Internal Control/risk Officer

Support the development and rollout of ERM policies, procedures and methodologies in alignment with leading standards such as ISO 31000.Participate in organization-wide risk assessments by gathering data, analyzing risks, and developing risk profiles.Monitor key risk indicators and prepare regular risk monitoring reports, maintain and update risk...

Primary Duties•Support the development and rollout of ERM policies, procedures and methodologies in alignment with leading standards such as ISO 31000.•Participate in organization-wide risk assessments by gathering data, analyzing risks, and developing risk profiles.• Monitor key risk indicators and prepare regular risk monitoring reports, maintain and...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Risk Officer to lead the development of their risk management function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets class and more effectively manage...

Review and update policy and procedure documents to align with One ERP for all finance related functions such as Treasury, Financial Accounts, VAT, Management Accounts etc.Suggest Improvements to current processes followed through procedures to bring about efficiency and improved processes.Collaborate with the functional heads within Finance to ensure the...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Risk Officer to lead the development of their risk management function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets class and more effectively manage...

Review and update policy andprocedure documents to align with One ERP for all finance relatedfunctions such as Treasury, Financial Accounts, VAT, ManagementAccounts etc.Suggest Improvements to currentprocesses followed through procedures to bring about efficiency andimproved processes.Collaborate with thefunctional heads within Finance to ensure the...

Identify the Firm’s enterprise-wide risks and implement appropriate policies, procedures, systems, and controls to handle and mitigate the risks.Provide oversight and challenge of the firm's systems and controls in respect of risk management.Design and implement an overall risk management process which includes an analysis of the financial impact...

Identify the Firm’senterprise-wide risks and implement appropriate policies,procedures, systems, and controls to handle and mitigate therisks.Provide oversight and challenge of thefirm's systems and controls in respect of riskmanagement.Design and implement an overallrisk management process which includes an analysis of the financialimpact on the firm...

A career in our Risk Assurance Internal Audit - Client Services practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we're able to focus on establishing the...

**-**With attested Degree (Bachelor or Masters) - Must have at least 10 years of Experience working as Chief Risk Officer - Preferably with FRM ( Financial Risk Management) Certification backed by CA or CMA - Working in UAE under Financial Institutions: Preferred from Exchange Houses - Working in Banks and other Financial institutions can also be...

**JOB DESCRIPTION** **Responsibilities** - Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectations. - Train and update teams on recent trends and upcoming changes affecting clients specific to primarily **Public **sector. - Lead initiative to increase effectiveness and efficiency...

Job Specific AccountabilitiesRisk Governance• Assist the Head of ALM Risk & FTP Control in setting up the methodologies & framework for effective ALM Risk monitoring.• Work with ALM Risk & FTP Control team to establish the Liquidity risk governance framework including the Liquidity risk management process & infrastructureLiquidity Risk & Funding...

Are you an experienced Risk Advisor looking for a dynamic opportunity to make a significant impact? We invite you to join our team at Ventures Middle East as a 6-Month Contract Risk Advisor. This role offers an exciting chance to work with a forward-thinking team and contribute to our risk management strategies. **Role and Responsibilities**: - Risk...

Responsibilities• Perform detailed risk assessments and transactional audits to identify potential areas of concern.• Analyze financial data, including revenue, expenses, and internal controls, to identify any discrepancies or irregularities.• Evaluate the effectiveness of internal processes and controls, and make recommendations for improvements.•...

Identify the Firm’s enterprise-wide risks and implement appropriate policies, procedures, systems, and controls to handle and mitigate the risks.Provide oversight and challenge of the firm's systems and controls in respect of risk management.Design and implement an overall risk management process which includes an analysis of the financial impact on the...

Identify and Evaluate: Identifypotential risks to the organization's operations, projects,and initiatives. Assess the impact and likelihood of risks anddevelop risk mitigation strategies. Conduct regular riskassessments to identify emerging risks and update riskprofiles.Risk Mitigation and Control: Developand implement risk management strategies,...

Identify and Evaluate: Identify potential risks to the organization's operations, projects, and initiatives. Assess the impact and likelihood of risks and develop risk mitigation strategies. Conduct regular risk assessments to identify emerging risks and update risk profiles.Risk Mitigation and Control: Develop and implement risk management strategies,...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

Export Control Officer Jobs in Abu Dhabi | Etihad Airways JobsDescription:Responsible for the day-to-day operation of the Export control system and resolution of any potential non-compliances, avoiding or minimizing penalties and fines, as well as liaising with applicable internal and external stakeholders. This also includes highlighting any areas of risk...

Job DescriptionRole Description This is a full-time on-site role for an Internal Auditor located in Dubai. The Internal Auditor will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes by conducting audits of financial, operational, and compliance activities. The Internal Auditor will also...