257 Security Threats jobs in the United Arab Emirates

As a Complex Director of Loss Prevention at Marriott International in Dubai, you will be responsible for managing security/loss prevention operations on a daily basis. Your areas of responsibilities will include protection of property assets, employees, guests, and accident and fire prevention and response.

• Manage security/loss prevention operations to ensure all areas of the property are safe and secure.
• Maintain logs, certifications, and documents required by law and Standard Operating Procedures.
• Conduct investigation of all losses of property assets and refer to proper management for disposition.
• Deploy security staff to effectively monitor and protect property assets.
• Comply with all Corporate Loss Prevention safety and security management guidelines and procedures.
• Conduct periodic patrols of entire property and parking areas.
• Recognize success across areas of responsibility.
• Handle complaints, settling disputes and resolving grievances and conflicts or otherwise negotiating with others.
• Identify and make recommendations for minimizing physical hazards and unsafe work practices.
• Implement action plans to monitor and control risk.
• Maintain required reports and documentation regarding patrols of property and parking areas.

Additional responsibilities include analyzing information and evaluating results to choose the best solution and solve problems, developing and maintaining a working relationship with local law enforcement authorities, and providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.

Job Description:

This role involves leading the operational and conduct risk management framework across all business and operational areas. The ideal candidate will have experience in implementing and administering risk management programmes, including risk assessments and control measures. They will also be responsible for engaging with senior management, audit teams, and regulators to ensure effective internal controls and risk management practices.

• Implement and administer Operational Risk Management and Conduct Risk Management programmes with utmost diligence.
• Oversee the implementation, administration, and continuation of Operational Risk Management and Conduct Risk Management frameworks and programmes throughout RAKBANK Group's first and second lines of defence.
• Engage in formal interactions with RAKBANK Group's Senior & Executive Management and Management Committees on critical matters of Internal Controls, Operational Risk, and Conduct Risk Management.

Required Skills and Qualifications:

The successful candidate will hold a postgraduate degree in Finance, Risk Management, Business Administration, or a related field. They will have a minimum of 10 years' experience in operational risk management, with at least 5 years in a mid-management or supervisory position. Proven experience in managing risk management functions, developing policies, procedures, and risk management strategies is essential.

• Postgraduate / Master's Degree or Equivalent Qualification in Finance, Risk Management, Business Administration, or a related field.
• Minimum 10 years' experience in Operational Risk Management function in a reputed Banking or Financial Institution, including minimum 5 years in mid-management or supervisory position.
• Relevant professional qualifications such as FRM, PRM, or CISM are preferred.
• Comprehensive understanding of regulatory requirements and guidelines related to operational risk management in the banking sector.

Benefits:

The selected candidate can expect a competitive salary and benefits package, opportunities for professional development and career advancement, a supportive and collaborative work culture, and access to cutting-edge tools and technologies.

Seniority Level:

Mid-Senior level

Employment Type:

Full-time

Job Function:

General Business, Other, and Project Management

Industry:

Banking and Operations Consulting

The Due Diligence Manager plays a vital role in overseeing the KYC refresh team, ensuring adherence to regulatory guidelines and driving operational efficiencies within the Business Risk and Governance unit.

This position requires a seasoned professional with expertise in risk management, strong analytical skills, and excellent leadership abilities. The ideal candidate will have a deep understanding of governance standards and regulatory requirements.

• Team Leadership: Lead and mentor the KYC refresh team, providing guidance and support to maintain high-quality operations.
• Risk Management: Develop and implement strategies to mitigate risks, ensuring compliance with regulatory standards.
• Governance Oversight: Liaise with compliance units responsible for policy updates, obtaining clarifications and ensuring alignment with regulatory requirements.
• Process Improvement: Measure and improve the efficiency of the KYC refresh process by tracking turnaround times, productivity, and workload distribution.
• Compliance: Monitor KPIs related to the quality and accuracy of KYC refresh procedures, including error rates, discrepancies, and regulatory standards.

• Education and Experience:
• Minimum Bachelor's Degree in Economics or Finance or Business Management
• At least 7-8 years of experience in risk management, with a strong focus on identifying, evaluating, and mitigating risks

• Director

• Full-time

• Legal

• Banking

As a Due Diligence Manager, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with regulatory standards, and driving process improvements. If you have a passion for risk management and governance, this is an exciting opportunity to join our team.

About the Job

We are looking for a Senior Risk Engineer to join our team. This role will involve providing risk management expertise to support the delivery of large-scale engineering projects.

The ideal candidate will have a strong background in oil and gas engineering, with experience in project risk management and quality assurance.

This is an excellent opportunity for a seasoned engineer to take on a challenging role and make a significant contribution to the success of our organization.

• Key Responsibilities:
• Provide risk management advice to project teams
• Develop and implement risk management strategies
• Conduct risk assessments and audits
• Identify and mitigate risks

Requirements

To be successful in this role, you will need:

• A minimum of 15 years' experience in oil and gas engineering
• Proven experience in project risk management and quality assurance
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

If you are a motivated and experienced engineer looking for a new challenge, please apply now.

Vice President – Financial Risk Management

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.

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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

Financial Crime Risk Director

We are seeking a strategic leader to oversee our financial crime risk framework, ensuring robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities.

• Risk Coordination: Correlate multiple risk assessments, audits, regulatory examination findings, etc., to ensure consistency in risk determination and remediation.
• Risk Assessments: Conduct periodic enterprise-wide risk assessments or supervise external vendors to evaluate exposure to financial crime and recommend improvements.
• Strategic Leadership: Define and execute the firm's financial crime risk strategy, aligning with risk appetite and business goals.
• Risk Oversight: Oversee identification, assessment, and mitigation of financial crime risks across all business lines, products, and regions.

• Bachelor's degree and professional certifications preferred.
• Minimum 5 years in financial crime risk management within financial services, with at least 5 years in leadership roles.
• Deep knowledge of AML/CTF regulations, sanctions, fraud prevention, and financial crime typologies.
• Cryptocurrency experience preferred.
• Proven leadership, stakeholder influence, and organizational change capabilities.
• Strong analytical, data, and technology skills for risk management.
• Excellent communication skills for complex issue presentation.

This is an excellent opportunity to join a talented team and contribute to our mission of accelerating crypto adoption and empowering creators and entrepreneurs to build a fair digital ecosystem.

We offer a competitive salary, generous leave, and regional-specific benefits. If you are a motivated and experienced professional looking for a new challenge, please apply.

• Develop and maintain the enterprise risk management framework, policies, and procedures.
• Manage risk assessment cycles for all entities within scope.
• Manage day-to-day division operations and resourcing.
• Drive continuous improvement and capability-building initiatives.
• Prepare and present risk reports to Director– Risk Management and Resilience.
• Support enterprise risk management initiatives and maintain risk registers.
• Develop, implement, and monitor risk management policies, procedures, and controls.
• Lead development and updates on Company Risk Appetite and Risk Tolerance.
• Stay informed on regulatory changes and industry best practices related to risk management.
• Coordinate risk mitigation projects and track progress on risk action plans.
• Supervise Senior Specialists to ensure quality and consistency of deliverables.
• Provide strategic risk advisory to business units and leadership.
• Facilitate risk awareness training and build a risk-aware culture throughout the organization.

• At least 10+ years proven experience in Risk Management
• Experience in UAE or Middle East is preferred
• Team management experience is essential

• Bachelor's Degree or higher in finance, business administration, risk management, or a related field.
• Risk related Certifications like CERM, CRISC, ISO 31000 Lead Implementer, ISO 31000 Lead Auditor etc. is desirable

• Excellent analytical and problem-solving abilities.
• Strong communication and interpersonal skills.
• Proficient in risk management software and MS Office tools.
• Ability to work independently and lead cross-functional teams.
• Detail-oriented with strong organizational and project management skills.

• Excellent communication skills, both written and oral.
• Strategic thinking
• Team Management skills
• Interpersonal skills
• Ability to convince senior management on new ideas
• Proficiency in English language

• In-depth knowledge of risk management principles, methodologies, and best practices
• Knowledge in ISO 31000 standard and other risk related standards

• Mid-Senior level

• Full-time

• Finance and Sales

• Defense and Space Manufacturing

Specialist – Enterprise Risk Management, Core42, Abu Dhabi – UAE

Core42, a leader in AI-powered cloud and digital infrastructure, is driving transformative technology solutions globally. Leveraging advanced resources and partnerships, Core42 empowers clients to harness sovereign AI infrastructure, especially in sectors with stringent regulatory needs. With a mission to redefine digital transformation, we combine sovereign capabilities with scalable, high-performance compute infrastructure, positioning ourselves at the forefront of AI innovation in the Middle East and beyond.

The Specialist – Enterprise Risk Management plays a pivotal role in strengthening Core42’s risk governance by identifying, assessing, mitigating, and monitoring strategic, operational, compliance, financial, procurement, technological, special programs (including cloud), regulatory, and emerging risks across the business. You will support the design, implementation, and continuous improvement of the Enterprise Risk Management (ERM) framework, aligned with COSO, ISO 31000, COBIT, Core42’s risk appetite, corporate governance, and regulatory requirements, including ICOFR considerations.

This role requires strong expertise in enterprise-wide risk assessment—covering business operations, strategic initiatives, projects, finance, procurement, special programs, and technology-related risks—alongside the ability to integrate risk management practices into day-to-day operations. You will collaborate with cross-functional teams to embed a strong risk culture, enable informed decision-making, and safeguard the organization’s long-term sustainability.

• ERM Framework & Implementation
  
  • Support the development, operation, and enhancement of Core42’s ERM framework, policies, and procedures.
  • Define and maintain the organization’s risk appetite in collaboration with key stakeholders.
  • Conduct regular risk assessments, workshops, and risk register updates across business units.
  
  
• Risk Assessment & Management
  
  • Identify, assess, and prioritise enterprise-wide risks (strategic, operational, financial, compliance, and reputational).
  • Execute Technical Risk Assessments (TRAs) for products, services, and systems across infrastructure, cloud, AI, and application environments.
  • Develop and monitor risk mitigation strategies, ensuring alignment with risk appetite and regulatory requirements.
  
  
• GRC Tools & Automation
  
  • Utilise and optimise GRC platforms (e.g., ServiceNow GRC, OneTrust) to automate risk scoring, control testing, and compliance monitoring.
  • Produce dashboards, heatmaps, and executive reports with actionable insights.
  
  
• AI & Emerging Technology Risk
  
  • Assess AI/ML risks, including data integrity, model drift, explainability, and adversarial threats.
  • Align AI risk practices with frameworks such as ISO/IEC 42001 and NIST AI RMF.
  
  
• Cloud Risk & Governance
  
  • Evaluate risks in cloud-native environments (AWS, Azure) including IaaS, PaaS, GPUaaS.
  • Map controls to CSA CCM, ISO 27017/27018, SOC 2, and other cloud security standards.
  
  
• Regulatory & Compliance Alignment
  
  • Ensure compliance with ISO, NIST, COSO ERM, COBIT, and other relevant standards.
  • Integrate risk findings into operational KPIs and performance reviews.
  
  

• Required Skills / Qualifications
  
  • Bachelor’s degree in Information Technology, Risk Management, or related field (Master’s preferred).
  • 8+ years of experience in enterprise risk management, information security, operational risk, and cloud governance.
  • Proven ability to conduct technical risk assessments across infrastructure, applications, data centres, AI, and cloud platforms.
  • Strong understanding of security frameworks (ISO 31000, 27001, ICOFR, SOC 2, COSO, COBIT). Expertise in risk reporting, stakeholder engagement, and governance processes.
  
  
• Preferred Skills / Qualifications
  
  • Relevant certifications: CRISC, CIRM, CDPSE, ISO 31000, NIST RMF, COSO ERM, ISO 27001.
  • Technical proficiency in vulnerability assessment, penetration testing, and incident response tools.
  • Familiarity with AI governance and emerging technology risk management.
  • Experience with automation in GRC workflows and dashboard reporting.
  
  

• Mid-Senior level

• Full-time

• Finance and IT

• IT Services and IT Consulting

Referrals increase your chances of interviewing at Core42 by 2x

As a Risk Management Officer, you will be responsible for identifying and mitigating potential risks to our organization. This includes monitoring suspicious transactions, conducting risk reviews, and escalating complex cases.