383 Risk Assessment Specialist jobs in the United Arab Emirates

Risk Assessment Specialist

Abu Dhabi, Abu Dhabi beBeeRiskAssessment

Posted today

Job Viewed

Tap Again To Close

Job Description

Internal Audit Specialist

We are seeking a highly skilled and experienced Internal Audit Specialist to join our team.

  1. Job Summary:
  2. Avoiding financial risk by identifying, assessing, and addressing potential internal control weaknesses.
  3. Ensuring compliance with industry standards and regulatory requirements through effective audit processes.
  4. Maintaining the integrity of financial data and reporting systems.
  5. 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.

This advertiser has chosen not to accept applicants from your region.

Risk Assessment Specialist

Abu Dhabi, Abu Dhabi beBeeRisk

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Title

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
This advertiser has chosen not to accept applicants from your region.

Health Underwriter - Risk Assessment Specialist

Dubai, Dubai beBeeUnderwriting

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Overview

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

This advertiser has chosen not to accept applicants from your region.

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Dubai, Dubai Binance

Posted 3 days ago

Job Viewed

Tap Again To Close

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
This advertiser has chosen not to accept applicants from your region.

Financial Risk Management

AED104000 - AED130878 Y Jobs via eFinancialCareers

Posted today

Job Viewed

Tap Again To Close

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.

This advertiser has chosen not to accept applicants from your region.

Financial Risk Management

Dubai, Dubai Jobs via eFinancialCareers

Posted today

Job Viewed

Tap Again To Close

Job Description

Overview

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.


#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Financial Risk Management

Abu Dhabi, Abu Dhabi Venture search

Posted today

Job Viewed

Tap Again To Close

Job Description

Financial Risk Management - VP Venture search Abu Dhabi, United Arab Emirates Apply now Posted 1 day ago Permanent Based on experience

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-Ljbffr
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Risk assessment specialist Jobs in United Arab Emirates !

Financial Risk Management

Abu Dhabi, Abu Dhabi Venture search

Posted today

Job Viewed

Tap Again To Close

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.

This advertiser has chosen not to accept applicants from your region.

Financial Risk Management Specialist

Dubai, Dubai beBeeAuditing

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Title: Financial Risk Management Specialist

Auditing plays a critical role in ensuring the integrity of an organization's financial operations.

  1. Audit planning and execution are essential for identifying potential risks and areas for improvement.
  2. 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.
This advertiser has chosen not to accept applicants from your region.

Financial Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeRiskManagement

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Overview

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.
Business Development
  • 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.
Requirements
  • 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.
Benefits
  • 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
Employment type
  • Full-time
Job function
  • Finance and Sales
This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Risk Assessment Specialist Jobs