Risk Consulting Jobs in UAE
FCC Analyst (Financial Crime Compliance)
Dicetek LLC- 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.
Easy Apply26 OctCybersecurity 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 OctRisk 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 OctIP 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 OctContract Manager – Corporate Credit Risk Analystics
Dicetek LLC- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
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 OctInternal 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 OctAssociate, Risk Advisory, Financial Crime Compliance
Ankura- 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.
Easy Apply28 OctDirector, Risk Advisory, Financial Crime Compliance
Ankura- 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.
Easy Apply27 OctPrincipal Fire Engineer / Consultant
JENSEN HUGHES, Inc.
- 13 - 26 Years
- Dubai - United Arab Emirates
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 agoVice 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 OctSenior Enterprise Risk Analyst (Business Continuity Management)
tabby- 2 - 7 Years
- Abu Dhabi - United Arab Emirates
Support business continuity and operational resilience programs, conduct business impact analyses, and engage stakeholders while ensuring compliance with regulatory expectations.
23 OctRegulatory Credit Risk Analyst
United States Citigroup
- 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.
5 OctSenior 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 OctMarket 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 agoManaging Director, Risk Advisory, Global Investigations
Ankura- 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.
Easy Apply30+ days agoRisk Manager I Dubai | Financial Services | Orient Insurance PJSC
Emirates Polystyrene Industries Ltd- 3 - 5 Years
- United Arab Emirates - United Arab Emirates (UAE)
Maintain enterprise risk management framework, assess material risks, support regulatory submissions, and require strong analytical skills and knowledge of insurance regulations.
30+ days agoData Science & Risk Analyst
AW Rostamani Holdings LLC- 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.
30+ days agoFraud Risk Analyst
Dicetek LLC- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.
Easy Apply30+ days agoAudit & 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 OctCompliance 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 OctFraud 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 agoAnalyst – Loan Portfolio Management
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
The role involves analytical support for loan portfolio management, focusing on financial reporting, risk assessment, and data visualization skills.
Easy Apply30+ days agoCredit Administration Consultant
Dicetek LLC- 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.
Easy Apply30+ days agoFraud 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 agoLead - Risk Governance & Analytics
Dicetek LLC- 8 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Ensure compliance with regulatory requirements, develop risk frameworks, and provide risk reporting and governance insights while collaborating across departments.
Easy Apply30+ days agoCybersecurity Specialist
Dicetek LLC- 4 - 8 Years
- Dubai - United Arab Emirates (UAE)
Implement security controls, manage identity governance, conduct vulnerability assessments, and ensure compliance with frameworks in cybersecurity.
Easy Apply30+ days agoGet Personalised Jobs Recommendations
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