contractual 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...

- Bachelor Degree with 2 - 5 Years’ experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management. - Certifications in Risk Management, Audit, Business Continuity, etc., (preferable) Personal & Technical Competencies - Good written & Oral Communication skills - Highly committed individual - Interpersonal...

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, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

A reputable compliance consultancy in Sharjah is seeking an experienced Compliance Manager who speaks Arabic fluently. This role involves overseeing compliance activities, ensuring adherence to legal and internal regulations, particularly within the water and power sectors. Responsibilities include implementing compliance programs, conducting audits, and preparing reports for management. The...

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,...

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 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...

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...

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,...

Role Summary The Planning Engineer is responsible for preparing, monitoring, and controlling project schedules and progress across multiple wastewater infrastructure projects. The role ensures timely execution of works, alignment with contractual requirements, and effective coordination between engineering, procurement, construction, and commissioning teams. The position provides detailed...

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 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...

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...

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 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...