Risk Control Jobs in UAE

We are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and ensure com More...

Requirements To be successful in this role you should meet the following requirements: Demonstrable experience in business management or risk/control roles within a financial institution, preferably in the context of Global Treasury, Markets Treasury and/or Markets business; Ex More...

Managing the overall risk function and operational, business continuity and fraud prevention risk units Member of the Risk Management Group, Operational Risk and Business Continuity steering committee Strong control mindset with an aptitude to identify & assess operational ris More...

Your Success is grounded with: Educational Foundation: Hold a Bachelor's degree, preferably in Accounting, Business Administration, or a related field. Your educational background will set the stage for excellence in risk consulting. Professional Expertise: Bring a minimum o More...

EXPERIENCE & QUALIFICATIONS REQUIRED Essential Qualifications Minimum of five (5) years’ experience in a commercial trading business with experience related to financial and/or risk control. Bachelor's degree from an accredited university Advanced experience with p More...

Support and control about completeness and relevance of risk registers, clear assignment of responsibilities and appropriateness/follow-up of mitigation measures. Prepare annual risk workshops with management to identify and address new risks and opportunities. Facilitate best pra More...

Requirements To be successful in this role, you should meet the following requirements: Educated to graduate level (or equivalent level of experience) (M) Process mapping knowledge, understanding of regulations such as Operational Resilience & DORA (D) Knowledge of PRA (Pr More...

Main Responsibilities Ensure the implementation of processes according to policies and guidelines through the risks analysis and harmonization of internal controls, ensuring the design and quality of them. Provide the guidance, support and expertise needed to successfully implem More...

Collect control test samples, analyze them according to the Risk and Control Self-Score Assessment (RCSA) framework, identify gaps and compile test reports for review against required standards Responsibilities Selection of samples for control testing using ordered sampling techniques More...

Review and update policy and procedure documents to align with One ERP for all finance related functions such as Treasury, Financial Accounts, VAT, Management Accounts etc. Suggest Improvements to current processes followed through procedures to bring about efficiency and improved More...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre More...

Provide oversight and challenge of the firm's systems and controls in respect of risk management. Design and implement an overall risk management process which includes an analysis of the financial impact on the firm when risks occur. Perform Self-Control Risk Assessments with departm 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 To review and update the Risk Matrix To formulate, review and update th More...

Responsibilities You will: Understand the various operations across Payment Risk, transaction monitoring and chargeback process. Understand the requirements of stakeholders and map them with the data sources/data warehouse. Basic knowledge of using SQL and google Data studio. P More...

• Performs the on-going monitoring and assessments of risks captured in the risk register to enable the identification of top risks, potential new risks or emerging risks. • Monitor mitigation action plans, risk tolerance levels, and KRIs and report to upper management and Audit for o More...

Key Responsibilities: Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function To work closely with all divisions to prepare any report expected to be provided To work with control functions and advis More...

This is a remote position. ** Applicants Must be based in Australia and should have full work rights ** BA (Oracle Financial Consultant) Job description: Evaluating business processes, anticipating requirements, uncovering areas for improvement, and develop More...

Skills And Experience Tertiary Qualification in Finance, Business, or a related field. Minimum 3 years of experience in Forex, Commodities, Metals, Bonds, or Stocks trading. Experience working with a globally regulated broker. Proficiency in MT4 and MT5 Platforms and their too More...

Person Specification High level of competency in a quantitative field such as Mathematics, Business, Economics, Finance, Physics or Engineering demonstrable by academic achievement or equivalent experience. Excellent numeracy, analytics, combined with strong communication skills More...

Minimum of 10 years of experience in project risk management, methodologies, and control frameworks, with a focus on cost and schedule risk analysis. Proficient in risk management software and tools, such as @RISK, Primavera Risk Analysis, Deltek Acumen Fuse, ProRisk, Crystal Ball. More...