Enterprise Risk Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, support Enterprise Risk Management, and perform investigations while ensuring compliance and effective communication of findings.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 7 - 12 Years
• Dubai - United Arab Emirates

Support operational risk management framework, facilitate risk assessments, develop controls, and engage stakeholders while ensuring compliance with regulatory requirements.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for designing and overseeing the risk management framework, ensuring alignment with strategy, regulatory obligations, and promoting a strong risk culture.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage forensic investigations and compliance reviews, requiring strong analytical skills, knowledge of financial crime laws, and advanced Microsoft Office proficiency.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Sanctions Programs, deliver client proposals, and mentor junior staff in Financial Crime Compliance.

• 12 - 15 Years
• Dubai - United Arab Emirates

Responsible for defining and implementing cybersecurity strategy, risk management, and security operations while fostering a strong security culture in a regulated environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead regulatory advisory engagements, manage client relationships, and drive business development while mentoring junior team members in financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee financial and non-financial risks, enhance risk frameworks, and support compliance with regulations while analyzing and reporting risks effectively.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage international payroll operations, ensuring compliance with tax regulations and policies while providing leadership and expertise in payroll management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support compliance with laws and regulations, manage financial crime risks, and provide guidance while ensuring fair client outcomes in a dynamic environment.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage information security framework, conduct risk assessments, ensure compliance, and support cybersecurity initiatives while promoting a security-first culture.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support regulatory approvals, conduct gap analysis, prepare presentations, and manage reporting while requiring strong analytical, communication, and stakeholder management skills.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage risk advisory engagements including ERM design, ICoFR, SOX implementation, and client relationships while mentoring associates and ensuring quality delivery.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead complex client engagements, manage stakeholder relationships, and drive business growth while mentoring team members in a collaborative environment.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Review and validate credit documentation, ensure compliance, and enhance processes while coordinating with teams on credit risk and operations.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.