Legal Risk Jobs in UAE

About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor More...

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development (in collaboration More...

Minimum qualifications: Bachelor's degree in Business, Finance, Accounting or equivalent practical experience. 10 years of experience working in an audit or compliance role, designing and testing controls and recommending process and controls improvements. Experience in peo More...

Lead conversations on opportunity development including acquisitions, greenfield set ups, joint ventures and significantly sized partnerships on a global scale Develop and implement a comprehensive risk management framework that will identify, categorise, prioritise and mitigate po More...

Job Specific Accountabilities Risk Governance • Assist the Head of ALM Risk & FTP Control in setting up the methodologies & framework for effective ALM Risk monitoring. • Work with ALM Risk & FTP Control team to establish the Liquidity risk governance framework including the Liquidit More...

JOB PURPOSE: Contribute to integrated risk management solutions and compliance function, under supervision of more senior colleagues, in order to ensure effective identification, assessment, management, and monitoring of key organizational risks and advise on effective mitigation of More...

Job Specific Accountabilities • Develop, control and monitor business risk strategy identifying possible risk areas and ensure alignment with the corporate business strategy and regulatory requirements. • Implementation and maintenance of a system for risk identification, measurement, More...

Developing, validating, and implementing models for value-at-risk (VAR), stress testing, and asset-liability management (ALM) using advanced statistical and mathematical techniques. Performing data analysis, back testing, and scenario analysis to assess the performance and accuracy of More...

Basic Qualifications Bachelor’s degree in related field (International Relations, Global/International Security, Terrorism, Political Science, etc.) Proven experience with security information gathering and analysis Strong English writing and speaking skills Strong fami More...

As Risk Director, this role will be responsible for overseeing all elements of the risk function, including but not limited to; operational, enterprise and market risk. In addition, this role will also cover both the first and second lines of defense and will be responsible for develo More...

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...

An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk Senior Officer to ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full complian More...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function; To work with control functions and advise the Firm on all the risks of the Firm; To review and update the Risk Matrix of the Firm; To form More...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Education (if blank, degree and/or field of study not specified) Degrees/Field Of Study Required Degrees/Field of Study preferred: Certifica More...

Multi-state design firm is seeking a Water Project Engineer for their team in Fort Worth, Texas! Responsibilities:Serve as project manager on small projectsPrepare planning/design documentsProcess design calculationsMay travel to job sites for observationRequirements:Bachelors Degree More...

Lead the identification, evaluation, and prioritization of enterprise-wide risks, including strategic, operational, financial, and compliance risks. Collaborate with department heads and business units to assess risks associated with specific activities and initiatives. Develop an More...

Key Responsibilities: Assist with a motivated and proactive approach to drive the comprehensive risk management across the business according to the Rule books and policies Prepare, review and update the Branch’s policies and procedures on credit risk Provide comprehensive risk manage More...

Key Responsibilities: Assist with a motivated and proactive approach to drive the comprehensive risk management across the business according to the Rule books and policies Prepare, review and update the Branch’s policies and procedures on credit risk Provide comprehensive risk manage More...

- Be curious and try new things. - Learn about how PwC works as a business and adds value to clients. - Think broadly and ask questions about data, facts and other information. - Support research, analysis and problem solving using a variety of tools and techniques. - Produce high qua More...

Roles & Responsibilities Job Description We are currently looking for Business Analyst-Risk Management for UAE Previous experience required (if any) Typically, 8-10 years as Business Analyst / Techno Functional Support with at least 2 years in Risk Management domain in reputed organi More...