Risk Compliance Jobs in Abu Dhabi

Responsibilities • Implement AML policy and ensure background check on accounts/ clients • Maintain documentation of all activities and communications • Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management • Regularly review validity More...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments Contribute to development of metrics to measure compliance effectiveness. Assist the Manager More...

Minimum 5+ years of experience in Consulting, preferably Big 4 with good understanding of Energy Sector (Power, Utilities, O&G etc.) Educational Requirements: (Engineer, MBA)/ CFA/ CA/ CPA/ LLB – preferably Electrical/ Chemical/ Mechanical Engineer Available locally or h More...

• Performs the on-going monitoring and assessments of risks captured in the risk register to enable the identification of top risks, potential new risks or emerging risks. • Monitor mitigation action plans, risk tolerance levels, and KRIs and report to upper management and Audit for o More...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp More...

As the IT Risk Specialist, you will play a crucial role in identifying assessing, and mitigating information security risks. Your responsibilities will include conducting thorough IT audits, ensuring compliance with relevant standards, and maintaining a keen eye for rectifying any More...

Provide oversight and challenge of the firm's systems and controls in respect of risk management. Design and implement an overall risk management process which includes an analysis of the financial impact on the firm when risks occur. Perform Self-Control Risk Assessments with departm More...

If you work as a risk engineer, you're responsible for writing risk reports that explain risks' potential negative impact, why they're worth taking and useful mitigation strategies. These reports can categorise risks' positive or negative impacts based on whether they More...

1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the organization and implementing necessary changes to ensure compliance.2 Develop and imple More...

This is a remote position.We are looking to hire an experienced HR associate to manage and maintain our human resources records. In this role, you will be responsible for obtaining and recording HR information, managing the HR database, and assisting company employees with enrollme More...

10+ years of proven experience in risk management, internal audit, compliance, or related roles. Strong understanding of risk management frameworks, standards, and methodologies. Knowledge of regulatory requirements and industry standards related to risk management (e.g., GDPR, SO More...

Planning, designing and implementing an overall risk management process for projects. analyzing risks through risk assessments, as well as identifying, describing and estimating the risks affecting the business. Comparing estimated risks with criteria established by the organizati More...

Risk analysts examine a firm's investment portfolios, including overseas investments, and analyze the risk involved in associated decisions. They use their analytical skills to project potential losses, and make recommendations to limit risk through diversification, currency exc More...

Focal point and subject matter expert (SME) for project risk and contingency management Interface with Project Delivery BG (Business Group) leaders to ensure risk and contingency management practices are adhered to as SME Provide independent facilitation of risk workshops on selec More...

Bachelor's degree in related field (International Relations, Global/International Security, Political Science, etc.) Proven experience with security information gathering and analysis Fluency in Arabic Strong writing and speaking skills Proven familiarity with Egypt Strong More...

Create and maintain compliancepolicies, procedures, and guidelines that reflect current laws andregulations, as well as industry bestpractices Establish key performance indicators(KPIs) to measure the effectiveness of the compliance program andreport on progress to seniormanagement More...

Meeting with the management team to assess and define the system requirements. Analyzing network data and infrastructure to determine inefficiencies and problems. Developing and designing network architecture and computer systems infrastructure.

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrate More...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an More...

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and More...