operational risk management System through conducting quality checking of event management data, regularization of Suspense GL... Risk Reports prepared by other team member. Preparation of Periodic Op Risk Reports. Monitoring of Risk Rating (RCSA...
Knowledge Banking/Operations Workflow Knowledge Fraud Awareness and Detection Operational Risk Management..., in order to prevent fraudulent activities. Key Responsibilities: Assist in monitoring, analyzing and resolving alerts...
Compliance Officer to join a leading financial institution in Dubai. This role involves daily monitoring of operational...Compliance Officer - Regulatory Monitoring and KYC in Dubai Role Summary Dicetek LLC is seeking a meticulous...
AT Risk Management Director Reporting To: Chief Risk & Compliance Officer (CRCO) Job Summary: The Risk Management... and collaborate with champions, OpCo officers, teams. Operational Responsibilities & Deliverables: Daily Risk Monitoring...
Job Title: Compliance Officer Location: [Insert Location] Department: Legal & Compliance Reporting to: Compliance... Manager / Head of Compliance Job Summary: The Compliance Officer ensures that the organization operates within the legal...
as needed. Risk Management and Monitoring: Identify, evaluate, and mitigate regional ethics & compliance risks, including... actions. Experience in monitoring and reporting on compliance activities. Tracking and reporting on key performance...
as needed. Risk Management and Monitoring: Identify, evaluate, and mitigate regional ethics & compliance risks, including... corrective actions. Experience in monitoring and reporting on compliance activities. Tracking and reporting on key performance...
: Any Job Type: Full-time Job Overview As the HSE Officer, you will be responsible for monitoring site activities to ensure full...: Any Job Type: Full-time Job Overview As the HSE Officer, you will be responsible for monitoring site activities to ensure full...
ethical control culture, and conduct risk environment. Timely reporting of significant local regulatory issues to local... Operational Risk Management, and Internal Audit to create a supportive and seamless compliance and ethical control culture...
High computer literacy with monitoring systems, reporting tools, and communication platforms 2-5 years of experience... (VTS) systems or port control software High computer literacy with monitoring systems, reporting tools, and communication...