وظيفة في المخاطر والالتزام في عمان

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring. Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiative المزيد...

As directed, establishes and carries out audit compliance plans, schedules, and activities pertaining to applicable regulation (e.g., PCI, SWIFT, HIPAA, etc.) Works with compliance PCI, SWIFT, HIPAA, etc. customers to determine and obtain data points necessary to validate ongoing c المزيد...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industry Bachelor’s degree in industrial or mechanical engineering. Advanced computer skills, especially MS Excel or basic SQL. Knowledge of d المزيد...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o المزيد...

About the job The opportunity We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be add المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

استشارات المخاطر | المحاسبة والرقابة الداخلية | مستشار أول/مساعد مدير - GRC (الحوكمة والمخاطر والامتثال) القدرات القيادية: يعمل كنموذج يحتذى به، ويحتضن هدفنا وقيمنا ويعيشها، ويقدر الآخرين على التأثير الذي يحدثونه تطوير الأشخاص والفرق عالية الأداء من خلال الفرص الصعبة وذات المغزى يقد المزيد...

مدير الامتثال، عمليات الامتثال أكثر من 3 سنوات من الخبرة في إدارة الأفراد لفريق مكون من 15+ شخصًا مرؤوسين مباشرين. إجادة اللغتين العربية والإنجليزية، كتابيًا ولفظيًا. خبرة في واحد أو أكثر من مجالات الامتثال التالية: خدمات الامتثال التنظيمي، أو البضائع الخطرة، أو سلامة الأغذية، أو المزيد...

About the job The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regu المزيد...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in المزيد...

In Risk Assurance, you'll build valued relationships with external clients and internal peers and develop a portfolio of business by focusing on high impact opportunities. You'll lead presentations and proposals for moderately complex projects - or elements of highly complex المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

Responsibilities: Understand Deloitte’s core values. Adherence to code of conduct and other Deloitte policies. Daily communications with senior team members and peers Work under pressure, on multiple tasks. Addressing requirements and tasks raised by senior team members. المزيد...

Job Overview: We are seeking a highly skilled and motivated Cyber security analyst to join our cyber team within the product development department. The ideal candidate will be responsible for establishing data requirements based on leading cyber frameworks (e.g., NIST CSF, المزيد...

▪ Support engagement teams with the R&Q acceptance process ▪ Direct engagement teams to other R&Q Business Partners such as Independence, Compliance etc for specialist advice ▪ Organise and manage the panel process, liaising with client facing teams, panel chairs and R&Q المزيد...

استشارات المخاطر | تنظيم المخاطر المالية – FRM | تحليلات المخاطر - مستشار القدرات القيادية: يبني فهمًا خاصًا لهدفنا وقيمنا؛ يستكشف فرص التأثير يُظهر التزامًا قويًا بالتعلم والتطوير الشخصي؛ يعمل كسفير للعلامة التجارية للمساعدة في جذب أفضل المواهب يفهم التوقعات ويوضح المسؤولية المزيد...

معاون المخاطر - الاستشارات نظرة عامة على الدور: سيركز دور مساعد المخاطر بشكل خاص على الرعاية الصحية وعلوم الحياة كقطاع، بما في ذلك منظمو قطاع الرعاية الصحية وعلوم الحياة، ومنظمات الرعاية الصحية، والأدوية، والتكنولوجيا الحيوية، والصيدليات، والموزعين، وشركات الأجهزة الطبية. باعتبار المزيد...

Proactively moderate (review) all types of product listings and generated content in Arabic & English. Ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country; Classify products base المزيد...

Job Purpose: A Technology Risk professional within the 2LOD responsible for identifying, assessing, and recording risks to ensure technology risk owners develop remediation plans to keep the company resilient. Information Security lead for all Technology Change Committee Boards (C المزيد...

About the job Role Overview: The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical المزيد...