As a Senior Fraud Prevention Officer, you will ... in the UAEDescriptionAssisting in fraud risk assessments and recommending action plans ... years of experience in fraud risk management,
The Accounts and Finance Manager in a manufacturing and Contracting/ ... compliance with industry regulations. The manager collaborates with production, procurement, and ...
of work. Perform the schedule risk analysis for highly critical projects ... meetings and verifying the risk ownersfeedback. May lead the assessment of impact ...
-Q and Assistant SHE-Q Manager; they will work closely with ... to. Prepare HSE plans and risk assessments under the supervision of ... . Ensure that incidents are investigated; Risk...
Flight Safety Officers and Safety Manager for further action 9. Prepare ... significant RED event data for Risk register. 15. Maintain all records ... as assigned by the Line Manager...
, and specifications to ensure clarity, risk mitigation, and compliance with AUS ... outcomes for AUS. Contract Negotiation: Lead contract negotiations with vendors, suppliers ...
being covered to minimize the risk on the company and its ... equivalent. Proficient in Microsoft Office (Advanced Excel and PowerPoint), Internet and ...
providing regular updates to the Director of Procurement and Logistics. + ... and compliance. Loss Prevention and Risk Mitigation: Monitor and implement measures ...
Assistant Branch Manager - Emirati Full-time Sub Division: ... strong relationship with your line manager, who will trust you with ... that activities adhere to audit, risk, legal
strong relationship with your line manager, who will trust you with ... that activities adhere to audit, risk, legal and policy requirements Provide ...
Purpose: To effectively manage and lead a bank branch, adhering to ... as a whole. Additionally will lead the efforts to enhance the ... that AML, KYC and CTF risk are properly...
in place. Supervising Central bank Risk Bureau Monthly update and all ... terms and conditions, including risk officer, current risk rating, account officer, grouping ...
subsidiaries) for the approved high risk areas in order to communicate ... for IT to mitigate the risk. Audit Coverage: Leads less complex ... laid down by the assignment manager,...