383 Risk Assessment Specialist jobs in the United Arab Emirates
Risk Assessment Specialist
Posted today
Job Viewed
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
Job Viewed
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
Health Underwriter - Risk Assessment Specialist
Posted today
Job Viewed
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 (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.
#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.
Financial Risk Management
Posted today
Job Viewed
Job Description
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.
- 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.
#J-18808-Ljbffr
Financial Risk Management
Posted today
Job Viewed
Job Description
Vice President – Financial Risk Management
Our client is aleading 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 aVice 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.
We are committed to working in collaboration with forward-thinking businesses to deliver high-performing, sustainable recruitment solutions to assembl.
Compliance Associate Venture search Dubai, United Arab Emirates
FX/Currencies Product Manager (Fintech) - Dubai Venture search Dubai, United Arab Emirates
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today. #J-18808-LjbffrBe The First To Know
About the latest Risk assessment specialist Jobs in United Arab Emirates !
Financial Risk Management
Posted today
Job Viewed
Job Description
Vice President – Financial Risk Management
Location: Abu Dhabi
Our client is aleading multinational groupwith a diverse portfolio and strong presence across global markets. As part of their ongoing growth and evolution, they are now looking for aVice President – Financial Risk Managementto 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.
Financial Risk Management Specialist
Posted today
Job Viewed
Job Description
Auditing plays a critical role in ensuring the integrity of an organization's financial operations.
- Audit planning and execution are essential for identifying potential risks and areas for improvement.
- Financial statement analysis, risk assessment, and internal control evaluation are key components of auditing.
The ideal candidate will possess strong analytical skills, attention to detail, and the ability to communicate complex ideas effectively.
- Bachelor's degree in Accounting, Finance, or a related field is required.
- Professional certifications like CIA, CISA, or CPA are highly valued.
- Proven experience in auditing, either in public accounting or internal audit departments, is preferred.
Financial Risk Management Specialist
Posted today
Job Viewed
Job Description
This role involves providing a wide range of treasury advisory services to corporate clients, including the review and implementation of treasury strategies, policies, target operating models, cash/liquidity management processes, hedging strategies, as well as treasury systems selection and implementation.
The successful candidate will manage multiple corporate treasury projects, ensuring engagements are planned and delivered within budget and on time.
Key Responsibilities- Provide treasury advisory services to corporate clients, including reviewing and implementing treasury strategies, policies, and target operating models.
- Manage multiple corporate treasury projects, ensuring timely and budget-friendly delivery.
- Lead teams in delivering high-quality results and generating effective solutions.
- Establish and maintain internal and external relationships to support business growth.
- Contribute to thought leadership by leveraging knowledge and experience to create practical insights for clients.
- Strong understanding of corporate treasury, including technical knowledge of treasury systems and experience in systems selection and implementation.
- Excellent analytical and problem-solving skills, with the ability to work under pressure.
- Prior experience in financial modeling and risk management, with a solid understanding of cash and liquidity management.
- Detailed knowledge of treasury products pricing and accounting treatments.
- Aptitude for quantitative analysis and strong numerical skills.
- Competitive salary and benefits package.
- Ongoing training and coaching to develop new skills and progress your career.
This is an excellent opportunity to join a dynamic team and contribute to the success of our organization.
Seniority level- Mid-Senior level
- Full-time
- Finance and Sales