Risk Specialist Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

Investigate denied entities and sanctions, ensure compliance, analyze risks, and possess strong analytical and communication skills in Arabic and English.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead security risk assessments, recommend mitigation strategies, and ensure proactive risk management while collaborating with authorities and departments for effective security...

• 10 - 15 Years
• Dubai - United Arab Emirates

Facilitate risk workshops, perform risk assessments, maintain documentation, and deliver training while possessing strong analytical skills and a bachelor's degree in Engineering.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Monitor regulatory changes, assess risks, enhance internal controls, and support enterprise risk management training and documentation updates.

• 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.

• 7 - 12 Years
• Dubai - United Arab Emirates

Drive complex sales cycles for Global Risk Insights, build relationships with stakeholders, and exceed sales targets while analyzing market trends.