Risk Management Professional
3 days ago
We are seeking a highly skilled sanctions compliance expert to join our team at Butler Rose Middle East. As a Senior Sanctions Specialist, you will be responsible for driving sanctions compliance, risk management, and regulatory engagement for our bank.
Your primary focus will be on overseeing the sanctions function, ensuring compliance with global and UAE-specific frameworks. You will also be responsible for managing sanctions screening, escalations, and investigations across both onshore and offshore teams.
This is a unique opportunity to work with a leading bank in the UAE and shape sanctions policy from the ground up. If you have a strong background in sanctions compliance and risk management, we encourage you to apply.
The key qualifications for this role include:
- Proven expertise in sanctions compliance within banking or financial services.
- Strong regulatory knowledge across global and UAE-specific sanctions laws.
- Ability to oversee and develop the sanctions framework.
-
Risk Management Professional
5 days ago
Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeLexisNexis Risk Solutions:A leading provider of solutions focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.As a member of our Business Services team, you will be responsible for implementing solutions for international clients, working closely...
-
Crisis Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Upstream Risk Management Full timeDirect 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: ...
-
Risk Assessment and Management Professional
5 days ago
Dubai, Dubai, United Arab Emirates Point72 Asset Management, L.P Full timeAbout:Point72 Asset Management is a leading global alternative investment firm that seeks a skilled Risk Manager to join its Risk Management & Quantitative Research team.The firm's risk management approach focuses on building a culture of efficient risk management, factful performance attribution, and investment process enhancement. The Risk Team plays a...
-
Risk Management Professional
1 day ago
Dubai, Dubai, United Arab Emirates TOTAL Deutschland GmbH Full timeAbout 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...
-
Risk Manager Professional
6 days ago
Dubai, Dubai, United Arab Emirates RP International (RPI) Full timeWe are looking for a seasoned Risk Manager Professional to help us navigate the ever-changing landscape of risk in our industry.Company OverviewRPI is a dynamic and fast-growing Fixed Line Telecom Organisation committed to innovation and excellence. Our goal is to provide our customers with the best possible service while minimizing risks.Job DescriptionAs a...
-
Risk Management Professional
2 days ago
Dubai, Dubai, United Arab Emirates Emirates Logistics LLC Full timeAbout the OpportunityThis is an exciting opportunity for a Risk Management Professional to join our team at Emirates Logistics LLC. As a critical member of our organization, you will be responsible for identifying and mitigating potential risks in our facilities.The ideal candidate will have a strong background in risk management, excellent analytical...
-
Risk Management Professional
2 days ago
Dubai, Dubai, United Arab Emirates Robinson & Co (Singapore) Pte Ltd Full timeRisk Management ProfessionalAbout Our MissionWe aim to become the top business aviation company in the UAE and across the region. With our AOC obtained in 2015, we continue to grow and innovate.About the RoleWe are looking for an experienced Risk Management Professional to join our team. Key responsibilities include:Analyzing safety reports and recommending...
-
Risk Management Professional
1 day ago
Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full timeJob HighlightsThis role offers a competitive tax-free salary in Dubai, UAE, a comprehensive benefits package including health insurance, paid leave, and professional development opportunities, and the chance to work in a leading organization with strong career growth potential.The ideal candidates will have a strong understanding of UAE laws, risk...
-
Risk Management Professional
2 days ago
Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full timeDubai 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...
-
Risk Management Professional
7 days ago
Dubai, Dubai, United Arab Emirates Wade Adams Full timeWe are seeking a highly skilled Risk Management Professional to join our team and contribute to the delivery of our large-scale infrastructure projects safely and efficiently.The successful candidate will play a critical role in identifying potential hazards, assessing risks, and implementing risk mitigation strategies to ensure the highest safety standards...
-
IT Risk Management Professional
5 days ago
Dubai, Dubai, United Arab Emirates BlackStone eIT Full timeAbout UsBlackStone eIT is a leading provider of IT services and consulting solutions. Our team of experts is dedicated to delivering high-quality solutions that meet the needs of our clients. We are currently seeking an experienced IT Risk Management Professional to join our team.In this role, you will be responsible for identifying and mitigating potential...
-
Graduate Professional Services Consultant
6 days ago
Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeGraduate 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...
-
Risk Management Professional
43 minutes ago
Dubai, Dubai, United Arab Emirates Asian Paints Arabia Full timeAbout UsWe are Asian Paints Arabia, a leading paint and coatings manufacturer in the region. We are seeking a highly skilled Risk Management Professional to join our team.The ideal candidate will have:CA Inter or Financial Analyst certification.Bachelor's degree in Accounting, Finance, or a related field.Minimum of 2-5 years of experience in internal...
-
Macro Risk Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Balyasny Asset Management L.P. Full timeThe 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...
-
Risk Management Professional
3 days ago
Dubai, Dubai, United Arab Emirates Majid Al Futtaim Retail Full timeAbout 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...
-
Risk Management Professional
5 days ago
Dubai, Dubai, United Arab Emirates Finerton Full timeAbout the RoleThe Internal Auditor will play a critical role in evaluating the effectiveness of internal controls, risk management, and governance processes across the organization. This position requires a deep understanding of regulatory requirements and industry best practices.Key ResponsibilitiesStrategic Planning:Collaborate with senior management to...
-
Macro Risk Manager
23 hours ago
Dubai, Dubai, United Arab Emirates Balyasny Asset Management LP Full timeMacro 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...
-
Macro Risk Manager
1 day ago
Dubai, Dubai, United Arab Emirates Balyasny Asset Management L.P. Full timeThe 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...
-
Risk Management and Compliance Professional
2 days ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeAbout Dubai Holding Group ServicesDubai Holding Group Services provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.Job Description:We are seeking an experienced Procurement professional who understands all key policies and processes relevant to procurement operations to join our Group Services team as a...
-
Equities Risk Manager
5 days ago
Dubai, Dubai, United Arab Emirates Point72 Asset Management, L.P Full timeAbout: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...