academic expert in risk assessment - sharjah - beBeeProfessor

The role involves supporting Financial Crime Compliance Risk Assessment (FCRA) within a second line of defence compliance function focusing on control testing assurance across key financial crime areas. · ...

Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime ar ...

The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · ...

The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk customers · ...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. · Review and approve high-risk client onboarding cases · Provide advisory guidance to business and onboarding teams · ...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. · ...

Alef Group is seeking a highly motivated and results-driven bilingual · Manager - Risk · to join their team in Sharjah. · ...

The Senior Compliance Officer will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · ...

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · Oversee ABAC framework implementation and monitoring · Review high-risk gifts, hospitality, and conflicts of interest · ...

The job holder is responsible for overseeing all aspects of collections and recovery activities, focusing on optimizing recoveries while minimizing operational risks. The job involves developing and implementing a comprehensive collections and recovery strategy as well as ensurin ...

Alef Group is seeking a highly motivated and results-driven bilingual Manager - Corporate Governance & Risk to join their team in Sharjah. The ideal candidate will be responsible for operationalizing Alef's risk management framework by coordinating risk identification, assessment ...

SearchPlus HR is looking for a motivated Junior Consultant to join their private facility. · Assist in the assessment and management of high-risk pregnancies under supervision. · ...

We are hiring General Insurance Underwriter for a Leading Insurance Broking company in Sharjah. · A General Insurance Underwriter with 5-7 years of experience would be a key role assessing risks and determining insurance policy terms.Risk Assessment: Evaluate insurance applicatio ...

We are hiring General Insurance Underwriter for a Leading Insurance Broking company in Sharjah.A General Insurance Underwriter with experience assessing risks and determining insurance policy terms would be ideal for this role. · ...

We are hiring General Insurance Underwriter for a Leading Insurance Broking company in Sharjah. · A General Insurance Underwriter with 5-7 years of experience would be a key role assessing risks and determining insurance policy terms.Experience: 5-7 years in insurance underwritin ...

At WSP you can always find opportunities to grow and do what matters to you. Make the most of our global reach to discover new challenges and chances to work with diverse talented individuals who will help you expand your horizons. · ...

The Project Manager is responsible for overseeing the planning and execution of architectural projects from start to finish. · ...

We are seeking a Graduate in Sustainability & Climate Change to support the delivery of environmental, sustainability, and climate change projects under the Health, Safety, and Security function. You will work closely with senior team members to assist in implementing sustainable ...

The Compliance Officer Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk customers ...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk custome ...

The role requires leading complex AML investigations and supervising an investigation team to ensure full compliance with UAE regulations. · ...