Risk Management jobs in Ajman

A financial services company in Ajman is seeking a Treasury Department Manager with over 6 years of experience to oversee cash management, investment analysis, and risk mitigation strategies. This role involves maintaining banking relationships and ensuring compliance with financial regulations. A Bachelor's or Master's Degree in Finance is required. The successful candidate will lead a team of...

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...

- Gather and document business requirements for risk management projects, including Moody's Credit Lens optimization, calibration of rating scorecards, and ESG Scorecard implementation. - Collaborate with stakeholders to design processes that align with risk management objectives and regulatory standards. - Conduct gap analysis to identify enhancements in Moody's Credit Lens, T24, and other...

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...

Overview A prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...

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...

Job Purpose - The main objective of this position is to lead and support a robust risk management & control environment, through implementation of the operational risk framework and governance. - The position will also cover ensuring that the existing risk and control environment is adequately represented in RCSAs and that all material risks in the business have effective controls in place for...

A leading recruitment service provider in Sharjah is seeking a Commercial Manager / Sales Manager to drive revenue growth and manage client relationships. Candidates should have proven experience in payments, particularly within high-risk industries like crypto and gambling. The ideal candidate will own a personal business portfolio, actively work on new acquisitions, and ensure client...

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 corporate...

A prominent financial institution in Sharjah is looking for a skilled manager to lead the review of high-risk customer account openings. Responsibilities include ensuring compliance with AML and KYC regulations and providing leadership in Enhanced Due Diligence processes. The ideal candidate will have at least 5 years of experience and a Bachelor's degree, while opportunities for professional...

A financial services company in Ajman is looking for an experienced Treasury Department Manager to oversee cash management and investment analysis. The successful candidate will be responsible for developing risk mitigation strategies, managing banking relationships, and ensuring compliance with financial regulations. Ideal candidates should possess a Bachelor's or Master's degree in Finance,...

A leading technology solutions provider in Ajman seeks an experienced professional to design and implement automated controls within Oracle Risk Management Cloud. The ideal candidate has over 7 years in Oracle ERP Cloud, with strong skills in SQL and compliance standards. You will collaborate with auditors and maintain access controls aligned with regulatory frameworks. Excellent English...

Job Purpose The Retail Collections Support Officer is responsible for managing collection cases that require legal action. This job bridges the gap between a standard Collections Officer and an in-house Legal Counsel, focusing on litigation related to debt recovery. Principal Accountabilities - Ensure timely filing and release of execution cases for all SAM accounts. - Follow-up with external...

A consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...

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 financial institution in the United Arab Emirates seeks an Operational Risk Manager to lead risk management initiatives. Key responsibilities include ensuring effective controls, preparing reports for stakeholders, and managing audit readiness. The ideal candidate should have a Bachelor's degree, 3 to 5 years of experience in operational risk, and fluent communication skills in Arabic and...

Overview A financial services company in Ajman is seeking an experienced Treasury Department Manager to oversee cash management and investment analysis while developing risk mitigation strategies. The successful candidate will manage banking relationships and ensure compliance with financial regulations. Responsibilities - Oversee cash management and investment analysis while developing risk...

A leading financial institution in Sharjah is seeking a Team Leader to oversee and manage the auditing processes. The chosen candidate will be responsible for conducting comprehensive audits, leading a team of internal auditors, and ensuring compliance with industry standards. This role requires exceptional analytical skills and recognized auditing qualifications. The position promises a dynamic...

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...

A leading financial institution in Sharjah is seeking a suitable candidate to support implementation and maintenance of the Operational Risk Management Framework. This role includes ensuring compliance with regulatory requirements, oversight of operational risk activities, and contributions to business continuity and access management. Ideal candidates will have a degree in finance or related...