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 ...

Treasury Risk Control

5 hours ago

GRC Consultant with CRISC certification · Duration: 6 Months (Extendable) · PRIMARY DUTIES & RESPONSIBLITIES: Develop and participate in implementation of ISO 27001:2013 initiatives · Implement and drive activities related to technology risk reduction, governance and compliance t ...

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 ...

Risk and Internal Controls

3 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 ...

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 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 Internal Control Consultant

4 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 ...

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 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 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

1 day 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 ...