Risk Checker Jobs in Dubai

Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory requirements. Lead a team of auditors in conducting internal audits across various departments and functions within the organi More...

Assist Business Development Specialist/Consultant in analyzing markets and evaluating opportunities Manage due diligence, risk assessments, and negotiation processes Help prioritize investment proposals and align with corporate strategies Support downstream activities like partne More...

Collaborate with clients to assess their current GRC practices and develop strategies for improvement. Lead the implementation of Enterprise Risk Management (ERM) frameworks, including the identification, assessment, and mitigation of risks. Assist clients in developing and mainta More...

Shareholder Accountabilities Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with counterparts in other GAML More...

The Role Join our team as EHS Officer for the Etisalat project in the UAE who will be responsible for ensuring compliance with Environmental Health and Safety (EHS) regulations and Quality Management Standards (QMS) specific to the telecommunications industry. The role involves develo More...

Marsh is seeking candidates for the following position based in the Dubai office:Client Relationship Management CoordinatorNote: This role is only open to UAE nationalsWhat you will be rewarded with:Developmental opportunities to grow internally.Gain professional experience in a truly More...

To coordinate, lead preparation and/or participate of key Project documentation and Procedures, including but not limited to the Project Execution Plan, Project Quality Plan, Project Interface Management Plan, Project Risk Management Plan, ESHIA, Risk Register and Schedule. To coor More...

A multinational eCommerce company is looking for a PMO. The selected candidate will manage risk and dependencies, define processes, and ensure program success. This is a contract role. Responsibilities Manage risk and dependencies across organisations Learn and innovate continu More...

About the Role Join our team as EHS/QMS Officer for the Etisalat project in the UAE who will be responsible for ensuring compliance with Environmental Health and Safety (EHS) regulations and Quality Management Standards (QMS) specific to the telecommunications industry. The role invo More...

The Impact: The Equity Derivative Portfolio Manager will be accountable for the following: Together with the quantitative PM, co-manage equity derivative portfolios in one or more segments of the general investment or corporate investment accounts. Identify market opportunitie More...

What You Will Do The project manager analyzes new and complex project related problems and creates innovative solutions involving finance, scheduling, technology, methodology, tools, and other solution components. The project managers: Leads team on large projects or significan 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...

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...

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...

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...

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...

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...

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...

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...