Fresher Regulatory Risk Jobs

Enivronmental Health and Safety Senior Associate

Permanent Job

Egypt

0-1 years

risk management contractor management safety regulations employee HSE training HSE programs Regulatory Compliance Incident Investigation

4 hours ago

Finance Director of Asset Management

Permanent Job

Doha ,

Qatar

0-2 years

internal stakeholder management audit processes senior reporting lines statutory filings Banking Financial Planning cash flow controls Internal Controls Funding Risk tax governance Forecasting liquidity parameters external stakeholder management budgeting Investment Analysis Treasury Compliance Team Development financial reporting financial management regulatory framework Finance Excel

4 days ago

AML Associate - Graduate Program

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

sanctions lists Due Diligence AML risks analytical Risk Assessment Problem-solving Presentation Arabic Negotiation Kyc typologies adverse media customer-oriented Anti-Money Laundering customer due diligence communication Organizational Time Management Resilient regulatory standards detail-oriented Rca English Compliance Adaptable Background Checks data-driven Pep Technologies

8 days ago

HSE Section Head

Permanent Job

Egypt

Fresher

Emergency Response Training Audits and Inspections Risk Assessment Continuous Improvement Incident Investigation Regulatory Compliance Reporting policy development

9 days ago

HSE Manager ( Health, Safety and Environment)

Permanent Job

Egypt

0-2 years

Ehs Regulatory Compliance Safety audit management risk management systems Contractor Coordination Environmental

16 days ago

Project Engineer- Non Marine

Permanent Job

Qatar

Fresher

Safety Compliance Standards safety analysis Safety Planning Safety Auditing Safety Compliance Testing Safety Compliance Culture safety compliance Safety Compliance Management Safety Evaluation Safety Inspection safety programs Safety Protocols Safety Compliance Procedures Compliance Safety Testing safety culture Safety Policies Safety Communication Safety Standards Regulatory Compliance Safety Documentation Occupational Health Safety Training safety monitoring Safety Awareness Safety Compliance Analysis Safety Reporting Safety Compliance Planning Safety Compliance Auditing Safety Compliance Monitoring Risk Management Safety Reviews Safety Procedures Safety Safety Engineering Safety Compliance Awareness safety regulations Safety Compliance Evaluation Safety Compliance Training Production Management Safety Coordination Safety Management Operations Management Project Management Safety Compliance Policies Safety Compliance Reviews Safety Compliance Supervision Safety Compliance Reporting Safety Supervision Safety Implementation Safety Guidelines Safety Compliance Implementation Safety Compliance Coordination Safety Measures Safety Compliance Programs Safety Compliance Measures Safety Compliance Protocols Safety Management Systems Environment Safety Compliance Guidelines safety leadership Safety Compliance Leadership Occupational Health & Safety Safety Compliance Consulting safety consulting Safety Compliance Documentation Safety Compliance Communication

16 days ago

DESIGNER, PRECAST

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

design specifications Risk Management Design Tools Collaboration Documentation Interpretation of Specifications Regulatory Compliance Continuous Improvement Project Planning Adherence to Regulations and Standards Technical Analysis Communication Project Planning and Feasibility Accuracy and Precision Drafting Software Proficiency Quality Assurance and Control Quality Assurance

16 days ago

Emiratization Officer

Permanent Job

Abu Dhabi ,

United Arab Emirates

Fresher

risk management innovation ecosystem project management organizational capabilities Document Control Document Management System Regulatory Compliance cultural change ESG monitoring decision-making sustainability laws Stakeholder Management sustainability technologies Ms Word ms powerpoint Ms Excel

16 days ago

Security Specialist, Aviation & Maritime

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk management customer service situational awareness crisis situations security advice security training farsi Consulting Aviation Journalism turkish Sales flight planning Arabic Security Assessments Political Science International Relations Security Monitoring Maritime regulatory guidance Networks

a month ago

Personal Banking Advisor

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

customer service risk management market trends client interactions affluent clients internal policies financial reviews Banking Products priority banking Regulatory Requirements financial advisory services investment advisors wealth planners investment strategies Wealth Management financial solutions Product Knowledge

a month ago

Tender Coordinator

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Tender Documents Procurement Pharmacy bid strategies Purchasing Medicines Logistics Pharmaceutical Risk Mitigation Regulatory Compliance Tender business

a month ago

Regulatory Affairs Specialist

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

Risk Mitigation Inspections Policies Compliance Audits Procedures Regulatory Compliance

a month ago

DM Approved Food Hygiene Trainer

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk assessments food safety practices food safety principles training materials Regulatory Compliance food safety issues food safety trainer Food Safety mitigation plans food safety audits technical support audits and inspections client premises food safety standards food safety incidents internal and external customers food safety course food safety concerns liaise with regulators Communication Skills

a month ago

CyberTrust Head

Permanent Job

Gulf

0-2 years

cybersecurity governance ISO 31000 Risk Manager self-learning Quick Learning Cissp Teamwork Risk Analytical Skills Security Architecture Compliance Management Leadership compliance framework Protection Problem-solving communication ISO/IEC 27001 Lead Auditor regulatory frameworks Cism technology governance Data Privacy

a month ago

Trade Compliance Specialist - Office of Legal & Compliance (Fixed Term for 3 Years)

Permanent Job

Abu Dhabi ,

United Arab Emirates

Fresher

Export Compliance Policies Export Compliance Investigations Export Documentation Export Compliance Documentation Export Compliance Activities Export Compliance Corrective Actions Export Compliance Reports Export Compliance Matrix Export Compliance Innovation Export Compliance Accuracy Export Compliance Project Management Export Control Export Licensing Export Controls Export Compliance Training Export Compliance Decision Making Export Compliance Systems Export Compliance Development Export Compliance Self-Assessments Export Compliance Classification OFAC Export Compliance Issues Export Compliance Screening Export Compliance Technology Control Plans Export Compliance Penalties Juris Doctorate Risk Assessment compliance procedures Export Compliance Regulations Export Compliance Laws Export Compliance Sanctions Export Compliance Interfacing Export Compliance Awareness Export Compliance Audits International Trade EAR Regulatory Requirements Export Compliance Export Compliance Measures Export Compliance Requirements Export Transactions Export Compliance Work Plans itar

a month ago

Private Bank - Head of Business Risk Management, Middle East and Global South Asia - VP

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk awareness project management Team Management Interpersonal Skills Investigations SAMA/CMA regulations communication DFSA Report Writing Regulatory Requirements

a month ago

FIRE FIGHTING ENGINEER

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

Autocad Risk Assessment emergency exit plans national codes fire protection engineering local codes emergency response plans international fire safety codes fire safety standards fire risk assessments fire alarms fire protection system design software NFPA fire protection systems fire extinguishers mitigation Communication Skills sprinklers project management suppression systems Mechanical Engineering Fire Safety construction site construction process Regulatory Compliance certification fire safety audits fire safety regulations fire protection equipment Fire Protection Revit fire safety protocols quality assurance

30 days ago

Senior Medical Manager, I&I Egypt Levant & Iraq

Permanent Job

Egypt ,

Cairo

Fresher

Leadership Analytic Academic Institutions Pharmacovigilance Regulatory Presentation Marketing Medical Professionals Safety Risk Management Co-operative Groups Organizational Communication Medical Affairs Quality Research

a month ago

Compliance Officer

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

Compliance Risk Assessment compliance training Regulatory Compliance Policies Culture of Compliance Communication Monitoring Testing

a month ago

Project Manager (Electronic Trade)

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

regulatory knowledge Budget and Resource Management Customer Experience Focus Microsoft Project Risk Management Project Planning Stakeholder Management Trello Bi Tools Asana Jira Sql Cybersecurity It Infrastructure Excel Quality Assurance

4 months ago

KYC Team Lead

Permanent Job

United Arab Emirates ,

Dubai

Fresher

Compliance Due Diligence Team Management Risk Assessment Kyc policies and procedures Regulatory Requirements Aml quality assurance

4 months ago

Financial Crime Manager - Banking

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk management KYC/CDD terrorist financing Screening regulatory obligations Fraud financial crimes Transaction Monitoring sanctions Integrated Enquiry Management System FIU GoAML

5 months ago

Anti-Fraud SME

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

risk assessments processes project management Fraud Prevention Interpersonal Skills Policies Mentoring industry standards anti-fraud systems Regulatory Requirements Fraud Detection communication Data Analytics

3 months ago

Financial Crime Manager - Banking

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk management KYC/CDD terrorist financing Screening regulatory obligations Fraud financial crimes Transaction Monitoring sanctions Integrated Enquiry Management System FIU GoAML

4 months ago

Director Governance, Risk and Compliance

Permanent Job

Saudi Arabia ,

Mecca

0-2 years

Regulatory Frameworks Industry Standards Compliance Data Analytics Software Risk Management Grc

4 months ago

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fresher regulatory risk Jobs

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Fresher Regulatory Risk Jobs

Enivronmental Health and Safety Senior Associate

Finance Director of Asset Management

AML Associate - Graduate Program

HSE Section Head

HSE Manager ( Health, Safety and Environment)

Project Engineer- Non Marine

DESIGNER, PRECAST

Emiratization Officer

Security Specialist, Aviation & Maritime

Personal Banking Advisor

Tender Coordinator

Regulatory Affairs Specialist

DM Approved Food Hygiene Trainer

CyberTrust Head

Trade Compliance Specialist - Office of Legal & Compliance (Fixed Term for 3 Years)

Private Bank - Head of Business Risk Management, Middle East and Global South Asia - VP

FIRE FIGHTING ENGINEER

Senior Medical Manager, I&I Egypt Levant & Iraq

Compliance Officer

Project Manager (Electronic Trade)

KYC Team Lead

Financial Crime Manager - Banking

Anti-Fraud SME

Financial Crime Manager - Banking

Director Governance, Risk and Compliance