organization of control over the Bank's compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ · - _coordination of compliance risk management work between the Bank's structural units;_ · - _ensures the ...

Manager, Quality Assurance

1 week ago

**DESCRIPTION**: · **Job Purpose**: · Job holder is responsible to assist with the provision of testing and quality assurance over the implementation and execution of areas that fall under the responsibilities of Business Risk & Governance. To implement the internal control frame ...

Manager, Quality Assurance

1 week ago

**DESCRIPTION**: · **Job Purpose**: · Job holder is responsible to assist with the provision of testing and quality assurance over the implementation and execution of areas that fall under the responsibilities of Business Risk & Governance. To implement the internal control frame ...