internship risk assessment jobs in Emirate of Sharjah

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 management, and access...

Job Responsibilities: - To partner with business to continually assess and identify potential risks, and ensure that risks are mitigated effectively by implementing appropriate policies, procedures, training, systems and controls. - To partner with AMR BCM Core Group and Functions to ensure monitoring and effective implementation of BCM priorities of the business. To ensure compliance with all...

Onboarding (High Risk Clients) - Conduct enhanced due diligence (EDD) for high-risk client onboarding. - Review KYC documentation to ensure compliance with regulatory standards. - Identify, assess, and escalte potential financial crime risks. - Liaise with Relationship Managers and Compliance teams to resolve gaps. - Perform risk profiling and ensure adherence to AML/CFT requirements. - Maintain...

Head of Risk & Compliance Key Responsibilities: Integrated risk management – oversee and manage all credit and investment risks across the organisation, ensuring comprehensive identification, assessment, and mitigation strategies.Compliance leadership – take charge of the compliance function, ensuring rigorous adherence to all relevant regulations and internal policies.Team leadership &...

Overview Security Threat Assessment & Compliance SpecialistNetsentries is a leading provider of comprehensive cybersecurity solutions, dedicated to safeguarding organizations against evolving cyber threats. We are committed to ensuring the security and integrity of our clients' operations, systems, and data. As part of our dedication to maintaining high standards of security, we are seeking a...

We are seeking a highly motivated and organized individual to join our team as a Senior Academic and Internship Advisor in the Computer Science and Engineering (CSE) department. Reporting directly to the CSE department head, you will play a key role in supporting the academic advising and internship functions and ensuring the smooth operation of student services within the...

Amazon Transportation Risk & Compliance (TRC) provides a framework for Amazon’s last mile (LM) transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners’ processes with the goal of...

Job PurposeTo lead the development and integration of portfolio construction and risk frameworks across the firm’s investment offerings. This role is responsible for embedding risk methodologies into a range of strategies, including bottom-up active, quantitative, and outcome-based approaches. The Head of Portfolio Construction & Risk will also guide the firm's adoption of machine learning and...

A financial services company in Dubai is seeking a Senior Credit Analyst to assess the creditworthiness of borrowers through detailed financial analysis and reports. The ideal candidate will have strong analytical skills, a solid understanding of credit risk assessment, and proficiency in financial analysis software. This role offers the opportunity to work independently and contribute to credit...

Job Description## Overview## ## AtkinsRéalis are currently looking for experienced Risk Manager wol will be responsible for facilitation of identification, analysis and mitigation planning of various risks associated with construction packages/sitewide stakeholders and deliverables. The role will be based in Dubai, United Arab Emirates.## ## Your role ## Encourage a proactive and collaborative...

LocationSharjah 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...

A leading offshore engineering company in Dubai is seeking a detail-oriented Safety Engineer focused on ensuring a safe working environment for offshore projects. The ideal candidate will implement safety protocols, conduct risk assessments, and oversee compliance with safety standards. This role is critical in promoting a culture of safety across project teams. Competitive package and...

A major global financial institution in Dubai is seeking a Credit Risk Associate to assess the credit strength of corporate clients in the Sub-Saharan Middle East and North Africa. This full-time role requires analytical skills and a relevant degree in business. Candidates with 0-3 years of credit experience or freshers are encouraged to apply. The ideal candidate will be able to work effectively...

A leading international bank is seeking an Underwriting Credit Analyst in Dubai. The role involves assessing the credit risk for corporate clients, performing financial analysis, and managing a portfolio. Candidates should have a degree in Business or a related field alongside up to 3 years of credit experience. Strong analytical and communication skills are essential for success in this...

A leading food and beverage company in the UAE is looking for an Associate in risk management. This role involves assessing potential risks, ensuring compliance with ERM requirements, and supporting Business Continuity Management efforts. The ideal candidate will have 2-5 years of experience in risk management or consulting, with knowledge in Enterprise Risk Management frameworks. This is a...

A global e-commerce leader seeks a WHS Manager in Dubai to oversee compliance with WHS policies and enhance safety protocols. The ideal candidate will have over 5 years of experience in EHS or WHS, strong leadership skills, and a bachelor's degree in a related field. This role includes training operations teams, developing risk assessments, and continuously improving WHS processes. Join us to...

A leading banking institution in the United Arab Emirates seeks a skilled Operational Risk Manager to oversee the implementation of Operational Risk Management Framework and ensure compliance with regulatory requirements. The ideal candidate will manage a team, conduct risk assessments, and enhance the overall risk culture. Minimum 7 years of banking experience required, with a focus on...

Job Responsibilities: - To partner with business to continually assess and identify potential risks, and ensure that risks are mitigated effectively by implementing appropriate policies, procedures, training, systems and controls. - To partner with AMR BCM Core Group and Functions to ensure monitoring and effective implementation of BCM priorities of the business. To ensure compliance with all...

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 management, and access...

A leading food and beverage company in the UAE is looking for an Associate in risk management. This role involves assessing potential risks, ensuring compliance with ERM requirements, and supporting Business Continuity Management efforts. The ideal candidate will have 2-5 years of experience in risk management or consulting, with knowledge in Enterprise Risk Management frameworks. This is a...