Operational Risk Jobs in Dubai

As a Loss Prevention Engineer you will play a critical role in ensuring the safety and integrity of our operations by providing expert guidance and support in safety and loss prevention. Your responsibilities will encompass a range of activities including Quantitative Risk Assessment More...

As our Metals Trader you will: Precious Metal Spot, forwards, swaps, and leases trading. Quoting in XAU, XAG, XPD, XPT and XRH in various currencies to facilitate franchise business Effectively maintain various risk positions and manage position limits, providing liquidity to c More...

5 plus years operational experience in an e-commerce or food/tech business Experience in operational process and improvements Experience with project management Ability to build relationships, motivate peers and manage upwards

University degree in mathematics, finance or any related field Minimum of 5 years of experience in a similar role Experience in back testing analysis and in-depth knowledge of financial markets, financial products, macroeconomics Good data analysis skills and knowledge of SQL Ab More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

You'll work shifts and be based at one of our operational sites. Your main focus will be to maintain safety standards within your team and across your site. You'll also monitor and maintain process efficiency. Your days will always include prioritising routine team management More...

Responsibilities: Ensure operations are conducted in a cost-effective way. Improve operational management systems, processes, and best practices. Procurement management and renewal of all operational contracts and licenses. Formulate strategic and operational objectives. Manage More...

Introductory Note: We are seeking candidates with Solid process safety design experience with expertise in code consulting design reviews in a consultancy atmosphere. Apply only if you meet the requirements. As a Loss Prevention Engineer you will play a critical role in ensuring the s More...

As a Loss Prevention Engineer you will play a critical role in ensuring the safety and integrity of our operations by providing expert guidance and support in safety and loss prevention. Your responsibilities will encompass a range of activities including Quantitative Risk Assessment More...

Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports. Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments. Conduct Know-Your-Customer du More...

Assists in thorough psychiatric nursing assessments to evaluate patients' mental health status. Administers substance use screening to identify patients at risk of substance abuse. Aids in suicide risk assessments for psychiatric patients to ensure their safety. Provides specia More...

Job Details Responsibilities Conduct detailed securities analysis and trade analysis to identify investment opportunities and risks. Use Excel and Power BI for data analysis and visualization, providing clear and concise financial reports to aid investment decision-making. More...

Key job responsibilities Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch. Maintain a horizon view in order to detect and respond to new More...

Coordination with customers, Support & Customer Service, Sales, Revenue generation. To open minimum 8 non-borrowing accounts in a month. Adhere to and achieve, the liability / Forex / Operating income targets from the new Bookings To grow the Liability base of Conventional an More...

Develop and implement a risk-based internal audit plan to assess the effectiveness of internal controls and compliance with company policies and regulations. Conduct comprehensive internal audits to evaluate the efficiency of business processes and the reliability of financial repo More...

Our client is seeking a highly skilled and dedicated Technical Tester to join their dynamic team. This role offers the opportunity to work on an exciting Identity and Access Management project, where you will play a crucial part in ensuring the successful delivery of testing projects. More...

Technical Expertise: Extensive knowledge of well testing principles, completions, slick line, and stimulation techniques with the ability to develop technical specifications. Leadership & Communication: Strong leadership, communication, and interpersonal skills, with an emphasi More...

Shareholder Accountabilities Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate Protects the i More...

Job Description The Analytics & Decision Support team supports the business and operations teams with data infrastructure, tools, and analytical support. Our charter is to help our internal partners run their businesses by providing rigorous, insightful data and by building solu More...

Participate fully in all aspects of clinical governance making a significant contribution to clinical audit and risk management activities. Take an active role in identifying and reporting clinical risk. Take responsibility for individual learning, development and performance and More...