senior offic oper risk jobs in Sharjah, United Arab Emirates

The Senior Officer Operational Risk supports the effective implementation and ongoing maintenance of the Bank's Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight ac ...

The role supports the effective implementation and ongoing maintenance of the Bank's Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. · ...

To ensure that the Bank maintains an adequate Operational risk level. · Ensure implementation of the Operational risk strategy deployed at the bank. · ...

To ensure that the Bank maintains an adequate Operational risk level. · ...

To ensure the effective design, implementation, and maintenance of the Bank's Operational Risk Management Framework in alignment with regulatory requirements. · ...

マリオットインターナショナルでは、機会均等の雇用主として、すべての人を歓迎し、機会を提供するよう努めています。アソシエイトひとり一人のバックグラウンドが評価され、尊重される環境を積極的に育んでいます。当社は、身体障害者、退役軍人、あるいは準拠法によって保護されるその他の根拠に基づく差別の撤廃に取り組んでいます。 · ...

マリオットインターナショナルでは、機会均等の雇用主として、すべての人を歓迎し、機会を提供するよう努めています。アソシエイトひとり一人のバックグラウンドが評価され、尊重される環境を積極的に育んでいます。私たちの最大の強みは、アソシエイトの様々な文化、才能、経験が豊かに融合している点にあります。当社は、身体障害者、退役軍人、あるいは準拠法によって保護されるその他の根拠を含め、あらゆる根拠に基づく差別の撤廃に取り組んでいます。 · シェラトン・ファミリーに加わると、そのグローバルなコミュニティの一員になることができます。1937年以来、私たちは集まり、つながる ...

This role involves inputting and verifying credit card bookings and static data maintenance in line with applicable policies and procedures. The successful candidate will act as a support function to the team by assisting them with daily responsibilities such as established proce ...

The Operational Risk Management Framework is implemented in alignment with regulatory requirements. The role provides oversight of key operational risk activities. · ...

Bachelor degree holder with 5 years experience in banking, operational risk management or internal audit. Certifications in risk management etc. Good communication skills and knowledge of regulations. · Review and monitor RCSAs and KRIs including control testing and assessing rel ...

To manage IT financial and vendor relationship management function within IT Planning and Governance Department in areas of technology budgeting financial managementand vendor relationship management. · ...

Input & verifies the credit card bookings and static data maintenance in line with applicable policies and procedures relating to all aspects of credit cards. · ...

The Senior Compliance Officer will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · Oversee ABAC framework implementation and monitoring. · Review high-risk gifts, hospitality, and conflicts of interest. · ...

+ Job summary · The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · + Oversee ABAC framework implementation and monitoring · Review high-risk gifts, hospitality, and conflicts of intere ...

+The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · + · Oversee ABAC framework implementation and monitoring · ...

We are hiring for Senior Compliance Officer to join one of our major clients based out of UAE. · Collaborating with UAB stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. · Ownership and accountability of FCC p ...

The Senior Compliance Officer will support complex onboarding decisions and provide advisory input on high-risk customers. · Review and approve high-risk client onboarding cases · Provide advisory guidance to business and onboarding teams · ...

The Senior Compliance Officer will support complex onboarding decisions and provide advisory input on high-risk customers. · ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · Review and approve complex sanctions screening alerts · Perform quality checks on sanctions investigations · Support ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · ...