Current jobs related to Risk Management Specialist - Abu Dhabi, Abu Dhabi - Sundus Recruitment and Outsourcing Services, Abu Dhabi

  • Risk Management Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full time

    Key Responsibilities:As a Senior Interest Rate Specialist at MatchaTalent, you will be responsible for analyzing and quantifying interest rate, foreign exchange (FX), and commodity risk exposure of the group. You will propose hedging strategies to mitigate such risks and ensure accuracy and consistency in defining and updating volatilities, market prices,...

  • Risk Quantification Specialist

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Life1 International FZ-LLC Full time

    Job Title: Risk Quantification Specialist About the Role:The Risk Quantification Specialist will lead the development and implementation of risk quantification methodologies and tools to support the organization's Enterprise Risk Management (ERM) framework. This includes the creation of risk dashboards and reports to ensure alignment with the organization's...

  • Compliance Risk Manager

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full time

    We are seeking a senior Compliance Programme Manager to join Robert Walters in Abu Dhabi, to oversee and direct the design and delivery of the entity’s compliance programme. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and...

  • Senior Risk Management Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates GroupM Full time

    As a key member of GroupM's Internal Audit team, you will play a crucial role in ensuring the effectiveness of our risk management processes. Your primary responsibility will be to review audit engagements with Executive Management and external auditors, addressing any difficulties, scope restrictions, or substantial audit-related amendments.With a deep...

  • Energy Risk Consultant

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Marsh Full time

    Main Responsibilities:Conduct standard risk engineering surveys, typically 2-3 day visits to client facilities, to assess site operations, loss prevention/mitigation features, and quality of the site.Carry out risk assessments of construction sites and reviews of new projects for Marsh's clients.Support the Broking team in placing risks in international...

  • Investment Risk Specialist

    4 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates PER, Private Equity Recruitment Full time

    About Our ClientOur client is a dynamic and rapidly growing pension fund based in Abu Dhabi, with an international investment outlook and a large portfolio of current investments under management. As a progressive employer with a developing workforce of senior experts, they are committed to maximizing returns for their pensioner base and doubling their AUM...

  • Safety and Risk Management Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Wood Abu Dhabi Full time

    Job Summary: We are seeking a highly experienced HSE Engineer to join our team at Wood Abu Dhabi. The successful candidate will have a strong background in safety and risk management, with a minimum of 15 years of experience in the oil and gas industry.Key Responsibilities:Develop and implement effective safety and risk management strategies to ensure a safe...

  • UAE Risk Quantification Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Pranam Recruiters Full time

    Job SummaryThe ERM Manager leads risk quantification and analysis to support the implementation of ERM at the organization. This role develops risk dashboards and reports for Senior Management, ensuring alignment with the organization's risk appetite and sector trends. Additionally, the ERM Manager conducts financial impact and scenario analyses to assess...

  • Risk Management Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Samoral Full time

    Job Title: Safety OfficerAbout the Role:We are seeking a highly experienced Safety Officer to join our team at Samoral. As a key member of our safety team, you will be responsible for ensuring the health and safety of our employees and visitors.Key Responsibilities:Develop and implement effective health and safety policies and proceduresConduct regular risk...

  • Senior HSE Technical Safety Risk Management Specialist

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ADNOC Schools – Education Company inside ADNOC Oil and GasGroup Full time

    Job Summary:We are seeking a highly skilled HSE Technical Risk Specialist for Safety to join our team at ADNOC Schools – Education Company inside ADNOC Oil and Gas Group. As a key member of our HSE team, you will be responsible for ensuring the safety and well-being of our staff and stakeholders.Key Responsibilities:• Monitor HSE inspections to ensure...

  • Risk Management Professional

    4 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ADNOC Full time

    Job PurposeContribute to the development and implementation of ADNOC's Enterprise Risk Management Framework by collaborating with Risk Champions and Risk Owners across the organization. Lead the monitoring and updating of the ADNOC Strategic Risk Register, ensuring alignment with the Enterprise Risk Management Annual Plan. Provide guidance and support to...

  • Senior Risk Manager

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates PER, Private Equity Recruitment Full time

    About the Role As a key member of the risk team at a leading global investor based in Abu Dhabi, you will provide portfolio level risk updates and work closely with investment teams across public markets. Key ResponsibilitiesContribute to the design of the risk management framework and ensure appropriate monitoring and capture of risk. Develop independent...

  • Risk Management Leader

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ALPHA DATA PROCESSING SERVICES LLC Full time

    At ALPHA DATA PROCESSING SERVICES LLC, we are seeking a seasoned professional to lead our risk management efforts.As our Director of Risk and Compliance, you will be responsible for designing and implementing a comprehensive compliance program that ensures our organization's adherence to securities laws, governance standards, and global ethical business...

  • Contract Specialist

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Sundus Contract Specialist Job DescriptionJob SummarySundus is seeking a highly skilled Contract Specialist to join our team. The successful candidate will be responsible for conducting meetings with concerned departments and/or program/project teams to discuss customer requirements and/or interpret RFQ/RFP/RFI to gather the technical requirements of the...

  • Project Risk Management Expert

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Wood Full time

    Project Risk Lead Job DescriptionAt Wood, we are seeking a highly skilled Project Risk Lead to join our team. The successful candidate will have a minimum of 10 years of experience in project risk management, methodologies, and control frameworks, with a focus on cost and schedule risk analysis.Key Responsibilities:Develop and implement risk management...

  • Strategic Risk Management Advisor

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Adecco Recruitment Full time

    Key Responsibilities:As a Strategic Risk Management Advisor at Adecco Recruitment, you will be responsible for conducting thorough assessments of clients' risk management practices, identifying areas for improvement and enhancement.Key Skills:Developing customized enterprise risk management strategies tailored to each client's unique needs and industry...

  • Enterprise Risk Management Strategist

    2 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ADNOC Full time

    Job Summary:Risk management professionals are in high demand as companies seek to mitigate potential losses and capitalize on opportunities. As an Enterprise Risk Management Strategist at ADNOC, you will play a critical role in shaping the organization's risk management strategy, ensuring compliance with regulatory requirements, and driving business...

  • Data Management Specialist

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ادنوك للبترول Full time

    Job SummaryWe are seeking a highly skilled Data Management Specialist to join our team at ادنوك للبترول. The successful candidate will be responsible for managing and directing the MO Reporting and Data Management Team, working closely with MO and Digital Teams to ensure the effective risk management of AGT.Key ResponsibilitiesLead and act as...

  • Energy Risk Management Consultant

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Marsh Full time

    Main Responsibilities:Conduct comprehensive risk engineering surveys at client facilities, typically spanning 2-3 days, to provide an in-depth analysis of site operations, loss prevention/mitigation features, and quality assessment. The output is a detailed engineering report outlining recommendations for improvement and property damage estimation using our...

  • Senior Investment Risk Manager

    4 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates PER, Private Equity Recruitment Full time

    About Our ClientPER, Private Equity Recruitment, is proud to partner with a leading global investment company based in Abu Dhabi. With a legacy of over seven years, this team has pioneered enterprise risk frameworks and shaped investment strategies. We are currently seeking a proactive Senior Associate or Vice President to enhance their investment risk...

Risk Management Specialist

2 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Recruitment and Outsourcing Services, Abu Dhabi Full time
High Risk Onboarding and KYC Specialist

Job Title: High Risk Onboarding and KYC Specialist

Job Location: Abu Dhabi

Experience Required: 5-7 years of relevant experience in the UAE

Languages: Arabic & English

Job Purpose: Performing due diligence for high risk onboarding, name screening & completion of KYC refresh for ongoing due diligence as per Company Onboarding and Ongoing Due Diligence Procedure.

Key Responsibilities:

  • Conduct thorough assessments of initial "Know Your Customer (KYC)" documentation for existing Business Banking Customers to ensure required documentation meets applicable Ongoing Due Diligence Procedures.

Requirements:

  • Strong knowledge and experience in KYC procedures and systems.
  • Bachelor's degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
  • Exemplary knowledge and experience in Business Banking (SME sector) for KYC policies and processes.
  • Strong knowledge and experience in providing KYC advice to all types of businesses and operations covering all types of customers.
  • Strong knowledge of bank KYC onboarding and KYC refresh procedures.
  • Good analytical/review/assessment skills of bank compliance procedures and IT systems.
  • UAE experience (Compulsory).
  • Certificate such as CAMS, CGSS or other related certification (Good to have).
  • Well familiarized with UAE local rules and regulations.

Interested applicants may apply with their updated CVs.