Strategic Risk Manager
7 days ago
Join us at Butler Rose Middle East as a Strategic Risk Manager and play a key role in shaping our sanctions policy. As a senior member of our compliance team, you will be responsible for managing sanctions screening, escalations & investigations across both onshore & offshore teams and ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.
Responsibilities:- Manage complex sanctions cases related to high-risk jurisdictions, trade finance, and FinTech transactions
- Advise senior stakeholders and business units on sanctions risks and regulatory expectations
- Oversee the development of the sanctions framework and ensure accuracy in screening lists, policies, and risk management
The ideal candidate will have experience managing teams and leading sanctions screening & investigations, as well as CAMs, ICA, CFCS, or CRCMP certifications.
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Risk Management Professional
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Strategic Risk Advisor
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Strategic Risk Leadership Position
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Risk Management Director
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Enterprise Risk Manager
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Sales Manager
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Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeAt Cirium, our goal is to keep the world connected. We are the industry leader in aviation analytics; helping our customers understand the past, present, and predicting what will happen tomorrow. Our mission is to transform the aviation industry by enabling airlines, airports, travel companies, tech giants, aircraft manufacturers, financial institutions and...
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Sales Manager
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Head of Risk
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Head of Risk
6 days ago
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Strategic Program Manager
4 days ago
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Risk Management Director
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Head of Risk
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Dubai, Dubai, United Arab Emirates Ghobash Trading & Investment Company Full timeThe Head of Risk will lead the development, implementation, and management of a comprehensive risk management framework across the Ghobash Group, encompassing our financial investments, real estate portfolio, and operating companies. This pivotal role involves identifying, assessing, and mitigating risks that could impact the Group's operational, financial,...
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Risk Management Consultant
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Dubai, Dubai, United Arab Emirates Tabby Full timeJob Description:About the Role:We are seeking a highly skilled and experienced Risk Management Specialist to join our team at Tabby. As the Head of Enterprise Risk, you will play a critical role in shaping and overseeing the risk management strategy for one of the region's fastest-growing BNPL fintechs.Main Responsibilities:Develop, implement, and maintain a...
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Implementation Expert
1 week ago
Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeBusiness Development Opportunity:We are seeking a highly skilled and motivated individual to join our Business Services team as a Business Development Manager. In this role, you will be responsible for identifying and pursuing new business opportunities, building strategic relationships with key stakeholders, and driving business growth.Key Skills and...
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Risk Management Professional
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