Showing 14

Risk Consulting Jobs in Dubai

FCC Analyst (Financial Crime Compliance)

Dicetek LLC

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

Easy Apply26 Oct
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Risk Officer / Assistant Manager / Manager

Confidential Company

  • 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...

Easy Apply11 Oct

IP Consultant – Brand Protection & Anti-Counterfeiting

Naturelle LLC
  • 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.

Easy Apply15 Oct

Internal Audit Manager

Client of MM Management Consultant

  • 0 - 5 Years
  • Dubai - United Arab Emirates

Manage internal audit and risk consulting services, ensuring effective client interactions, audit planning, documentation, and team performance evaluations.

29 Oct

Principal Fire Engineer / Consultant

Company Overview Throughout our worldwide network of experts, clients and communities, we are renowned for our leadership in fire protection engineering a legacy of responsibili...

30+ days ago

Assistant Manager - Enterprise Risk Management

Shamal Holding

Maintain enterprise risk profiles, assess risks, produce concise reports, and support decision-making while ensuring effective risk management practices.

5 Oct

Senior Risk Advisory Consultant

Corporate Group
  • 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.

Easy Apply30+ days ago

Managing Director, Risk Advisory, Global Investigations

Ankura

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

Easy Apply30+ days ago

Data Science & Risk Analyst

AW Rostamani Holdings LLC

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

30+ days ago

Compliance Analyst

Confidential Company

  • 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.

Easy Apply30+ days ago

Fraud Analyst

Confidential Company

  • 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.

Easy Apply30+ days ago

Credit Administration Consultant

Dicetek LLC

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

Easy Apply30+ days ago

Fraud Analyst

Confidential Company

  • 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.

Easy Apply30+ days ago

Cybersecurity Specialist

Dicetek LLC

Implement security controls, manage identity governance, conduct vulnerability assessments, and ensure compliance with frameworks in cybersecurity.

Easy Apply30+ days ago

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