Head of Risk Governance and Risk Policy United Arab Emirates Posted on 11/17/2023 Trending

Role       : Control & Governance ManagerLocation : Abu Dhabi                           Role Purpose: - To deepen and institutionalize effective ‘control and governance’ across Vendor Management and Centralized Procurement operating model and support the HoD meet the strategic objectives of the ADIB including but not...

Role       : Manager - Third Party Risk Management Location : Abu Dhabi                            Role Purpose: Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party...

Role:  Senior Operational Risk AnalystLocation :  ADIB HQRole Purpose: This is a risk management role, directly responsible for developing a center of excellence for Operational Risk Management (ORM) and will work with ORM champions to implement the ORM Framework and foster the culture of strong controls. The role requires a proactive and confident...

Role: Head of AML Location: Abu DhabiRole Purpose: The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

Role:  Business Compliance Advisory Manager    Department: GCD                                                             Location: ADIB UAE                                                                ROLE PURPOSE: To provide...

ROLE PURPOSE:  The Senior Regulatory Affairs Officer is responsible for supporting Head of Regulatory Affairs in the implementation and compliance with all regulations impacting ADIB including those related to Business Conduct but also in providing guidance on all regulatory compliance related queries from ADIB Business and Support Units. The Senior...

Role: Gold Relationship Manager – Priority Banking                       Division: Retail Banking Location: Dubai                                                                                             Department: Priority Banking                                        ...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.    Key Accountabilities of...

Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. Model Development: Create and refine predictive models for assessing...

As part of its mission to be a global trade enabler, DP World seeks to offer a Trade Finance product to Corporates (Importers/Exporters) to ease their working capital crunch. DP World aims to help Companies by making financing options available at competitive terms.The main purpose of the role is to conduct Credit due diligence, underwriting, approval,...

Role       : Senior Operational Risk Manager Location : Abu Dhabi                         Role Purpose: This is a risk management role reporting into the Head of Operational Risk Management, directly responsible for developing a center of operational risk excellence and advisory and will assist and coach business and...

The Cyber Security Cloud Operations Specialist role is responsible for effectively detecting, responding to, and mitigating threats targeting EmiratesNBD’s cloud infrastructure and data. They will also act as standby resources for conducting the incident processes to ensure they are well drilled and effective. Maintain acceptable cyber hygiene levels and...

Data Scientist (Risk) Department: Risk Employment Type: Full Time Location: Remote Description We are seeking a highly skilled and motivated Data Scientist to join our Risk team's Data Science stream. In this role, you will play a pivotal role in supporting advanced machine learning approaches that drive our decision-making processes and risk strategy.Key...

Support Business units with their day to day data analysis and reporting needs Support Business Areas like  MIS /reporting, Analysis and ensure the accuracy through effective validation and controls in place.  Manage stakeholder expectation by prioritizing activities from business and keeping business informed on the status of their respective requests...

Job openings for financial analyst in united arab emirates Job Title: Senior Finance Analyst (Semi-Government) - SharjahJob Description:As a Senior Finance Analyst in a semi-government organization based in Sharjah, you will be responsible for overseeing and managing various financial activities to ensure efficient and effective financial operations. You...

Job DescriptionNair Systems, is a DIFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation.Nair Systems is currently looking for Business Analyst-Risk Management for our...

Key Accountabilities : Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns. Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system enhancement to...

Position: Customer Relationship Officer Location: Dalma Mall Branch, Shahama Branch, Bawabat Al Sharq Mall Branch Key Accountabilities of the role RESPONSIBILITIES: Deposit account documentation. Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB...

Please note that only UAE National applicants will be considered, Job Purpose Deliver high quality internal audit engagements from start to finish (preplanning to wrap up) at any and all locations across the DP World Group. Apply proficient risk and control knowledge to all scenarios encountered and identify all significant potential issues by analysing...

Role       : Technical Analyst Card Solutions (Outsource) Location : AUH -Bateen                            Role Purpose: Manage all enhancements in Cards Management System. Facilitates channels in communicating with cards management system for digital and other projects. Support cards management system for production...