Showing 26

Risk Consulting Jobs in UAE

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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Cybersecurity Governance & Assurance Specialist (Outsourced Role)

INVEST BANK P.S.C
  • 5 - 7 Years
  • Sharjah - United Arab Emirates (UAE)

Lead information security assurance reviews, manage third-party risks, support incident response, and ensure compliance with regulatory standards.

Easy Apply21 Oct

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

Contract Manager – Corporate Credit Risk Analystics

Dicetek LLC

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.

Easy Apply13 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

Associate, Risk Advisory, Financial Crime Compliance

Ankura

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

Easy Apply28 Oct

Director, Risk Advisory, Financial Crime Compliance

Ankura

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

Easy Apply27 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

Vice President, Enterprise Risk Management

Client of Mark Williams

  • 18 - 23 Years
  • United Arab Emirates - United Arab Emirates

Lead Enterprise Risk Management strategy, develop risk policies, conduct assessments, and ensure effective reporting while managing division performance and technology support.

Easy Apply13 Oct

Senior Enterprise Risk Analyst (Business Continuity Management)

tabby

Support business continuity and operational resilience programs, conduct business impact analyses, and engage stakeholders while ensuring compliance with regulatory expectations.

23 Oct

Regulatory Credit Risk Analyst

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

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 Apply1 Oct

Market Risk Consultant

SAM Corporate LLC
  • 5 - 6 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Support implementation of Market Risk frameworks, monitor exposures, perform calculations, and enhance policies in Banking and Financial Services.

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

Risk Manager I Dubai | Financial Services | Orient Insurance PJSC

Emirates Polystyrene Industries Ltd

Maintain enterprise risk management framework, assess material risks, support regulatory submissions, and require strong analytical skills and knowledge of insurance regulations.

30+ 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

Fraud Risk Analyst

Dicetek LLC

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

Easy Apply30+ days ago

Audit & Assurance Manager

Premier Brains Accounting and Auditing
  • 4 - 6 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Manage audit engagements, ensure compliance with standards, develop teams, and maintain client relationships while possessing strong leadership and analytical skills.

Easy Apply1 Oct

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 Apply1 Oct

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

Analyst – Loan Portfolio Management

Dicetek LLC

The role involves analytical support for loan portfolio management, focusing on financial reporting, risk assessment, and data visualization skills.

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

Lead - Risk Governance & Analytics

Dicetek LLC

Ensure compliance with regulatory requirements, develop risk frameworks, and provide risk reporting and governance insights while collaborating across departments.

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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