Jobs: risk control

Company DescriptionAfrica Risk Control provides expert due diligence and risk advisory services across over 32 African countries, including Ethiopia. Collaborating with a vast network of top investigative and business journalists, the company offers comprehensive solutions to protect investments in the region. Services range from due diligence, fraud...

Role PurposeThis role will be responsibile for the origination and delivery of organisational resilience consulting projects across the Middle East, serving a range of sectors including leisure and entertainment, hospitality, real estate development, financial services, government, and industrial manufacturing.The successful applicant will be a part of our...

Role Title:Risk and Control Manager (UAE National) IWPB26367Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.We are seeking a skilled and experienced individual to join our team as a Risk and Control Manager. This role...

Role PurposeThe Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud...

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud...

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud...

Job Description Transguard Workforce Solutions is the UAE's leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services. We are currently seeking a Officer Governance Risk & Control for one of our very well-known client, to be based in their Dubai office. Job...

Transguard Workforce Solutions is the UAE’s leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services.We are currently seeking a Officer Governance Risk & Control for one of our very well-known client, to be based in their Dubai office.Job Purpose:The...

Transguard Workforce Solutions is the UAE’s leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services. We are currently seeking a Officer Governance Risk & Control for one of our very well-known client, to be based in their Dubai office. Job Purpose: The...

Join Rentokil Boecker as a Senior Credit Controller As a Senior Credit Controller at Rentokil Boecker, you will play a pivotal role in managing our accounts receivable and ensuring the timely collection of outstanding debts. You will lead initiatives to streamline our credit control processes and contribute to the overall financial health of the...

Join Rentokil Boecker as a Senior Credit Controller As a Senior Credit Controller at Rentokil Boecker, you will play a pivotal role in managing our accounts receivable and ensuring the timely collection of outstanding debts. You will lead initiatives to streamline our credit control processes and contribute to the overall financial health of the...

Join Rentokil Boecker as a Senior Credit ControllerAs a Senior Credit Controller at Rentokil Boecker, you will play a pivotal role in managing our accounts receivable and ensuring the timely collection of outstanding debts. You will lead initiatives to streamline our credit control processes and contribute to the overall financial health of the...

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to enhance its market-surveillance and risk-management capabilities. In this crucial role, you will monitor trading activity, develop risk-control models, and respond to market disruptions. The ideal candidate possesses strong quantitative skills and at least 3 years...

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to enhance its market-surveillance and risk-management capabilities. In this crucial role, you will monitor trading activity, develop risk-control models, and respond to market disruptions. The ideal candidate possesses strong quantitative skills and at least 3 years...

**Burson EMEA Risk and Controls Manager** **Location: Middle East (preferred) or EMEA** **About Burson** Across our global team, we share a common practice: cultivating an open, curious mindset that is committed to growing. We create, contribute and challenge, but we don’t conform. Our core belief is that the growth of our people fuels the growth of...

A leading HR solutions provider in Dubai is seeking an Officer for Governance Risk & Control to manage operational compliance within a dynamic environment. The role requires overseeing risk assessments, coordinating control testing, and engaging with stakeholders. Candidates must have banking experience and strong analytical skills. This position...

A leading HR solutions provider in Dubai is seeking an Officer for Governance Risk & Control to manage operational compliance within a dynamic environment. The role requires overseeing risk assessments, coordinating control testing, and engaging with stakeholders. Candidates must have banking experience and strong analytical skills. This position...

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks....

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks....

A leading financial services company is seeking an individual to support the Assessment & Design team in Dubai. This role involves developing and implementing controls programs while assessing risk appetite. Candidates should have 7-12 years of operational risk management experience, knowledge of compliance regulations, and strong communication skills. A...