4 Risk Assessment jobs in the United Arab Emirates

Global Risk Assessment Expert

Dubai, Dubai beBeeRiskManagement

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Job Description

About the Role

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.
Requirements
  • 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.
Benefits
  • 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.
Ongoing Development
  • 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.
Education
  • 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.
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AML/CTF Enterprise Wide Risk Assessment

Dubai, Dubai Binance

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AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dubai, United Arab Emirates

Crypto Jobs

Job Description

Title: 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.
Metrics & Insights
  • 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.
Education & Certifications
  • 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 .
Why This Role Matters

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 (EWRA) Specialist - Singapore Senior Risk Analyst (SQL), KYC Fraud Prevention Chief Information Security Officer - United Arab Emirates #J-18808-Ljbffr
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Senior HSE Manager - Risk Assessment Specialist

Abu Dhabi, Abu Dhabi beBeeHse

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Health, Safety and Environment Role Overview

This is an exciting opportunity for a HSE Senior Engineer to join our team.

The role involves assisting in general risk assessments and other safety assessments to support Health, Safety and Environmental management. The ideal candidate will observe HSE regulations, wear all required safety equipment, encourage safe working practices, correct obvious hazards immediately or report them to the proper personnel, and take immediate action to correct safety rules violations.

Main Responsibilities:

Required Qualifications & Education:

Experience:

Computer Skills: MS Office

Job Requirements

Safety Focus: HSE regulations, safety equipment, and safety rules violations.

Qualification Criteria: Bachelor's degree, essential certifications, and experience in HSE roles.

Key Competencies: Team engagement, incident investigation, policy administration, and risk assessment.

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AML/CTF Enterprise Wide Risk Assessment

Dubai, Dubai Binance

Posted today

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Job Description

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Crypto Jobs

Job Description

Job 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 .
#J-18808-Ljbffr
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