Platform Risk Management

2 weeks ago


Dubai, Dubai, United Arab Emirates OKX Full time

What We Look For InYou

  • Degreeor above in any related field.
  • With more than 1year of customer service experience and management experience in ateam of more than 10 members.
  • Experience inhandling user complaints or user risk review (source of funds) ispreferred.
  • Excellent command of spoken andwritten English, Mandarin, and Cantonese as the role requires todeal with China/ Hong Kong Mandarin speakingcounterparts.
  • Experience in handling crisissituations and have awareness of riskprediction.
  • Willing to accept unplanned orunexpected overtime work, and be able to obey the Company'sarrangements.
  • Have empathy and good serviceawareness, and have the mindset to provide users with services thatexceed expectations.
  • Must be able to work inrotational shifts.
  • Willing to work in Tun RazakExchange, walking distance to MRTTRX.


  • Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...


  • Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...


  • Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Security Risk Coordinator | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their assets...


  • Dubai, Dubai, United Arab Emirates Unilink Commodities Trading Platform DMCC Full time

    1. Engage in online trading of commodities such as chemicals and metals.Manage and control trading risks.Ensure there is frequent and consistent order quantities on the platform.Basic Requirements:Hold a university degree or higher.Passionate about trading and familiar with the operations and risk management of trading and investment (such as commodity...


  • Dubai, Dubai, United Arab Emirates Platform Development Management Full time

    Business Development Manager | Platform Development Management DubaiPlatform is a Real Estate Development Management Consultancy headquartered in Dubai. We act as a trusted advisor to create value for our clients through actionable innovation, creativity, and pragmatism.A reputed Real Estate Development Management Consultancy is looking to hire a Business...

  • Risk Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Funding Pips Full time

    Responsibilities: Develop and implement risk management strategies. Identify, analyze, and assess risks to the organization. Develop and maintain risk management plans. Monitor and review risk management activities. Conduct regular risk assessments and reviews. Develop policies and procedures to ensure compliance with applicable laws and regulations. Provide...


  • Dubai, Dubai, United Arab Emirates IFFCO Full time

    Job Summary:The incumbent is responsible in executing our group strategy with regards to the deployment of an enterprise wide Governance, Risk and Compliance framework.Working across our global organization to identify opportunities for automating key risk indicators, the continuous monitoring of controls (CCM) effectiveness and fraud detection...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    Establish an internal risk programme to effectively monitor and adhere to the company's risk appetite.Prepare an enterprise-wide risk assessment, including analysis, identification, description, and estimation of risks affecting the business, and maintain an up-to-date risk register for effective risk management.Analyse and discuss assessment outcomes with...

  • Risk Compliance

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Lestars Management Consultancy LLC Full time

    Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer Identifying risk assessment criteria and defining roles and...


  • Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    Establish an internal risk programme to effectively monitor and adhere to the company's risk appetite.Prepare an enterprise-wide risk assessment, including analysis, identification, description, and estimation of risks affecting the business, and maintain an up-to-date risk register for effective risk management.Analyse and discuss assessment outcomes with...

  • Risk Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Tiger Recruitment Ltd Full time

    Risk Manager (Forex)Responsibilities Monitoring prices and trade flows for Forex (FX) and Contract for Difference (CFD) and client reporting and analysis Good understanding of financial markets, especially for FX and CFD Monitor the profitably of the trades in terms of Prices, overnight interests, Commission, Report any abuse or usual trading behavior...

  • Account Executive

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Risk Solutions Full time

    About the Business About our Team Are you looking to join an industryleading sales organisation? Our sales team is dedicated to partnering with organisations to address and solve complex risk problems. At LexisNexis Risk Solutions, we pride ourselves in providing solutions that directly impact our customers' ability to mitigate and manage risk. About the...

  • Risk Analyst

    2 weeks ago


    Dubai, Dubai, United Arab Emirates KRISH Project Management Full time

    A Risk Analyst, or Risk Assessor, is a business expert responsible for determining the potential consequences of performing a business action. Their duties include reading and analyzing financial data, creating visual models to represent possible outcomes and preparing reports about business decisions.Risk Analyst Duties and ResponsibilitiesRisk Analysts use...


  • Dubai, Dubai, United Arab Emirates STANDARDS Services Full time

    Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC).Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the country.Support line manager in aligning strategy of the risk function with business...

  • Manager-Fraud Risk

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

  • Fraud Risk Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Binance Full time

    Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

  • Risk Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates CMS Financial Full time

    We are currently recruiting for a Risk Manager position based in Dubai. Having relevant experience for minimum 5 years in financial markets. Must have CISI certification in risk management recognized by SCA.Responsibilities Conduct thorough risk assessments by analyzing various factors, such as financial data, market trends, regulatory requirements,...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function;To work with control functions and advise the Firm on all the risks of the Firm;To review and update the Risk Matrix of the Firm;To formulate (if required), review and update the Risk Register of the Firm;To engage...

  • Risk Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Allianz Partners Full time

    SummaryThe Risk Manager, Health, is primarily responsible for overseeing and coordinating Risk Management activities for Allianz Partners Health in MEA. This includes co-ordination with other Health Risk Managers to ensure compliance with Allianz Partners' Risk Management framework. The role also includes supporting and leading Allianz Partners Health topics...