Head of Risk

What is FlapKap ? We are the financial growth partner for the digitally-native businesses in the Middle East and Africa. We support online businesses to overcome their cash constraints by financing their working capital and we ensure their growth without losing equity. For more info, check our features on TechCrunch and Forbes. Why FlapKap? FlapKap is fast,...

**Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations**: **J**ob Title**:Head of Fraud Risk Strategy and Operations **Department**:Finance **Location (primary)**:Dubai, London or Singapore **In this role you will** The Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an...

Posted by - Abbas Mahmoud- Associate Director - International Banking & Finance Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. **Head of Treasury Risk** **Department**: Treasury...

Head of Treasury Risk Department: Treasury Risk Reports To: Chief Risk Officer (CRO) Role Purpose: Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. Key Responsibilities: Oversee risk...

Head of Treasury Risk Department: Treasury Risk Reports To: Chief Risk Officer (CRO) Role Purpose: Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. Key Responsibilities: Oversee risk...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

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 A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

**Private Bank - Head of Business Risk Management, Middle East and Global South Asia - VP**: **Job ID**:R0337496**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-02**Location**:Dubai**Position Overview**: **Details of the Division and **Team**: This role is a key first line of defense position within a business line from a service...

Job Description: Head of Investment Location - Dubai,UAE Role Overview - The Head of Investment is responsible for securing and managing investment funds from various sources, including banks, institutions, angel investors, grants, and high-net-worth individuals. This role requires a deep understanding of financial markets, investment strategies, and...

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...

**Position Summary** Responsible for working with our global businesses and Global Head of Risk to identify, assess, and develop mitigation strategies for our key global risks. The role will focus on development of reporting and management frameworks that align with global and local business objectives. Stakeholder education, challenge and development of a...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

Job Description Our client, a leading diverse group of companies is looking to hire a Head of Group Risk. Budget, USD 15K - 18K+ Benefits. **Organizational Responsibilities**: - Develop & Implement the Enterprise Risk Management framework and policy for the Group. **Functional Responsibilities**: - Implement Enterprise Risk Management Policy & Roll out...

Head of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. - **Model Development**: Create...

The Role Play a key role in driving the implementation of risk management, compliance and governance standards & related initiatives according to the book of work and in line with the industry leading practices of the Financial Services or Fintech(s) and meeting the regulatory expectation Assist in the development of the Enterprise Risk Management strategy &...

**Req ID**: 64369 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Dubai About The Role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

**Risk Analyst** **Job summary** The Risk Analyst reports to the Head of Risk Operations as part of the Risk team. The Risk team is responsible for developing risk policy and providing risk oversight across investment portfolios. This role will ensure compliance with established risk policy as well as assist in identifying, measuring, monitoring and...

**Key Responsibilities**: **Risk Identification & Assessment**: - Identify and assess risks across various areas including financial, operational, compliance, legal, reputational, cybersecurity, and strategic risks. - Conduct risk assessments and audits to evaluate current risk exposure and recommend actions to mitigate risks. - Maintain an up-to-date risk...