## **DESCRIPTION** **Job Purpose** Job holder is responsible for Due diligence on the SME onboarding including customer profile review, and identify the suspicious accounts. Implement the EW Strategy, asset accounts monitoring and review. ** Principle Accountabilities** Review, analyze, an…

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and h…

## **DESCRIPTION** **Job Purpose** The job holder is responsible to review and analyze the new customer on- boarding process for PBG including approvals for on-boarding of new Business Banking accounts as well as their FCY currency requirements. To ensure to implement the EW Strategy, and BAF Re…

* This role manages multiple Risk projects in terms of setting up and defining standards and their operationalization for action plans, testing capabilities, ensure adequate control and project management measures are implemented. This role manages end-to-end projects, policies and associated proce…

As a Risk modeler, you will be a key role in developing, documenting and implementing statistical models: * IFRS9 Expected Loss methodologies. This includes all inputs of Probability of Default, Loss Given Default and Exposure at Default (methodology). * Credit scoring models (Retail loan origi…

### **Job Information** Industry Insurance City Dubai State/Province Dubayy (Dubai) Country United Arab Emirates Zip/Postal Code 337-1500 ### **Job Description** 1\. Research, collate and assess risk information relating to buildings, property, employees, and clients. 2\. Use templates to record…

**JOB PURPOSE** Plays a vital role in protecting the organization from potential market- related losses, ensuring compliance with regulatory standards, and actively monitoring & reporting risk limits to maintain a sound risk management framework. This role demands an understanding of financial m…

### **Job Description** * Review and assess risk management policies and procedures; makes recommendations and implements modifications and improvements. * Perform the on-going monitoring and assessments of risks to enable the identification of top risks, potential new risks or emerging risks…

#### **Job Description** Role Purpose: To facilitate the risk assessment (identification, measurement and prioritization) process on a regular basis while documenting and maintaining the results of risk management activities to put in place action plans to mitigate risks. Accountabilities: 1- Bu…

**Job Description:** ### **Parsons is looking for an amazingly talented** **Risk Manager** **to join our team!** ### **SPECIFIC RESPONSIBILITIES:** * ### **Develops and implements the program risk management plans.** * ### **Develops Standard operating procedures for the risk management of …