Current jobs related to Senior Risk Management Professional - Dubai, Dubai - OKX


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

    About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk, providing innovative technologies, information-based analytics, decisioning tools, and data management services to customers across industries.Our solutions help businesses drive higher revenue growth, maximize operational efficiencies, and improve customer...


  • Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    About This OpportunityThis is a unique chance to join a leading recruitment agency and take on a challenging role as a Risk Management Strategist. You will be responsible for developing and implementing the internal audit strategy, ensuring that our control systems and procedures are aligned with industry best practices.Main ResponsibilitiesDevelop and...

  • Crisis Manager

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Upstream Risk Management Full time

    Direct message the job poster from Upstream Risk Management Director @ Upstream Risk Management Ltd | people | finance | operations Department: Embedded with MENA Region Crisis Management Team of a tech giant Location: Dubai Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: ...


  • Dubai, Dubai, United Arab Emirates Professional Management Consultecy FZC Full time

    We are looking for a highly skilled Senior Auditor to join our team at Professional Management Consultancy FZC in Dubai.About the RoleThe ideal candidate will have a strong background in auditing and finance, with excellent knowledge of IFRS/GAAP and UAE Corporate Tax/VAT regulations.Key Responsibilities:Preparing detailed audit reports and...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Summary:We are seeking a skilled Credit Risk Manager to join our team at Rural Management Consultant Pvt. The successful candidate will be responsible for evaluating and assessing the creditworthiness of counterparties, including customers, suppliers, and financial institutions.Evaluate and assess the creditworthiness of counterparties through financial...


  • Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    As a Senior Account Management Professional at Manpower Professional, you will be responsible for leading our account management team in the Gulf region. You will be tasked with developing and executing strategies to grow existing accounts, identifying new business opportunities, and fostering strong relationships with our clients.You will work closely with...


  • Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full time

    Dubai Islamic Bank is seeking a highly skilled Risk Management Professional to join our team. As an Assistant Manager, you will play a key role in determining banks capital requirements based on the Basel Capital Accords for Pillar-I, Pillar-II, and Pillar-III risks.The successful candidate will assist in meeting CB-UAE reporting requirements of the Basel...


  • Dubai, Dubai, United Arab Emirates Majid Al Futtaim Retail Full time

    About the RoleMajid Al Futtaim Retail is looking for a Risk Management Professional to join our team. As a Senior Internal Auditor, you will contribute to the identification of key risks and controls, and develop strategies to mitigate them.Key Responsibilities:Assess compliance with International Accounting Standards (IAS), Regulatory requirements, Company...


  • Dubai, Dubai, United Arab Emirates M42 Health Full time

    About the Job DescriptionThis job description outlines the key responsibilities and requirements for the Senior Auditor position at M42 Health. As a Senior Auditor, your primary responsibility will be to conduct internal audits to ensure the effectiveness of risk management, governance, and controls across the organization. This includes evaluating financial...

  • Macro Risk Manager

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Balyasny Asset Management L.P. Full time

    The Macro Risk Manager will report to the Head of Macro Risk, Europe and Asia and work collaboratively with a team of expert risk professionals and Portfolio Management teams to help grow the Macro business.Responsibilities:Working with Macro PM teams to understand and analyze their portfolio and risk.Calibrating and managing a set of risk guidelines for...


  • Dubai, Dubai, United Arab Emirates Rural Management Consultant Pvt Full time

    Job Responsibilities:1. Evaluate and assess the creditworthiness of counterparties, including customers, suppliers, and financial institutions, through financial statement analysis, credit reports, and market data.2. Monitor and track ongoing credit exposures across various trading desks and report any material changes to senior management.3. Collaborate...


  • Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    You will be reporting to the Regional Finance Manager, based overseas and assuming full responsibility for the following:Credit Management:Directs the Credit team (Credit Risk Management, Collections and Dispute Resolutions, Cash Application where applicable) and Operations Support. Guides personnel with the resolution of issues regarding account...

  • Macro Risk Manager

    4 days ago


    Dubai, Dubai, United Arab Emirates Balyasny Asset Management L.P. Full time

    The Macro Risk Manager will report to the Head of Macro Risk, Europe and Asia and work collaboratively with a team of expert risk professionals and Portfolio Management teams to help grow the Macro business.Responsibilities:1. Working with Macro PM teams to understand and analyze their portfolio and risk.2. Calibrating and managing a set of risk guidelines...


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

    Graduate Professional Services Consultant - ImplementationsAbout 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...

  • Macro Risk Manager

    4 days ago


    Dubai, Dubai, United Arab Emirates Balyasny Asset Management LP Full time

    Macro Risk Manager The Macro Risk Manager will report to the Head of Macro Risk, Europe and Asia and work collaboratively with a team of expert risk professionals and Portfolio Management teams to help grow the Macro business.The Macro Risk Manager will be responsible for the following: Working with Macro PM teams to understand and analyze their...


  • Dubai, Dubai, United Arab Emirates TOTAL Deutschland GmbH Full time

    About the JobWe are seeking a Risk Management Professional to join our team in the Middle East and Africa region. The successful candidate will be responsible for identifying and mitigating risks, contributing to the development and implementation of risk management frameworks, and ensuring compliance with regulatory requirements.About the RoleThe Risk...


  • Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    Job OverviewThe Senior Governance, Risk and Compliance (GRC) Manager will be responsible for leading the development of GRC strategies, policies, procedures, and guidelines to mitigate risks and ensure compliance with company policies, laws, and regulations.Key Responsibilities:Develop and implement GRC frameworks, policies, and procedures.Conduct risk...


  • Dubai, Dubai, United Arab Emirates Careerlink HR Full time

    Careerlink HR is looking for a results-driven Risk Management Professional to join our team. The successful candidate will have a strong background in risk management, with a minimum of 5-6 years' experience.The Risk Management Professional will be responsible for identifying and assessing potential risks, developing and implementing mitigation strategies,...

  • Senior Auditor

    2 days ago


    Dubai, Dubai, United Arab Emirates Professional Management Consultecy FZC Full time

    Direct message the job poster from Professional Management Consultancy FZC.MANAGING DIRECTOR at Professional Management Consultancy FZEPreparing audit drafts with full knowledge of IFRS/GAAP and full compliance experience of UAE Corporate Tax and VAT. Good communication skills for dealing with clients.Seniority levelMid-Senior levelEmployment...


  • Dubai, Dubai, United Arab Emirates Point72 Asset Management, L.P Full time

    About:Point72 Asset Management is seeking a Risk Manager to join our Risk Management & Quantitative Research team.The Risk team plays a vital role in the firm's investment process, building a deeply rooted culture of efficient risk management, factful performance attribution and investment process enhancement. Risk managers lead research efforts to identify...

Senior Risk Management Professional

2 weeks ago


Dubai, Dubai, United Arab Emirates OKX Full time

About the Opportunity

The Senior Audit Manager, FinCrime will oversee the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.

This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.