Risk Compliance Jobs in Abu Dhabi

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. More...

Roles and responsibilities We are seeking a highly experienced Senior Risk Engineer specializing in Health, Safety, and Environment (HSE) Integrity to join our team for the ADNOC PMC BGC project in Abu Dhabi, UAE. The ideal candidate will have robust expertise in risk assessment, sch More...

Roles & Responsibilities • Responsible for managing, developing & overseeing that the company's operations and business activities comply with internal policies, external regulations, and industry standards. • Develop, implement, and maintain comprehensive compliance programs and po More...

Roles and responsibilities Risk Identification and Assessment Risk Identification Identifying potential risks that could impact the organization, ranging from financial risks (e.g., market fluctuations, credit risk) to operational risks (e.g., supply chain disruptions, equi More...

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 ex More...

Roles and responsibilities The Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG’s integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instr More...

Review credit facilities through the credit cycle within established time lines and methodology; Prepare review reports ; Process gap reports; account specific concern Preparation of committee reports and packs Update Operational Risk Reports Prepare and update Risk and Control S More...

We are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integ More...

Roles and responsibilities Make your mark as an ISM Compliance/ SHEQ Engineer for the Boskalis Offshore Energy Fleet Management Department. Safety is a highly valued priority and it is our task to further improve our safety culture and reach our goal of an incident-free working envir More...

Roles and responsibilities Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms Modelling detection sce More...

Conducts loss inspections as and when receives requests.Conducts claims adjustments as and when receives requests.Timely attendance and submission of loss inspection reports. DESCRIPTIONKEY PERFORMANCE INDICATORSDay to Day Operations: Performs the daytoday operations of the More...

Job Description:- Gradiant is looking for a Risk and Insurance Officer who can manage and review all corporate, business and project insurance policies globally to ensure the insurable interests of Gradiant’s global operations are protected. The major job duties and responsibilities a More...

The roleThe Senior Risk Manager will interface with multiple levels and dimensions of the project team across the Engineering Delivery etc. providing advice direction and assurance relative to the risk processes within the project maintaining a close working relationship with other Fu More...

Roles and responsibilities Core Knowledge Areas Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions. Regulatory Compliance: Familiarity with laws and regulations in your industry, such as: Fin More...

Minimum of 10 years of experience in project risk management, methodologies, and control frameworks, with a focus on cost and schedule risk analysis. Proficient in risk management software and tools, such as @RISK, Primavera Risk Analysis, Deltek Acumen Fuse, ProRisk, Crystal Ball. More...

We Are Hiring: Project Manager AML Compliance Are you an experienced professional in AML Compliance and Project Management Do you have a strong background in implementing regulatory solutions technical projects and compliance frameworks We at Iconic IT Consulting Services are seek More...

We are working with a government entity based in Abu Dhabi who are looking for a Senior Compliance Specialist to join the team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, an More...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong kno More...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line More...

JOB PURPOSE: The purpose of the job is to identify the model risk embedded in the pricing models and to mitigate it. The candidate will perform the model validation and review the pricing models used by Global Markets for pricing derivatives.Focus will be particularly on valuation/pri More...