Risk Indicators Jobs in Dubai

Job Description:The Governance and Responsible AI Lead plays a critical role in ensuring that all AI initiatives within the CoE are developed and deployed in a manner that is ethical transparent and compliant with applicable regulations. This role advises and supports cross-functional teams in embed...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...

We are looking for an IT Risk and Threat Analyst to support the IT risk management practice ensuring that risks are proactively identified mitigated communicated and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology...

DescriptionRole : Quality Control Officer (Outsource)rLocation: Dubai Role Purpose: Role is responsible to provide advisory matter expertise to Home Finance Sales Unit by being a point of reference and responding to queries.Responsible to deliver excellent service in accordance with agreed standard...

DescriptionRole : Quality Control Officer (Outsource)rLocation: Dubai Role Purpose: Role is responsible to provide advisory matter expertise to Home Finance Sales Unit by being a point of reference and responding to queries.Responsible to deliver excellent service in accordance with agreed standard...

About the role: This is a pivotal executive leadership role fundamental to the organisations financial resilience regulatory integrity and long-term strategic direction. Our client is a leading Dubai-based life investment and medical insurance provider operating within a highly regulated financial s...

About the role: This is a pivotal executive leadership role fundamental to the organisations financial resilience regulatory integrity and long-term strategic direction. Our client is a leading Dubai-based life investment and medical insurance provider operating within a highly regulated financial s...

We are seeking a Risk Identification Analyst to join our team. As a member of our risk management department you will gain insights into global capital management for regulatory and business purposes.Firm Risk Management (FRM) is responsible for providing independent risk oversight across market cre...

PurposeThis role will be responsible for ensuring the existence and operations of strong governance across IT including:The development and management of IT/technology policies (in line with best practices and with consideration for IHSs business context)IT performance management establish independe...

PurposeThis role will be responsible for ensuring the existence and operations of strong governance across IT including:The development and management of IT/technology policies (in line with best practices and with consideration for IHSs business context)IT performance management establish independe...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Job TitleStructural steelwork engineerJob DescriptionYour positionAs a Structural Engineer you will be an integral part of the Steelwork Competence Team responsible for ensuring optimal steelwork solutions during both the Sales and Execution phases of projects. Your role will involve collaborating w...

Job TitleStructural steelwork engineerJob DescriptionYour positionAs a Structural Engineer you will be an integral part of the Steelwork Competence Team responsible for ensuring optimal steelwork solutions during both the Sales and Execution phases of projects. Your role will involve collaborating w...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection revie...

Our client is a global FX brokerage that is looking to expand their team in Dubai.They are seeking a cautious and seasoned Head of Risk with a strong background in the FX CFDs and/or commodities brokerage this role you will work closely with executive leadership dealing trading finance compliance t...

DescriptionRole: Quality Control Analyst Home FinanceLocation: Abu Dhabi Role Purpose: Role is responsible to provide advisory matter expertise to Home Finance Sales Unit by being a point of reference and responding to queries. Responsible to deliver excellent service in accordance with agreed sta...

DescriptionRole: Quality Control Analyst Home FinanceLocation: Abu Dhabi Role Purpose: Role is responsible to provide advisory matter expertise to Home Finance Sales Unit by being a point of reference and responding to queries. Responsible to deliver excellent service in accordance with agreed sta...

The role is responsible for conducting Operational Risk Management activities across operations branch functions and support functions. The objective is to strengthen the overall internal control framework while ensuring compliance with policies procedures and regulatory requirements. The position s...

The role is responsible for conducting Operational Risk Management activities across operations branch functions and support functions. The objective is to strengthen the overall internal control framework while ensuring compliance with policies procedures and regulatory requirements. The position s...