Risk Officer - Dubai, United Arab Emirates

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

· About the role · We are looking for a hands-on MLRO to lead compliance for our Dubai entity. This role suits someone who enjoys staying close to the work, exercises strong judgment across individual client KYC/CDD and transaction monitoring, and takes ownership of AML/CTF comp ...

· Middle Officer | Trade Execution Officer | Derivatives Trading | Jobs in Dubai · Location: Dubai, United Arab Emirates · Industry: Commodity Trading / Derivatives · Job Type: Full-Time · Reports To: Head of Trading Operations / Risk Manager · Job Description: · A prominent com ...

· Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer | Jobs in Dubai · Location: Dubai, United Arab Emirates · Industry: Commodities Trading / Energy industry · Reports To: Risk Manager / Head of Credit Risk · Salary (tax-free): AED 25,000 up to AED 35,000/mo ...

· KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai · Location: Dubai, United Arab Emirates · Job Type: Full-Time · Industry: Commodity Trading / Financial Compliance · Reports to: Head of Compliance / Legal & Risk Director · Job Description: · A leading commod ...

· About us: · Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a team of over 700 employees globally . · With offices strategically located across Europe, Asia, North & S ...

· Job Purpose · Develop, design, and implement risk management plans, responses, and mitigation strategies. Develop and implement a framework and methodology for managing all types of risks, including policies, procedures, processes, and general principles, and ensure their inte ...

DescriptionCertified HSE professional experienced in traffic diversions · Carry out Daily HSE Inspections, Preparing Risk Assessments  and to keep documentation and taking approvals · Tools & Equipment – Calibration, Mock Drill Schedule, Conducting  & Documentation, TRA Risk Regi ...

· The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance, data governance, and information security. This role ensures that all IT systems, digital initiatives, and data management frameworks align with both ...

· JOB TITLE: Head of Risk (Chief Risk Officer) · TERM: 12 months (extendable)  · CLIENT LOCATION: Dubai, UAE · DIVISION: Consumer  · REPORTS TO: Group CEO / Executive Committee · RELEVANT EXPERIENCE: 15+ years in risk management, with a minimum of 5 years in a senior leadership ...

· Job Purpose · To ensure effective implementation of the risk management function in UAE in line with organizational policies, processes, guidelines and regulatory requirements. · Key Responsibilities · Risk Governance · Regularly monitor all material risks through stress testi ...

We're hiring · - Risk Management Analyst -  · We're looking for a Risk Management Analysts that will identify, evaluate, and prioritize the risks and apply economic resources to minimize or control the impact of risk for our company. · Required skills:Education/ experience: A Bac ...

· About Us · Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The company serves millions of users in the region and partn ...

Description · Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements ...

· Role: Compliance Officer · Experience: 8+ Years · Location: Dubai, UAE · One of our associates, a fast-growing fintech company specializing in secure, high-performance payment solutions, is seeking a detail-oriented and proactive Compliance Officer to join their team. This rol ...

Program Manager – Treasury (Calypso Implementation) · Location\: Turkey (or relevant delivery location) · Language Requirement\: Fluent Turkish and English · Role Summary · We are seeking an experienced Program Manager with strong Treasury domain expertise and hands-on experience ...

· The Safety Officer shall carry out the day-to-day operations of the health and safety of the Project site and contribute to the application of effective Health and Safety management by providing technical support. · He must have full knowledge of all aspects of safety material ...

· Job Description: Task Management Officer · Position Overview: · The Task Management Officer · is responsible for overseeing and coordinating the effective execution of tasks and projects within an organization. This role involves ensuring that assigned tasks are completed effi ...

· Compliance Officer & MLRO (VARA) · Job Description · The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards.  · Qualification ...

· Job Purpose · To support the effective implementation of the risk management function in UAE in alignment with organizational policies, processes, and guidelines while ensuring compliance with local regulatory requirements. · Key Responsibilities · Policy & Governance · Assist ...