Risk Assessment Jobs in Dubai

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

Mandatory skillsStrong experience in end to end implementation of Corporate Credit and Limit Management knowledge of credit risk management principles and practices. Ability to assess and mitigate credit risks in managing large scale projects with multiple stakeholders in the banking or financial...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion of KYC files (bo...

An HSE (Health Safety and Environment) Engineer in a construction company is responsible for ensuring a safe and healthy work environment by implementing safety policies conducting risk assessments and ensuring compliance with local regulations and international standards.1. Health Safety & Environm...

General Overview:Our Client a Leading Multinational Insurance company is looking to hire an Actuarial Analyst to join their Team in Dubai UAE. The successful candidate will be responsible for managing a portfolio of accounts and balancing profitability and revenue.Responsibilities:Evaluation of pric...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requireme...

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experienced team drives...

General Overview:We have an amazing opportunity for a qualified P&I Insurance Claims Specialist for our client who are a leading multinational conglomerate. The role will be based in Dubai UAE and the successful candidate will be responsible for managing endtoend Insurance claims process and identif...

Senior Associate Mortgage Credit Specialist 3 8 years experience)Role Overview:As a Senior Associate Mortgage Credit Specialist you will take individual ownership of the conversion of assigned mortgage loans sourced by the Mortgage Acquisition team. This key role involves assessing underwriting a...

Job DescriptionOur client is a dynamic and innovative Web3 AIfirst gaming publisher and accelerator dedicated to delivering exceptional gaming experiences. At the forefront of integrating Web3 technologies with AI they are reshaping the future of gaming. Their mission is to create immersive playerce...

Job Purpose:The Trainee Underwriter will support the underwriting team in assessing and evaluating risks for individual and group health insurance policies. This role is designed to develop the trainees skills and knowledge in underwriting enabling them to contribute effectively to the team and grow...

Job Purpose: The Procurement Coordinator is responsible for sourcing and procuring vehicles globally ensuring costeffectiveness quality and timely delivery. This role involves supplier management contract negotiation inventory control and risk mitigation to support the companys export and rental bus...

Senior Associate Mortgage Credit Specialist 3 8 years experience)Role Overview:As a Senior Associate Mortgage Credit Specialist you will take individual ownership of the conversion of assigned mortgage loans sourced by the Mortgage Acquisition team. This key role involves assessing underwriting a...

Are you a certified Health Safety and Environment (HSE) expert looking to make a meaningful impact Talabats Regional Logistics team in Dubai seeks a dedicated individual to lead the charge in enhancing the safety and wellbeing of our delivery heroes. As a Sr. Manager Health & Safety youll play a piv...

Job Description Position Title: HSE OFFICER Criteria Element Criteria Description Education Qualification Any Bachelor Degree OR Diploma (from an institution of higher learning authorized to grant academic degrees in the country of issue) Professional / Technical Qualifications Minimum one of the...

Your Career Business Value Consulting is a strategic consultative team and is a critical member of Palo Alto Networks organization. We engage with Fortune 1000 customers to build and deliver strategic business justification to be their digital transformation cybersecurity partner. You will lead cros...

What you will need to do: Establish in agreement with the Project Manager the Procurement Plan Logistic Plan detailing Project organization and strategy for the critical Procurement items works or servicesOrganize and execute Procurement activities for materials services Subcontracts in order to pr...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

Job Description Position Title: HSE ENGINEER Criteria Elements Criteria Description Education Qualification Bachelor Degree or Diploma in Engineering OR Bachelor Degree in relevant Science OR HSE discipline (from an institution of higher learning authorized to grant academic degrees in the country...