Risk Indicators Jobs in Abu Dhabi

JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate f...

Assistant Manager Enterprise Risk Abu Dhabi UAE AEDper month Job Summary We are seeking an experienced Enterprise Risk professional to support the Head of Risk in implementing and managing the banks risk framework. The role focuses on ICAAP stress testing IFRS 9 RAROC modelling and regulatory comp...

DescriptionRole: Operational Risk AnalystLocation: UAERole Purpose:This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the S...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Job PurposeThe Risk Analyst supports the identification assessment monitoring and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance maintaining risk registers supporting risk culture and enabling informed d...

Job PurposeThe Corporate Policy & Governance Specialist will lead the development alignment and lifecycle management of corporate policies while supporting the implementation and continuous improvement of governance and enterprise risk management frameworks across the organization. The role will wor...

DescriptionRole: Unit Head - Conduct Risk ManagementLocation: Abu Dhabi UAE Role Purpose:This is a Senior Management role directly responsible for developing and leading a center of excellence for Conduct Risk Management.This role will manage a team and requires a highly skilled...

DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...

DescriptionRole:Senior Operational Risk Analyst Location :ADIB HQ Role Purpose:This is a risk management role directly responsible for developing a center of excellence for Operational Risk Management (ORM) and will work with ORM champions to implement the ORM Framework and foster the culture of st...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

DescriptionRole: Manager - Wholesale Finance OperationsLocation: Abu DhabiRole Purpose: Spearhead day to day operations for Corporate Assets and Contracting Finance Operations Department as per Shariaa guiding principles through SOPs to ensure smooth functioning of the operations in executing circa...

Job Title: Risk Analyst II Location: Atlanta GA (30308) Duration: 12 months Work Schedule: 1st Shift Monday through Friday Position Overview This role works closely with the risk monitoring team internal partners (compliance legal internal audit etc.) as well external partners (bank law enforcem...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through perio...

DescriptionRole: Head of Portfolio Management and Customer Life CycleLocation: Abu DhabiRole Purpose:The Head of Portfolio Management and Customer Life Cycle Priority and Private Banking is responsible for the strategic leadership growth and performance management of client portfolios within the Pr...

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsible for UAE SSO Settlement opera...

DescriptionRole: Head of Consumer Protection and Conduct ManagementLocation: Abu Dhabi Role Purpose:Oversee the implementation and effectiveness of Consumer Protection initiatives across the Bank and ensure ongoing sustainabilityBe the subject matter expert to provide guidance advise and support on...

DescriptionRole: Senior Manager - Operational Risk ITLocation: Abu Dhabi UAERole Purpose:To provide independent oversight and effective challenge to the technology risk profile across the bank. The role ensures that IT and cyber risks are identified assessed monitored and reported in line with the O...

DescriptionRole: Senior Manager - Operational Risk ITLocation: Abu Dhabi UAERole Purpose:To provide independent oversight and effective challenge to the technology risk profile across the bank. The role ensures that IT and cyber risks are identified assessed monitored and reported in line with the O...

DescriptionRole: Senior Operational Risk ManagerLocation: Abu Dhabi Role Purpose:This is a risk management role reporting into the Head of Operational Risk Management directly responsible for developing a center of operational risk excellence and advisory and will assist and coach business and...