risk assessment jobs in Ajman

Position Overview Senior Technical Specialist to join our Comprehensive Risk Assessment team. This role combines original research in AI safety and technical governance with emphasis on conceptual depth and quality assurance leadership. The ideal candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that...

Ajman, United Arab Emirates | Posted on 07/31/2025 Job Description Key Responsibilities - Design and implement automated controls(Advanced Financial Controls - AFC) within Oracle Risk Management Cloud. - Configure and maintain Access Controls (AAC)including segregation of duties (SoD) policies, user access certifications, andviolation remediation workflows. - Develop and maintain Risk Control...

Job Purpose To ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliance with the Operational Risk framework banking laws, internal policies, procedures & regulations. Main Responsibilities and Accountabilities - Ensure implementation of the Operational risk strategy deployed at the bank. - Embed an Operational risk culture throughout the...

Get AI-powered advice on this job and more exclusive features. The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...

A reputable organization in Sharjah is looking for an experienced internal auditor to develop and implement audit strategies aligned with organizational objectives. The role involves leading risk assessments, conducting detailed audits of financial and operational processes, and presenting findings to senior management. Candidates should have a strong understanding of compliance regulations and...

A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing guidance to staff. Candidates should possess at least 5 years of compliance experience in UAE banks, strong knowledge of local regulations, and the...

Job Scope Oversees the development and implementation of regulatory compliance programs and enterprise risk management framework across all departments. This role ensures adherence to applicable laws, Sharjah Government directions and in particular Petroleum Department and Energy Council directives, applicable international standards and management approved risk appetite. The manager works at...

A leading property development firm in Sharjah is seeking a Senior Internal Auditor to evaluate its operations and compliance processes. The role requires at least 5 years of internal audit experience, expert knowledge in financial transactions, and strong skills in risk assessment and internal controls. The successful candidate will conduct audits according to the Annual Audit Plan, prepare...

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance Writer - REMOTE. In this role, you will create authoritative content that educates and engages senior enterprise audiences on critical topics such as risk management, compliance, and information security. Your expertise will play a vital role in positioning our partner as a...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East and Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

Position Overview Senior Technical Specialist to join our Comprehensive Risk Assessment team. This role combines original research in AI safety and technical governance with emphasis on conceptual depth and quality assurance leadership. The ideal candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that...

A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have a minimum of 5 years’ experience in KYC roles within UAE banks, possess strong advisory skills, and an ability to manage...

A leading financial institution in Sharjah seeks an Operational Risk Analyst to enhance the Bank’s Operational Risk Management Framework. The ideal candidate will support risk assessments, develop training initiatives, and ensure compliance with regulatory standards. A bachelor's degree and at least 2 years of banking experience are required, with a focus on operational risk. The role involves...

Job Purpose The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing, preparing KRI reports, and coordinating with business...

Job Purpose: To ensure the effective design, implementation, and maintenance of the Bank’s Operational Risk Management Framework in alignment with regulatory requirements, internal policies, and enterprise‑wide standards. The role provides independent second‑line oversight of key operational risk activities, including RCSA validation, control testing, KRI reporting, business continuity...

Position Overview Senior Technical Specialist to join our Comprehensive Risk Assessment team. This role combines original research in AI safety and technical governance with emphasis on conceptual depth and quality assurance leadership. The ideal candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong...

Position Overview Senior Technical Specialist to join our Comprehensive Risk Assessment team. This role combines original research in AI safety and technical governance with emphasis on conceptual depth and quality assurance leadership. The ideal candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that...

Job Purpose This position entails performing advanced and managerial auditing tasks. Responsibilities include planning, scheduling, and coordinating comprehensive audits, overseeing audit processes, and reporting findings. The role functions as a Team Leader, spearheading special projects and participating in task forces as required. Reporting directly to the Senior Managers or Head of Audit,...