Operational Risk Officer Jobs in Dubai

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

Monitor trading strategies, manage risks, analyze data, and prepare reports; proficient in MT5/MT4 and knowledgeable in CFDs.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial management, accounting, compliance, and team leadership, requiring skills in internal audit and immediate joining preference.

• 2 - 7 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Support development and implementation of Environmental, Social, and Governance framework, ensuring compliance with regulations and enhancing sustainability practices.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

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

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement risk-based audit plans, evaluate compliance risks, prepare reports, and mentor the internal audit team with strong internal control knowledge.

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

Assist in risk-based audit planning, lead internal audit assignments, ensure quality standards, and require a Bachelor's degree with professional qualifications.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 15 - 17 Years
• Dubai - United Arab Emirates

Identify and analyze risks in engineering projects, develop risk management strategies, and collaborate with stakeholders while ensuring compliance with regulations.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for contract negotiations, risk assessment, compliance, and requires excellent technical skills and analytical judgment.

• 15 - 17 Years
• Dubai - United Arab Emirates

Analyze credit proposals, assess borrower risk, monitor portfolio performance, ensure compliance with regulations, and support credit policy updates.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations, reporting suspicious activities, and ensuring compliance with regulations in financial services.