Risk Management Consultant

4 days ago


Dubai, Dubai, United Arab Emirates Vistra Full time

Vistra is committed to removing friction in global business, empowering clients to achieve progress. We're seeking a skilled professional to join our team as Consultant Governance Risk & Compliance. Reporting to the GRC Manager, this full-time position offers regional coverage and opportunities for growth.

Key Responsibilities
  • Perform compliance officer, money laundering reporting officer (MLRO) and risk manager functions for regulated financial service providers.
  • Establish and maintain relationships with clients, regulators, authorities, and business partners.
  • Ensure adequate time registration and communication.
  • Report delivery issues and complaints to management.
Attributes/Technical Skills
  • Demonstrate knowledge of regulatory requirements common in the financial services industry.
  • Involvement in compliance, MLRO, and/or risk management functions at senior management level.
  • Excellent interpersonal skills for collaborative work.
  • Team leadership skills.

  • Risk Manager

    1 day ago


    Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Description:Rural Management Consultant Pvt is a global company looking for a highly skilled Credit Risk Manager to join our team. As a key member of our finance department, you will be responsible for managing and mitigating credit risk across our commodity trading operations.Assess and manage credit risk associated with customer and supplier...


  • Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk, providing innovative technologies, information-based analytics, decisioning tools, and data management services to customers across industries.Our solutions help businesses drive higher revenue growth, maximize operational efficiencies, and improve customer...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Requirements:We are seeking a highly skilled Credit Risk Manager to join our team at Rural Management Consultant Pvt. The successful candidate will have a proven track record of managing and mitigating credit risk in a fast-paced and dynamic environment.Evaluate and assess the creditworthiness of counterparties through financial statement analysis,...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Summary:We are seeking a skilled Credit Risk Manager to join our team at Rural Management Consultant Pvt. The successful candidate will be responsible for evaluating and assessing the creditworthiness of counterparties, including customers, suppliers, and financial institutions.Evaluate and assess the creditworthiness of counterparties through financial...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Role Overview:We are seeking a highly skilled Credit Risk Manager to join our team at Rural Management Consultant Pvt. As a key member of our finance department, you will be responsible for managing and mitigating credit risk across our commodity trading operations.Evaluate and assess the creditworthiness of counterparties, including customers, suppliers,...

  • Crisis Manager

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Upstream Risk Management Full time

    Direct message the job poster from Upstream Risk Management Director @ Upstream Risk Management Ltd | people | finance | operations Department: Embedded with MENA Region Crisis Management Team of a tech giant Location: Dubai Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: ...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Responsibilities:1. Evaluate and assess the creditworthiness of counterparties, including customers, suppliers, and financial institutions, through financial statement analysis, credit reports, and market data.2. Monitor and track ongoing credit exposures across various trading desks and report any material changes to senior management.3. Collaborate...


  • Dubai, Dubai, United Arab Emirates WILD AND THE MOON Full time

    Job Overview:We are looking for a highly skilled Risk Management Consultant to join our team at WILD AND THE MOON. The successful candidate will be responsible for conducting risk assessments, defining risk management methodologies, and assisting in the implementation of information security management frameworks within client organizations.The ideal...


  • Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    Graduate Professional Services Consultant - ImplementationsAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...


  • Dubai, Dubai, United Arab Emirates Grant Thornton International Ltd Full time

    Job SummaryThis is an exciting opportunity to join the Business Risk Services Team at Grant Thornton International Ltd as a Senior Consultant. The successful candidate will be responsible for leading strategic initiatives, providing expert advice to clients, and driving impactful change.The ideal candidate will have a strong background in internal audit,...


  • Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    Project-Program ManagementAssociate Professional Services ConsultantAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...


  • Dubai, Dubai, United Arab Emirates SecureLink Full time

    Job Title: Security Risk Management ConsultantAbout the RoleWe are seeking an experienced Security Risk Management Consultant to join our team at SecureLink. As a key member of our security team, you will be responsible for developing information security policies and procedures, and helping clients achieve industry certifications such as ISO 27001, ISO...


  • Dubai, Dubai, United Arab Emirates Visa Inc. Full time

    Position Summary - *Knowledge of Russian language is mandatory for this position* The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISA's key clients to help optimize clients' payment business performance, thereby ensuring that Visa is both their preferred brand and a unique business/marketing partner. ...


  • Dubai, Dubai, United Arab Emirates Vistra Full time

    Consultant Governance Risk & ComplianceVistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent CompetitiveIt's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that...


  • Dubai, Dubai, United Arab Emirates Vistra Full time

    Consultant Governance Risk & Compliance Vistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent Competitive It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction...


  • Dubai, Dubai, United Arab Emirates Vistra Full time

    Consultant Governance Risk & ComplianceVistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent CompetitiveIt's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that...


  • Dubai, Dubai, United Arab Emirates Vistra Full time

    Select how often (in days) to receive an alert:It's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...


  • Dubai, Dubai, United Arab Emirates AECOM Full time

    AECOM is seeking an experienced professional to join our advisory team, specializing in risk management. This role requires a strong background in risk analysis, project management, and stakeholder engagement.Responsibilities include:Initiating, managing, and coordinating risk management activities across all stages of projectsMonitoring risk registers and...


  • Dubai, Dubai, United Arab Emirates AECOM Full time

    AECOM is seeking an experienced professional to lead our advisory team in risk management. This role requires a strong background in risk analysis, project management, and stakeholder engagement.Responsibilities include:Managing and delivering specific activities within projects including client interaction, communication, planning, research, data analytics,...


  • Dubai, Dubai, United Arab Emirates Client of Talentmate Full time

    Job OverviewThe Client of Talentmate is seeking a highly skilled Security Risk Consultant to join our team. As a Security Risk Consultant, you will be responsible for assessing potential security risks and vulnerabilities in our computer systems and networks.Key ResponsibilitiesAssess security risks and vulnerabilities in our network infrastructure.Develop...