301 Certified Risk Manager jobs in the United Arab Emirates
Risk Assessment Specialist
Posted today
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Job Description
We are seeking a highly skilled and experienced Internal Audit Specialist to join our team.
- Job Summary:
- Avoiding financial risk by identifying, assessing, and addressing potential internal control weaknesses.
- Ensuring compliance with industry standards and regulatory requirements through effective audit processes.
- Maintaining the integrity of financial data and reporting systems.
- Leading special investigations and projects as requested by the audit committee for enhanced governance.
Key Responsibilities:
- Developing and implementing strategic audit plans that align with organizational objectives.
- Conducting risk assessments and creating risk registers to identify, analyze, and mitigate potential business risks.
- Preparing and presenting comprehensive audit findings and recommendations to senior management.
- Designing and executing internal audit programs, incorporating risk-based testing strategies and effective sampling techniques.
Requirements:
- Bachelor's degree in Accounting or related field.
- Minimum 5 years of experience in internal auditing.
- Proven track record of identifying and mitigating financial risks.
- Excellent analytical, communication, and project management skills.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
About Us:
We are a leading organization committed to excellence in all aspects of our business. We offer a collaborative and dynamic work environment that values innovation, integrity, and teamwork.
Risk Assessment Specialist
Posted today
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Job Description
We are seeking a seasoned Risk Assessment Specialist to support our audit team on a short-term project. The consultant will provide expertise in risk evaluation, control assessment and audit reporting within the industrial sector.
Key Responsibilities:
- Conduct process understanding meetings with stakeholders
- Identify key risks, controls and potential findings
- Advise on key control testing procedures
- Provide references on industry standards and regulatory requirements
- Develop practical recommendations
- Draft, review and refine audit reports
- Support in conducting closing meetings
The ideal candidate should have a proven track record in internal audit, risk management or compliance, as well as strong knowledge of internal controls, audit methodologies and reporting.
Required Skills and Qualifications:
- Proven experience in risk assessment and internal audit
- Strong knowledge of industry standards and regulatory requirements
- Excellent analytical and problem-solving skills
- Ability to work independently and collaboratively as part of a team
Benefits:
- Opportunity to work with a dynamic team
- Chance to develop new skills and expertise
- Collaborative and supportive work environment
Others:
- Competitive salary and benefits package
- Opportunities for career growth and development
Global Risk Assessment Expert
Posted today
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Job Description
We are seeking a seasoned Security Specialist, Assistance to join our team. The ideal candidate will have extensive experience in security intelligence and risk assessment.
The Security Specialist, Assistance will support our regional teams by delivering high-quality security risk assessments, advice, and coordination of assistance for travellers, assignees, and clients. They will ensure operational readiness, maintain our security provider network, and uphold service excellence.
- Deliver tailored security risk assessments for individuals and organizations based on their profiles and travel itineraries.
- Coordinate and respond to security requests for assistance, including developing Plans of Action (POAs) and managing live cases.
- Monitor and manage GPS tracking and communications for clients operating in high-risk or complex environments.
- Manage security assistance cases, including triage, advice, documentation, escalation, and shift handovers.
- Maintain and expand our global provider network, supporting operational readiness and planning.
- Communicate effectively with clients, stakeholders, and internal teams throughout all stages of an incident or case.
- Strong knowledge of the political and security landscape within the region.
- Excellent written and verbal communication skills, including the ability to explain complex situations to non-expert audiences.
- Ability to critically analyse multiple streams of information under time pressure.
- Demonstrated experience in the application of risk assessments.
- Strong IT skills, including Microsoft Office Suite and other applications.
- Proven experience in security intelligence or related fields, such as military, government, NGO, or journalism.
- Independent travel experience to multiple countries, including more challenging risk environments.
- Risk and Crisis management.
- Experience in writing to senior management and decision-makers.
- International work experience, including in more challenging risk environments.
- Experience of working in a customer/client-focused role.
- Educated to a degree level (or relevant professional training) in a field related to security, risk management, international politics, or international relations.
- A Master's degree in similar fields is an advantage.
Health Underwriter - Risk Assessment Specialist
Posted today
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Job Description
This is a full-time on-site role in Dubai for an Underwriter. The Underwriter will be responsible for evaluating health insurance applications, assessing risk levels, determining appropriate coverage and premium rates, and ensuring compliance with regulatory requirements.
Main Responsibilities- Evaluate health insurance applications and assess risk levels
- Determine appropriate coverage and premium rates
- Ensure compliance with regulatory requirements
- Analyze medical and insurance documents
- Collaborate with medical professionals and other stakeholders
- Maintain accurate records and documentation
- Assist in the development and improvement of underwriting policies and procedures
- Strong knowledge of medical underwriting, risk assessment, and insurance principles
- Experience in evaluating health insurance applications and determining coverage
- Proficiency in analyzing medical reports and insurance documents
- Excellent attention to detail and accuracy in documentation
- Effective communication and collaboration skills with medical professionals and stakeholders
- Ability to work independently and manage multiple tasks
- Bachelor's degree in Insurance, Business, or a related field
- Relevant certification in underwriting or related areas (preferred)
- Experience in the UAE insurance market is a plus
- Entry level
- Full-time
- Finance and Sales
- Insurance
AML/CTF Enterprise Wide Risk Assessment
Posted today
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Job Description
Crypto Jobs
Job DescriptionTitle: AML/CTF EWRA Specialist
Location: Remote – Based in Dubai
Focus: Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.
- Contribute to the global Compliance Risk Management Program .
- Lead the Enterprise-Wide Risk Assessment (EWRA) for AML/CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery & Corruption).
- Conduct ongoing risk assessments across new and existing products, markets, and regions.
- Build and maintain control inventories and compliance documentation.
- Partner with business, regional, and product teams to implement and assess controls.
- Collaborate on policy/procedure creation that mitigates compliance risk.
- Generate and maintain management information (MI) and risk indicators (KRIs) .
- Regularly report on risk appetite performance , highlight out-of-bound risk levels, and recommend adjustments.
- Bachelor's degree in Business, Finance, or Economics .
- Professional risk certification preferred (e.g., CAMS-RM , ICA, CRCM).
- 5+ years of compliance experience in regulated financial institutions .
- 2+ years specifically in compliance risk or EWRA frameworks .
- Experience working with global stakeholders and regulatory requirements.
- Strong grasp of AML/CTF frameworks , risk appetite settings, and control monitoring.
- Excellent communicator, capable of translating technical risk analysis for leadership and cross-functional teams.
- Proactive , self-directed, and able to function effectively in a fast-paced, cross-border environment .
Binance continues to strengthen its regulatory posture globally, and this role is key to:
- Building a compliance-first culture across business lines.
- Conducting robust risk assessments that inform Binance's regulatory strategy and internal controls.
- Bridging the gap between policy, product, and regional compliance enforcement .
AML/CTF Enterprise Wide Risk Assessment
Posted today
Job Viewed
Job Description
Crypto Jobs
Job DescriptionJob Title: AML/CTF EWRA Specialist
Location: Remote (Based in Dubai, UAE)
Binance is the world's largest cryptocurrency exchange by trading volume and user base. As a leader in blockchain and Web3 services, Binance is heavily regulated in many jurisdictions and continuously strengthens its compliance and risk management frameworks , especially in AML/CTF.
Core Responsibilities- Assist in designing and maintaining the Compliance Risk Management Program , with a focus on AML/CTF EWRA .
- Lead risk assessments in other compliance areas (e.g., sanctions , market abuse , anti-bribery & corruption ).
- Partner with product and business units to assess risk impact of new and existing offerings .
- Maintain compliance control inventories and ensure alignment with regulatory requirements .
- Create, update, and monitor MI, KRIs, and RAS (Risk Appetite Statements).
- Drive horizon scanning , identifying regulatory developments relevant to compliance risk.
- Education: Bachelor's in Business, Economics, or Finance.
- Certifications: Preferred – CAMS-RM , or any advanced compliance risk certificate .
- Experience:
- 5+ years in financial services compliance .
- 2+ years directly handling EWRA or compliance risk management .
- Key Skills:
- Strong grasp of global AML/CTF regulations and risk control frameworks .
- Experience with data-driven risk analysis , metrics , and regulatory change management .
- Excellent communicator; able to translate risk findings into executive summaries .
- Comfortable working independently across global, fast-paced teams .
Career Opportunities in Insurance Risk Assessment
Posted today
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Job Description
The role of the Insurance Risk Assessor is to work within a dynamic team, supporting the underwriting function by assessing and evaluating risks for individual and group health insurance policies. This position provides an excellent opportunity to develop skills and knowledge in risk assessment, enabling you to contribute effectively to the team and grow within the company.
Key Responsibilities:- Assist in analyzing and evaluating risks for potential clients to determine coverage needs and premium costs.
- Work closely with senior underwriters to learn the principles and practices of underwriting.
- Prepare and review underwriting documentation and reports.
- Support the underwriting team in maintaining accurate records and databases.
- Communicate with clients brokers and other stakeholders to gather necessary information for risk assessment.
- Participate in training programs and workshops to enhance underwriting knowledge and skills.
- Ensure compliance with company regulations and industry standards.
- Must be a UAE National.
- Bachelors degree in Business Finance Insurance or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proficiency in Microsoft Office Suite (Word Excel PowerPoint).
- Detail-oriented with the ability to manage multiple tasks effectively.
- Eagerness to learn and develop a career in underwriting.
- Comprehensive training and development programs.
- Opportunities for career growth and advancement within Cigna Healthcare.
- Competitive salary and benefits package.
- A supportive and inclusive work environment.
- Exposure to a global health service organization.
We look forward to welcoming a motivated and talented UAE National to our team at Cigna Healthcare.
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AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Posted 3 days ago
Job Viewed
Job Description
Crypto Jobs
Job DescriptionJob Title: AML/CTF EWRA Specialist
Location: Remote (Based in Dubai, UAE)
Binance is the world's largest cryptocurrency exchange by trading volume and user base. As a leader in blockchain and Web3 services, Binance is heavily regulated in many jurisdictions and continuously strengthens its compliance and risk management frameworks, especially in AML/CTF.
Core Responsibilities- Assist in designing and maintaining the Compliance Risk Management Program, with a focus on AML/CTF EWRA.
- Lead risk assessments in other compliance areas (e.g., sanctions, market abuse, anti-bribery & corruption).
- Partner with product and business units to assess risk impact of new and existing offerings.
- Maintain compliance control inventories and ensure alignment with regulatory requirements.
- Create, update, and monitor MI, KRIs, and RAS (Risk Appetite Statements).
- Drive horizon scanning, identifying regulatory developments relevant to compliance risk.
- Education: Bachelor's in Business, Economics, or Finance.
- Certifications: Preferred – CAMS-RM, or any advanced compliance risk certificate.
- Experience:
- 5+ years in financial services compliance.
- 2+ years directly handling EWRA or compliance risk management.
- Key Skills:
- Strong grasp of global AML/CTF regulations and risk control frameworks.
- Experience with data-driven risk analysis, metrics, and regulatory change management.
- Excellent communicator; able to translate risk findings into executive summaries.
- Comfortable working independently across global, fast-paced teams.
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AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dubai, United Arab Emirates
Posted 3 days ago
Job Viewed
Job Description
Crypto Jobs
Job DescriptionTitle: AML/CTF EWRA Specialist
Location: Remote – Based in Dubai
Focus: Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.
- Contribute to the global Compliance Risk Management Program.
- Lead the Enterprise-Wide Risk Assessment (EWRA) for AML/CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery & Corruption).
- Conduct ongoing risk assessments across new and existing products, markets, and regions.
- Build and maintain control inventories and compliance documentation.
- Partner with business, regional, and product teams to implement and assess controls.
- Collaborate on policy/procedure creation that mitigates compliance risk.
- Generate and maintain management information (MI) and risk indicators (KRIs).
- Regularly report on risk appetite performance, highlight out-of-bound risk levels, and recommend adjustments.
- Bachelor's degree in Business, Finance, or Economics.
- Professional risk certification preferred (e.g., CAMS-RM, ICA, CRCM).
- 5+ years of compliance experience in regulated financial institutions.
- 2+ years specifically in compliance risk or EWRA frameworks.
- Experience working with global stakeholders and regulatory requirements.
- Strong grasp of AML/CTF frameworks, risk appetite settings, and control monitoring.
- Excellent communicator, capable of translating technical risk analysis for leadership and cross-functional teams.
- Proactive, self-directed, and able to function effectively in a fast-paced, cross-border environment.
Binance continues to strengthen its regulatory posture globally, and this role is key to:
- Building a compliance-first culture across business lines.
- Conducting robust risk assessments that inform Binance’s regulatory strategy and internal controls.
- Bridging the gap between policy, product, and regional compliance enforcement.
#J-18808-Ljbffr
Financial Risk Management
Posted today
Job Viewed
Job Description
Vice President – Financial Risk Management
Location: Abu Dhabi
Our client is a
leading multinational group
with a diverse portfolio and strong presence across global markets. As part of their ongoing growth and evolution, they are now looking for a
Vice President – Financial Risk Management
to join their senior Treasury leadership team.
The Role
Reporting into senior Treasury leadership, the VP will oversee the design and execution of the company's financial risk frameworks, ensuring resilience across interest rate, FX, credit, and liquidity risks. The role will combine strategic oversight with hands-on delivery, engaging with both internal stakeholders and external financial partners to drive best-in-class practices.
Key Responsibilities
- Develop and embed risk management frameworks, policies, and analytical tools across the group.
- Anticipate and mitigate exposures through effective market monitoring and derivative solutions.
- Provide commercial insights to enhance capital efficiency, optimize investment decisions, and support growth initiatives.
- Build and manage strong banking and advisory relationships to ensure flexible, competitive access to global funding markets.
- Lead initiatives to manage liquidity and optimize cash returns while safeguarding capital.
- Partner with corporate finance on capital structuring and credit rating considerations.
- Deliver clear risk reporting and actionable insights to senior executives and the Board.
- Drive the adoption of modern treasury systems and best practices.
Candidate Profile
- 10+ years' experience in financial risk management within a corporate treasury or multinational environment.
- Expertise in managing FX, interest rate, and liquidity risks, with proven experience in structuring derivatives.
- Strong analytical ability with the gravitas to engage senior stakeholders and external institutions.
- Track record of leadership and cross-functional collaboration.
- Degree in finance, economics, or related discipline; CFA/FRM desirable.
- Fluent in Python, C++ or other coding languages is desirable.
We are also open to candidates looking to relocate to the UAE.
To apply, please submit your CV and cover letter outlining your relevant experience.
Please note that due to the high volume of applications, only shortlisted candidates will be contacted.