Senior SH&E Advisor: Compliance, Risk - dubai - Sigma Earth

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

Risk Compliance Officer at Watermelon Ecosystem. · ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...

This is an opportunity to work as a Risk and Compliance Executive with Majid Al Futtaim Group. · ...

+Risk and Compliance Analyst. · +Support periodic RCSA execution and updates.Record and analyze operational incidents.Conduct Business Continuity Planning (BCP) across all business unitsCALCULATE PROVISIONS AS PER IFRS9 AND UAE CENTRAL BANK REGULATORY REQUIREMENTSAnalyze delinque ...

The Risk & Compliance Manager will be responsible for developing, implementing and maintaining comprehensive compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices. · ...

We are seeking a Compliance Auditor to support Amazon's Last Mile operations in AMET. · ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

Majid Al Futtaim Entertainment seeks a proactive Risk and Compliance Executive to support operational integrity across its entertainment portfolio. · ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

We are seeking a General Manager, Risk and Compliance to design, embed, and sustain a strategic Group-wide Compliance Program for Airtel Money.This role will lead the development and execution of AML/CFT, ABAC, Ethics, and Whistleblowing frameworks, · ensuring consistency, regula ...

Dow Jones is looking for a business development professional to partner with the Risk & Compliance Sales, Proposition, Product and Marketing teams globally and the wider Dow Jones Sales team. · ...

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. · We bring lasting value to millions worldwide with our all-in-one platform combining advanced technology with a client-first approach, · offering hig ...

We are looking for a Risk & Compliance and Quality Manager to oversee enterprise risk management regulatory compliance and quality management systems across real estate construction manufacturing RMC and trading operations. · ...

Governance Risk and Compliance Analyst role is available at KPMG Lower Gulf in Dubai UAE. The analyst will support risk assessments and develop tailored risk management solutions document risks and escalate issues to senior team members assist in implementing governance framework ...

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. · Design policies and procedures for AML/CTF/Sanctions compliance laws and regulations. · Create internal controls to ensure compliance with applicabl ...

The Senior Manager – Risk & Compliance will provide hands-on support to Dubai Holding Entertainment by leading enterprise risk management and compliance activities across all DHE assets. · Leading enterprise risk management workshops across DHE assets and functions · Running comp ...

The Senior / lead of Governance Risk and Compliance is a key executive leader responsible for ensuring the organization's governance risk management and compliance frameworks are well-defined implemented and aligned with business objectives. · This role ensures that DIGITAL gover ...

We are supporting a leading organization seeking a Risk & Compliance Manager to establish and lead its compliance and risk function from the ground up. · ...

The Risk Manager – Compliance will be responsible for establishing, implementing, · and overseeing the risk management and regulatory compliance framework for · the company's gaming operations in the UAE. · ...