Risk Governance Process Jobs in UAE

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The job holder is responsible for supporting the Credit Control & Payables Management in ensuring that Cash Controls for Credit Control systems and controls for Balancing of Dai...

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Responsible for strategic leadership, revenue management, fleet operations, compliance, and customer experience in the automobile rental and leasing sector.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Monitor accounts receivable, manage credit risk, ensure compliance, and prepare reports; requires finance degree and credit risk management experience.

• 2 - 5 Years
• United Arab Emirates - United Arab Emirates (UAE)

Manage credit control processes, perform credit assessments, develop client relationships, and resolve billing discrepancies with strong financial analysis skills.

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

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

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

Manage process and compliance in automotive finance systems, enhance ERP, ensure regulatory compliance, and improve efficiency with strong analytical skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Ensure workplace safety by identifying hazards, conducting risk assessments, enforcing safety policies, and preparing compliance documentation to foster a strong safety culture.

• 15 - 17 Years
• Dubai - United Arab Emirates

Responsible for enterprise risk management, building risk frameworks, and overseeing trading, liquidity, and operational risks across multi-asset trading platforms.

• 20 - 25 Years
• Dubai - United Arab Emirates

Lead end-to-end project delivery in mega rail projects, ensuring compliance, systems integration, and stakeholder engagement while promoting innovation and safety.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, and enhance fraud prevention controls while collaborating with various teams and promoting fraud awareness.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead Risk Management function, ensuring compliance with CBUAE regulations, develop risk frameworks, and implement risk awareness programs with strong analytical skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

The role involves designing a risk framework, managing portfolio risk, validating models, overseeing liquidity, and ensuring robust governance in a technical environment.

• 6 - 12 Years
• Fujairah - United Arab Emirates (UAE)

Proactively identify and mitigate risks while ensuring alignment with client goals; requires a Master's degree and experience in tank farm projects.

• 8 - 10 Years
• Dubai - United Arab Emirates

Assist in developing risk policies, support risk governance, conduct risk assessments, and manage third-party compliance with strong project management skills.

• 7 - 10 Years
• Dubai - United Arab Emirates , United Arab EmiratesCyprus - Cyprus

Responsible for establishing and enhancing risk management frameworks, overseeing financial, operational, and regulatory risks in a crypto environment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Provide strategic leadership in business continuity and resilience, ensuring effective response to disruptions, risk management, and stakeholder engagement.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage fraud risk by conducting assessments, advising on controls, and developing prevention strategies while enhancing customer experience in financial services.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead risk management framework development, ensuring compliance and effective risk mitigation in lending operations, with expertise in credit and regulatory frameworks.

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

Oversee insurance program management and claims governance, requiring strong negotiation skills, technical expertise, and experience in corporate insurance and risk management.

• 8 - 12 Years
• Dubai - United Arab Emirates

Manage ICFR framework, oversee audits, ensure compliance, and integrate financial controls while promoting governance and training within the organization.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage risk exposures, enhance portfolio construction, and develop innovative risk management tools while requiring strong communication and quantitative finance skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Analyze and manage market risk through qualitative and quantitative analytics, ensuring compliance and enhancing measurement methodologies in financial institutions.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Oversees internal control and risk management, conducts audits, develops risk models, and requires CIA certification for compliance and mitigation strategies.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting operational risk assessments, monitoring compliance, and enhancing internal controls in banking operations, requiring strong communication and risk ...