Risk Monitoring Jobs in Dubai

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...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of railway alignment design. This role ensures accurate alignment design compliance with standards seamless integration with other railway subsystems and effective coordination with stakehold...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of the AFC system. This role ensures the AFC system is accurately designed integrated with other railway systems and compliant with international standards. The specialist provides technical...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of PSD systems for railway projects. This role ensures that PSD systems are accurately designed seamlessly integrated with signalling communication and traction systems and compliant with saf...

We are seeking an experienced Interface Engineer to oversee and manage technical and non-technical interfaces on a high-impact EPC project focused on flare minimization and carbon emissions reduction in compliance with ADNOC s sustainability goals.Key Responsibilities:Interface Planning & Manageme...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

DescriptionRole : Team Leader - Liabilities & Cash Management PortfolioLocation : Dubai Role Purpose:The TL of Virtual Relationship Manager will act as a virtual sales channel focusing on service & growth of various financial products including liabilities FX fees investments wakala and takaful to i...

Role Overview As a Platinion IT Consultant Cybersecurity you will play a key role in shaping the digital transformation of globally leading organizations by designing and implementing robust cybersecurity strategies. You will work closely with client stakeholders to assess security postures define...

Job Description SummaryThe Regional Customs Compliance and Special Programs Leader will be responsible for leading and managing both the strategic framework for Customs Special Programs and the comprehensive Customs Compliance program within the region. This position will involve overseeing projects...

The role is responsible for conducting Operational Risk Management activities across operations branch functions and support functions. The objective is to strengthen the overall internal control framework while ensuring compliance with policies procedures and regulatory requirements. The position s...

Job Title: FX Compliance Manager Location: Dubai UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions. The ideal candidate will have strong knowledge of FX regul...

Work ScheduleStandard Office Hours (40/wk)Environmental ConditionsOffice Various outside weather conditionsJob DescriptionJoin Us as a Clinical Research Associate (Level II) Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than...

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

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...

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...

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...