Senior Financial Controller: Controls, Compliance - dubai - BARCLAYS

Thales has built a presence in the UAE for over 35 years and today has over 300 employees. · ...

The Compliance Controller is responsible for ensuring compliance across the organization by assessing internal controls and implementing measures to prevent corruption. · Internal Control Manual Assessment (ICMA) · Minimum Anticorruption Questionnaire (MAQ) · ...

We are trusted by over 280 million people in 100+ countries for our industry-leading security, · user fund transparency, trading engine speed, deep liquidity, · and an unmatched portfolio of digital-asset products.We leverage the power of digital assets and blockchain to build an ...

We are trusted by over 280 million people in 100+ countries for our industry-leading security, · user fund transparency, trading engine speed, deep liquidity, · and an unmatched portfolio of digital-asset products.We leverage · the power of digital assets and blockchain to build ...

In fast changing markets, customers worldwide rely on Thales. · This role supports the CFO in preparing internal audits (ICQ, ICMA, YAL). · ...

Own the product lifecycle for geolocation sanctions compliance tools and systems from ideation through development launch and continuous improvement Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements translating bus ...

The Compliance and Information Security professional will oversee data protection privacy and information security controls across all data destruction IT asset disposition recycling operations ensuring compliance with NAID iSIGMA certification requirements applicable laws contra ...

Design and implement a comprehensive operational and compliance control framework across the holding company and its six operating companies (Opcos). Develop standardized internal control policies and standard operating procedures (SOPs) aligned with global best practices. · Cond ...

Senior Manager - Group Operations Controls Senior Manager is responsible for establishing maintaining and enhancing operational and compliance control frameworks across the holding company's six operating companies Opcos. · ...

The Senior Manager Group Operations Controls will design and implement a comprehensive operational and compliance control framework across the holding company and its six operating companies. · ...

Design and implement a comprehensive operational and compliance control framework across the holding company and its six operating companies (Opcos). Develop standardize enforce internal control policies and standard operating procedures (SOPs) aligned with global best practices ...

Majid Al Futtaim Holding is seeking an accomplished Senior Manager Group Operations Controls to oversee the design, implementation and governance of operational and compliance control frameworks across the holding company and its operating entities. · ...

We are looking for a Compliance Paralegal to join our Legal team. The Compliance Paralegal is a hands-on specialist responsible for the day-to-day execution of compliance activities across trade controls, export licensing, · sanctions screening, and third-party/vendor compliance. ...

We are currently looking for a Regional Controls Lead. Collaborating closely with Regional Finance and operational teams, you will drive the design, · implementation and continuous improvement of business controls.Embed the Global SOX compliant control framework within the Region ...

Majid Al Futtaim Holding seeks a Senior Manager Group Operations Controls to oversee operational control frameworks across the holding company. · Ensure operational excellence, risk mitigation, and adherence to internal policies and external regulatory requirements. · ...

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, · and control frameworks within a regulated financial services environment. · ...

We are seeking an experienced IT · Risk & Compliance Manager to oversee technology risk management, · regulatory compliance, and control frameworks within a regulated financial services environment.Develop, implement, · & maintain the IT risk management framework aligned with en ...

Develop and maintain the IT risk management framework. Identify, assess, and mitigate technology risks across applications, infrastructure, cloud, and third-party systems. · ...

Assist in planning and executing bank wide processes/products compliance review ensuring appropriate controls are designed to comply with regulatory requirements. · ...

A document controller is needed to manage and safeguard all project documentation in Abu Dhabi. · ...

+Job summary · We Are Hiring – SAP EHS / EHSM Consultant. · +Implement and maintain ERM frameworks using SAP GRC or equivalent platforms · Conduct risk workshops, identify risks, define controls, and assess impact/likelihood · + ...