Legal Risk Jobs in Abu Dhabi

Join a global professional services leader. We are committed to solving the worlds biggest challenges in the areas of water energy and urbanization. As one of the worlds leading engineering architecture environmental and construction services companies GHD has a connected global netwo More...

Job Description: As an Internal Audit / GRC Consultant at Bakertilly JFC, you will play a pivotal role in assisting our clients in achieving their strategic objectives by providing valuable insights and recommendations related to their governance, risk management, and compliance prac More...

REPORTING AUTHORITY: Deputy CEOLOCATION: Dubai Hills Business ParkDEPARTMENT: ManagementPrinciple accountabilities, role, and responsibilities: - Develop and implementation of sustainability framework for the entire Environmental Monitoring, Waste management, Environmental Imp More...

Join a global professional services leader. We are committed to solving the worlds biggest challenges in the areas of water energy and urbanization. As one of the worlds leading engineering architecture environmental and construction services companies GHD has a connected global netwo More...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud • Fraud related to Mobile Banking • OTP compromise by customer • Wallet frauds • Desktop investigations • Manage and ensure alerts generated in the Enterprise Fraud Monitor More...

As the senior, you will be leading a team of engineers to deliver projects in various disciplines including the following: Risk & Safety, Rig Safety, Environment, & SIL. Provide Guidance on the appropriate risk mitigation measures required for operational and integrity rela More...

Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk. Undertake review More...

Responsible for: In general: Responsible to deliver project successfully within project objectives and execution schedule Specially: Overlooks and keeps track of the project performance financially and operational Performs project budget controls and determines and introduces mitig More...

Hiring for a large cryptocurrency company in Abu Dhabi.Job Summary:As the Chief Policy Officer for our cryptocurrency company you shall lead the development and management of policy initiatives that support the companys strategic direction while ensuring compliance with global regulat More...

Provide comprehensive administrative support to the Head of Compliance. Manage calendars, schedule meetings, and coordinate travel arrangements. Prepare reports, presentations, and legal documentation. Liaise with internal departments and external stakeholders as necessary. Main More...

In addition, this role will be required to implement risk management policies and procedures whilst assessing the risk exposure, ensuring compliance with the risk limits. This position will also manage relationships with third parties, negotiating contracts and service level agreement More...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst More...

Job PostingAbout us - At our company, we turn the digital dreams of our clients into a We work closely with our usersthroughout development to ensure that we are still aligned with the We are committed to producingexceptional software for each of our Responsibilities include:The rol More...

Roles & Responsibilities Governance Framework: Define the roles and responsibilities of key stakeholders, including the IT governance committee, executives, and other relevant personnel. Strategic Alignment: Outline the process for developing IT strategies, ensuring business-IT ali More...

The key responsibilities of the role include: Main operational contact for client enquiries liaising with the appropriate internal partners Proactive monitoring of client deliverables Help identify revenue generating/cost reducing client operational efficiencies Lead client service re More...

Identify best practices in information security policies, processes and standards and recommend their adoption, when applicable, across Core42. Ensure continuous engagement with information security regulators to keep up to date with the latest information security regulations. Up More...

Key Responsibilities: Client Relationship Management: Cultivate and maintain strong relationships with clients by understanding their unique financial goals, preferences, and risk tolerance levels. Serve as their trusted advisor, offering comprehensive wealth management solutions tail More...

Risk modeling on coming Friday. 24th March . Request your support to close these roles ASAP.Level- A2-D1Must have- Risk modeling+ Python + SQL with good to have in ML (Please don t share any resume without any experience in MODEL DEVELOPMENT)Location: Pune, initially the location wo More...

The role reports to the Director, Internal Audit. The role holder is expected to focus on specific process areas, as agreed with the line manager ensuring successful completion of audit engagements. The role holder makes key decision related to the day-to-day management and of aud More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. T More...