Risk Control Jobs in Dubai

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...

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...

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...

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...

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...

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...

The Risk & Security Executive will be responsible for developing, implementing, and managing comprehensive risk management and security programs across the organization. This role requires a strategic thinker with a deep understanding of risk analysis, security protocols, and reg More...

To lead, in conjunction with the Wealth and Personal Banking ExCo, the development of the Wealth and Personal Banking risk appetite To lead and deliver on Risk Analytics enabling desirable business outcomes Ensure that top risks are appropriately highlighted in the MENAT RMM, More...

Establish an internal risk programme to effectively monitor and adhere to the company’s risk appetite. Prepare an enterprise-wide risk assessment, including analysis, identification, description, and estimation of risks affecting the business, and maintain an up-to-date risk More...

Bachelor's degree in Security Management, Criminal Justice, or a related field. Proven experience in security management or a similar role. Knowledge of security protocols, risk management, and emergency response procedures. Familiarity with security technologies, in More...

Execute the programs & process for identifying, assessing, monitoring, and reporting of key risk related to NMDC. Assist the Management System Manager in preparation of quarterly reports on risk management for updates to the QHSE manager. Prepare the CRM dashboard for review b More...

Key Accountabilities & Activities Manage and direct THE LINE risk management systems, and function. Manage and maintain risk activities to ensure alignment with the risk management plan. Mentor, train and advise project team in risk awareness. Deliver training in project More...

Your Responsibilities Will Include Reporting on small to medium-sized projects, or as part of a team within a small project. Mentoring and managing more junior members of staff to deliver specific requirements for the client. Recommending continual improvements and potential fu More...