Risk Management Jobs in Sharjah
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Search Results - Risk Management Jobs in Sharjah
A Leading Consulting Company In UAE-Sharjah
Compliance & Risk Management
Reports To: CEO – Chief Executive Officer
Company Overview:
ALFIT is a leading insurance organization committed to delivering exceptional service while maintaining the highest standards of governance and compliance. We...
gulftalent.com -
Keyrock-Sharjah
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CALX International Auditing & Tax Agency-Sharjah
to identify potential vulnerabilities and areas of improvement.
• Develop and execute audit plans that prioritize high-risk areas and critical business processes.
• Provide expertise in evaluating the effectiveness of risk management strategies and internal...
appcast.io -
Keyrock-Ajman, 10 km from Sharjah
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Dicetek LLC-Sharjah
Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies...
P2P-Dubai, 13 km from Sharjah
About the role
We are looking for a risk analyst to join our exchange team. You will be contributing to the building of a fast growth trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain...
Crypto Pro Network-Sharjah
alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support...
Kraken-Sharjah
The opportunity
Compliance Oversight
• Act as the Principal Compliance and Risk Officer
• Manage and assist the Money Laundering Reporting Officer
• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations...
Dicetek LLC-Sharjah
across the enterprise to establish facts and mitigate risks.
• Advise on effective strategies to mitigate fraud incidents and recover financial losses.
• Analyze business data and update the case register for statistical purposes and future analysis...
Commercial Bank International-Sharjah
management planning
Competency Profile:
• Education Level Required:
Completion of a Bachelor’s / master’s degree in finance/ Economic/ Business Management / Statistic from a college or university of recognized standing with major course work in risk...
appcast.io -
Black Pearl Consult-Sharjah
degree in Law, Business Administration, Risk Management, Compliance, or a related field. A Master's degree is a plus.
• Experience: 8-12 years of experience in compliance, legal, or risk management roles.
• 4-6 years of specific experience in compliance...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking.
Officer – Enterprise Process Quality Management
Posted On 30 Oct, 2024
Type: Permanent
Job Category: EOE - Enterprise Process Quality Management
Job Purpose:
• Develop, maintain, and update...
appcast.io -
Iconic IT Consulting Services-Sharjah
Overview
• Job Title: Program Manager
• Location: Remote - Offshore(India)
• Skill Set: GRC risk management compliance
• Years of Experience: 8 Years
• Duration: 12 Months
• Budget: 4700 USD
• Shift Hours: General
Responsibilities
• System...
P2P-Dubai, 13 km from Sharjah
position will oversee the development, implementation, and management of the firm's financial crime risk framework, ensuring defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit activities, while maintaining...
Visa-Dubai, 13 km from Sharjah
We are seeking an experienced analytical and business-oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role will support the Risk & Identity solutions team managing the CEMEA region based in Dubai, UAE...
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