and Internal Control Senior Manager PRIMARY RESPONSIBILITIES Drive Internal Control & Risk Processes: Lead the implementation... of internal control and risk management across the Region, adapting to operational realities while ensuring alignment with Group...
Assistant Credit Manager - Hotel Credit Control and Risk Management - Accor Dubai, UAE Position Overview..., managing credit limits, reducing financial risks, and ensuring timely collections. The position analyzes financial data...
and effectiveness of controls, risk management, systems, processes and procedures in order to ensure that risks are effectively managed... management and control of risk. As appropriate, pro-actively liaise with stakeholders and team members in order to discuss...
risk management Establish controls to detect, prevent, and respond to money laundering, fraud, and financial crime risks..., and internal control mechanisms Monitoring, Reporting & Advisory Produce regular compliance reports, risk assessments...
, and effectiveness of control frameworks. Monitor relevant regulatory developments and emerging risks, contributing to enhancements... their relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out...
to mitigate risks Participate in other operational audits as may be deemed necessary Propose enhancements to the control... and best practices as well as Risk Management and Internal Control Systems Familiarity with the ADGM (Abu Dhabi Global Market...
management frameworks specifically tailored for proprietary trading activities. Communication Control: Monitor and validate... Integrity: Act as the primary control point for validating critical account data, trading parameters, and compliance...
, and control frameworks within a regulated financial services environment. This role ensures that IT systems, processes... technology risks across applications, infrastructure, cloud, and third-party systems. Ensure compliance with regulatory, audit...
Leads to conduct independent governance and monitoring of operational risks tools to ascertain any control deficiencies... Risk Management framework and identify, assess, manage, and report operational risks to ensure effective monitoring...
, including mitigation and monitoring plansMonitor risks related to cost overruns, delays, department/subcontractor/vendors... qualityConstruction, RMC & Manufacturing Quality ControlMonitor quality control procedures for ready-mix concrete production, material...
claims end-to-end, maintaining accurate trackers and resolving discrepancies with insurers. Identify uninsured risks... insurance and risk initiatives within a diversified organization. High-visibility role supporting compliance, cost control...
, assessing, and monitoring risks across multiple payment channels. The Risk Analyst reviews transactions, investigates irregular..., external partners and relevant authorities for case handling Assist in drafting SOPs and control documentation Stay...
policies, processes and procedures to identify/suggest measures for monitoring market, liquidity and credit risks... with treasury front office, back office and financial control team to ensure high quality reporting to internal and external...
-like) Develop and maintain Risk & Control Matrices (RACMs), SOPs, and control documentation Identify control gaps, drive... or equivalent qualification 7+ years of experience in controllership or financial control roles Strong experience in multi-entity...
, financial controls, valuation processes, and outsourced arrangements Assess effectiveness of internal control systems..., segregation of duties, and escalation procedures Monitor operational risk management practices and control frameworks Support...
improvement of the ETRM system Work closely with trading, finance, and operations teams to ensure data accuracy and control..., and operations teams to ensure data accuracy and control integrity Ideal Profile Degree in Business, Accounting, or a related...
expertise in energy trading risk management, trade control, and exposure monitoring within a dynamic commodities environment... risk management, trade control, and exposure monitoring within a dynamic commodities environment. Job Details Country...
Approving new workspace setups, vaults, and asset enablement requests Conducting quarterly access control, permissions...
of 10,000 worldwide. Job Description Why This Role Matters? The DCS (Distributed Control System) & Instrumentation Engineer..., control systems, and instruments work correctly—protecting people, the environment, and plant performance...
of 10,000 worldwide. Job Description Why This Role Matters? The DCS (Distributed Control System) & Instrumentation Engineer..., control systems, and instruments work correctly-protecting people, the environment, and plant performance...