Risk Checker Jobs in Dubai

Develop and execute operational strategies to support company growth objectives and enhance efficiency. Oversee day-to-day operations, including transaction processing, customer support, compliance, and risk management. Identify operational bottlenecks and implement solutions to s More...

Assists in the development and preparation of basic estimates, prices and forecasts. Assists in evaluation of requests for proposal, substantiates estimates/pricing and assembling price proposals. Assists in performing analyses in support of pricing and estimating (risk, financial More...

The Treasury Specialist shall also be expected to be a subject matter expert within international treasury concepts, products and services whilst also having a knowledge-base and gravitas to manage banking relationships to achieve optimal financing arrangements. Finally, and of equal More...

Candidate should have working experience of delivering banking domain development projects (including strong delivery background - project/program management, agile, risk management) (Mandatory) Experience in implementing banking products or development of banking solutions (Prefer More...

JOB DESCRIPTION:We are looking for an experienced and selfdriven Dealer for a financial brokerage offering FX and CFDs. You will be working with the MT4 trading platform while developing and executing a clear strategy for monitoring margin trading activities achieving the best pricing More...

Support the Team in the review of new & existing accounts for High Risk clients Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system Checking CDD profiles for completeness and verification to determ More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

development makes appropriate progress. consistent proactive analysis of both methodology and design implementation to catch issues in all stages of the design from RTL to GDS, along with in-depth technical debug and providing guidance on critical or high-risk issues. A More...

Shareholder Accountabilities: Works closely with key business leaders to develop business plans, ensuring the optimal use of resources and leverages TD’s operating model to maximize efficiency, effectiveness and scale Coordinates group technology support, including vend More...

Job Details Safety Manager - Job Description Our client is seeking a dedicated Safety Manager to oversee and enhance the organization's safety programs, ensuring the highest safety and compliance standards within the asphalt maintenance and parking lot management industry. Th More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Main Duties and Responsibilities: Takes on the responsibility for establishing, upkeeping, and managing access to the IT security infrastructure, along with offering technical guidance to users. Ensures consistent and standard operations of the systems, aligning with both local and More...

Responsibilities Project Execution: P & L responsibility with associated commercial and financial accountability including revenue delivery, margin and overhead management, budget and forecast determination and attainment, risk and opportunity reviews, cost controls, account More...

Education and knowledge in Electrical / Instrumentation Engineering is essential. Good project management and contract administrative skills. Sound knowledge in testing and commissioning of Marine and Offshore, process and Drilling equipment. Knowledge and experience in Ship yard More...

Looking for QHSE Coordinator to be based in Dubai UAEDepartment: AdministrationReports to: HR Head Job Purpose: Ensure Compliance and Standards.Quality and Safety Monitoring.Risk Management and Improvement. Required Experience: 23 yearsRequired Industry: Transport industry experience More...

Skill/Experience Requirements: Experience with QA processes and deliverables in an Agile/Scrum environment Proficient in defect tracking and analyzing root cause utilizing tools (Jira, Rally etc.) Understand and utilize risk-based testing technique Experience in test enviro More...

Responsibilities: Acts as Planning focal point for specific project scopes Review and maintain planning control structures are developed and maintained in alignment with approved project Work Breakdown Structure (WBS). Review and maintain baseline project plans and schedules u More...

Understand the current state of processes and procedures adopted by the company. Execute, and occasionally lead, internal audit work effectively to assure proper controls exist and are functioning and risk is appropriately mitigated. Prepare an audit program that describes in deta More...

What You Will Do Provide leadership in risk management, contractor safety, and mitigating safety issues in operations Provide detailed maintenance shutdown and daily work planning and materials procurement in the department Efficiently coordinate mechanical maintenance work by More...

Your Key Responsibilities Candidate will work with the extended team and/or client to design and deliver actionable supply chain transformation projects Working on strategic sourcing, spend analysis, opportunity assessments & cost optimization, category management, supplier More...