risk compliance uae

RCS, a leading European Business Resilience Recruitment Consultancy is expanding operations in the UAE market. With a growing and active client base in the UAE, RCS provides UAE based businesses with permanent, contract and recruitment solutions in all aspects of business resilience: business continuity, health & safety, risk, compliance and security. We are looking to... ambassador for RCS within the UAE. You will be paid when the lead converts into a placement or assignment. This is an ideal...
Contract: Contract/Permanent

27/01/2008 in Jobserve Save

Jobs similar to "risk compliance uae": placement uae, recruitment uae, redcat solutions, uae business consultancy

Globally recognised Firm based at the heart of the Dubai Financial district is actively recruiting for eight Managers to Head of Risk / Compliance grade positions, in Dubai, Kuwait, Qatar, Riyadh, Bahrain and Oman. If you have this experience ...

03/06/2008 in exec_appointments Save

Jobs similar to "risk compliance uae": head risk dubai, compliance dubai, uae based, risk riyadh

in the UAE. The Abu Dhabi Health regulatory policies establishes a means to achieve results consistent with the standards... and sanctions for non-compliance and fraudulent behavior against laws and regulations ?Issue warnings and communicate..., mitigates and adopts effective "best practice" strategies with regard to the legal, commercial and financial risk in all contracts... ?Valid license to practice law in UAE and underwrite contracts [if possible] ?Minimum 5 years experience in legal affairs with...
Experience: 5 years
Contract: Permanent

1 week, 6 days ago in jobs4medical Save

Harry Owen Recruitment is currently representing a large plc recruitment company. They are currently looking to expand their International division. The division's areas of specialisation are corporate governance - focusing on risk, compliance and... Following markets - In Europe; France, Luxembourg, Switzerland and Belgium. In the Middle East; UAE, Dubai and Abu Dhabi Role: Responsible for generating and delivering revenue within the corporate governance sector - audit, risk and compliance
Contract: Full Time

1 week, 6 days ago in LocalJobSearch Save

Jobs similar to "risk compliance uae": dutch dubai, work experience dubai dutch company, top salaries switzerland, consultant salary uae

assessing risk management and compliance. To apply you will possess an MBA or professional designation and possess exp. in a... understanding of UAE accounting principles and the GCC capital markets and have strong business acumen and investment evaluation exp.
Contract: Permanent

27/05/2008 in Totaljobs Save

Jobs similar to "risk compliance uae": abu dhabi cfo, mba abu dhabi, mba construction, uae mba

* Development of appropriate Finance policies and procedures taking account of compliance and risk management requirements as well as best practice processes. * Ensure appropriate financial controls and systems are in place. * Establish a ...

03/06/2008 in exec_appointments Save

Jobs similar to "risk compliance uae": cfo uae, cfo

Law No:13 of 2004 5. Reporting to Chief Legal Counsel on Compliance, Money Laundering and Risk matters and implementation of... compliance of all applicable rules and regulations and to identify actual or potential problems to address non-compliance or risk... Officer Responsibilities: Compliance / Regulatory 1. Main liaison with the DFSA for Compliance and Money Laundering for reporting purposes. 2. Develop and execute systems, processes, policies, procedures which ensure compliance by all Company...
Contract: Permanent/Full-time

15/02/2008 in GisaJobs Save

Jobs similar to "risk compliance uae": legal training manager dubai, arab bank legal, arab bank job, uae risk job

procedures for each business division. Assist also in the development and ongoing maintenance of a risk based compliance...Compliance / Anti Money Laundering My client, a leading Bank in the Middle East, urgently requires a Compliance Manager to... have Compliance/ AML experience across both retail and wholesale banking and experience in private banking/ wealth management. Candidates need to have worked in the UAE and be aware of the market and regulatory framework. Purpose: Assist in the...
Contract: Permanent

4 weeks ago in CareerJobs Save

Jobs similar to "risk compliance uae": eutopia solutions ltd abu dhabi, job abu dhabi, risk management uae, job need arabic

maintenance of a risk based compliance monitoring framework to ensure ongoing business compliance and in directing the work of the...Compliance / Anti Money Laundering Manager - Abu Dhabi My client is a leading Bank in the Middle East who urgently requires a Compliance/ Anti Money Laundering Manager to be based in Abu Dhabi. My Client is looking for someone with Western compliance and Anti Money Laundering experience across retail banking, private banking and wholesale banking as they will be expected...
Contract: Permanent

3 weeks, 4 days ago in executivesontheweb.com Save

Jobs similar to "risk compliance uae": anti money laundering banking, aml, anti money laundering

The Position: The successful incumbent will be challenged to analyse the risk profiles of the various information system (IS... identifying high-risk areas requiring IS audit attention and recommending them to IS Audit Management for prioritisation. Duties... reviews of compliance with identified IT Security Policies and Procedures to evaluate the effectiveness of the compliance and...! Salary & Benefits: We offer an attractive tax-free salary, paid in Dirhams, the local currency of the UAE The Emirates...
Contract: Full Time

26/01/2008 in LocalJobSearch Save

Jobs similar to "risk compliance uae": compliance analyst dubai, business system analyst dubai, internal audit salary uae, dubai information security