Risk Monitoring Jobs in UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Vice President & Head of Business Operations - KSA & MEAbout Us:Paytm is Indias leading financial services platform offering full-stack payments financial and commerce solutions to over 300 million users and 20 million merchants. As we embark on our next phase of global growth we are expanding our p...

Are You an Emirati Engineer Looking to Grow Your Career in a Leading UAE Infrastructure OrganizationWe are hiring a Senior Engineer Contracts (Emirati Nationals only) to join a major infrastructure and energy organization in UAE. This is a strategic role for UAE Nationals seeking to advance in engi...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAs a Manager in Global Independence Learning & Development (GI L&D) you will collaborate with others (the L&D team GI leadership independenc...

DescriptionRole: Head of Fraud Risk ManagementLocation: Abu Dhabi UAERole purpose:This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analyst...

Assistant Manager Credit Risk role with a Dubai based bank. Ideal candidates will have a strong background in:1) Corporate credit underwriting2) Credit risk monitoring and reporting3) IFRS9/ECL provisions and regulatory risk compliance

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

DescriptionRole : Head of Acquiring Risk and ComplianceLocation : DubaiRole Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud R...

The individual serves as subject matter expert on the First Line supervision structure operational risks assessment controls and governance. Sitting with the business and acting as the first line of defence he/she partners closely with First Line senior management COO Compliance IT & Operations and...

Main Objective/s of the Function:The Proposal and Contract Manager is responsible for the creation and calculation of a proposal in the bid phase as well as the supervision of the execution phase of the contract as planned in the bid phase. This role therefore combines the classic proposal manager w...

Job Description We are looking for a Senior MetaTrader developer with strong hands-on experience working with MT4 and MT5 trading environments at a system level. This role is highly technical and suited to someone who has built integrated or customised MetaTrader plugins worked extensively with the...

Overall objectivesTo lead and enable the effective execution of the enterprise-wide data governance strategy by driving adoption of data governance standards facilitating business engagement and ensuring alignment with regulatory and organizational requirements. The role will champion data ownership...

Purpose for this role:The ERM Lead is responsible for assisting in driving Masdars enterprise-wide risk management strategy while supporting in the management of ERM activities through quantitative modelling and economic analysis. This role supports the identification assessment and mitigation of st...

JOB PURPOSE: The overall responsibilities of this position are vital within Group Credit Risk team mainly covering areas relating to WB & International Banking Portfolio. Responsibilities include ensuring portfolio is within group risk appetite early detection of any deterioration in the portfolio q...

Regional DirectorAn advisory platform specialising in geopolitical intelligence is seeking a Regional Director to lead its Gulf coverage. The role combines regional leadership analytical production and client engagement supporting investors and corporations operating in politically complex and high-...

Title:Project Controls Manager - IMPCLOCATIONDubai United Arab Emirates with occasional trips to IraqTHE ROLEReporting to the Project Controls Director and responsible for developing implementing and managing the planning estimating cost control risk management and document control services and for...

Job SummaryThe Planning Engineer Construction Industry will be responsible for developing maintaining and controlling project programmes to ensure timely delivery of construction works. The role will support project and commercial teams by producing realistic auditable and resourceloaded schedules...

About us:Astratech is redefining the future of digital lending and financial technology across the Middle East. The companys mission is to build a next-generation lending platform Quantix that combines cutting-edge technology advanced risk modeling and seamless customer experiences. With innovatio...

Job Title: Planning Engineer (UAE National / Emirati)Location: Dubai United Arab EmiratesFunction/Job Family: Bid & Project Management / Project ControlsSeniority: Mid-level (with growth path to Senior)Nationality Requirement: UAE National (Emirati)Job SummaryThe Planning Engineer supports planning...