Operational Risk Lead

LexisNexis 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...

Risk Management OpportunityWe are seeking an experienced professional to lead our enterprise risk management function. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks across the organization.Key AccountabilitiesLead operational risk management activities, including identifying, assessing, and...

Ghobash Trading & Investment Company is a leading player in the global trading and investment market. We are seeking an experienced risk management professional to join our team as Head of Risk.Risk Management RoleDevelop and implement a risk management framework that aligns with the company's strategic goals and objectives.This is a challenging and...

About the RoleThe Enterprise Risk Management Lead will be responsible for overseeing and managing the identification, assessment, and mitigation of operational risks across the organization. This includes supporting the development and implementation of risk management frameworks and policies in line with regulatory and industry standards.This role will lead...

VAM Systems is looking for a highly experienced Risk Management Lead to join our team in the UAE. As a key member of our risk management unit, you will be responsible for identifying and mitigating potential fraud risks.Key Responsibilities:Develop and implement effective risk management strategiesCollaborate with internal stakeholders to ensure compliance...

Job OverviewRobery Walters is seeking a highly skilled Risk Management Lead to oversee our organization's risk management strategy. This role involves ensuring compliance with SCA rules, licensing requirements, AML obligations, and risk assessment.Main Responsibilities:Develop and implement risk management policies and procedures.Conduct regular risk...

The Senior Development Manager at LEAD Development oversees the entire development and design process, ensuring the successful execution of projects within given timeframes. This involves collaborating with finance and sales teams to integrate commercial requirements into the design and development process, encompassing the Masterplan and its components....

An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk Senior Officer to ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliant with the Operational Risk framework banking laws, internal policies and...

Review credit facilities throughthe credit cycle within established time lines and methodology;Prepare review reports ; Process gap reports; account specificconcernPreparation of committee reports andpacksUpdate Operational RiskReportsPrepare and update Risk and ControlSelf-Assessment (RCSA) based on Incidents report, completion ofYear End RCSA activity and...

Review credit facilities throughthe credit cycle within established time lines and methodology;Prepare review reports ; Process gap reports; account specificconcern Preparation of committee reports andpacks Update Operational RiskReports Prepare and update Risk and ControlSelf-Assessment (RCSA) based on Incidents report, completion ofYear End RCSA activity...

Citi is looking for a highly skilled UAE AML Risk Management Lead to join its compliance team in the UAE. The successful candidate will be responsible for managing and mitigating AML risks across the region, ensuring compliance with regulatory requirements and maintaining the integrity of Citi's operations.Develop and implement AML risk management strategies...

Job SummaryThe Pricing and Risk Modelling Lead will be responsible for leading the development and implementation of pricing and risk models across various asset classes.Key Responsibilities:Develop mathematical models for pricing, hedging and securities risk measurement.Build, test, implement, enhance and maintain sophisticated quant mathematical models for...

Operational Risk ManagerWe are looking for a skilled Operational Risk Manager to join our team. The successful candidate will be responsible for leading operational risk management activities, including identifying, assessing, and mitigating risks across the organization.ResponsibilitiesLead operational risk management activities, including identifying,...

An excellent opportunity is available with abanking institution engaged in the provision of commercial bankingproducts and services for an Operational Risk Senior Officer toensure that the Bank maintains an adequate Operational risk level,thus ensuring the Bank is in full compliant with the OperationalRisk framework banking laws, internal policies and...

An excellent opportunity is available with abanking institution engaged in the provision of commercial bankingproducts and services for an Operational Risk Senior Officer toensure that the Bank maintains an adequate Operational risk level,thus ensuring the Bank is in full compliant with the OperationalRisk framework banking laws, internal policies and...

About the Job:We are looking for a highly motivated and detail-oriented Operations Project Lead to join our team. The successful candidate will be responsible for leading and managing multiple projects within the Water Environmental and Energy Transition Regional Service Line.Responsibilities:Project Management: Lead and manage multiple projects...

An excellent opportunity is available with abanking institution engaged in the provision of commercial bankingproducts and services for an Operational Risk Senior Officer toensure that the Bank maintains an adequate Operational risk level,thus ensuring the Bank is in full compliant with the OperationalRisk framework banking laws, internal policies and...

The 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,...

Key ResponsibilitiesThe Cybersecurity Governance Lead will oversee the development and implementation of information security governance policies, procedures, and standards. Key responsibilities include:Develop and Implement Cybersecurity Governance Framework: Establish a comprehensive cybersecurity governance framework that aligns with industry best...

Chalhoub Group is a leading luxury retailer in the Middle East, with a portfolio of eight owned brands and over 300 international brands. The company has been a partner and creator of luxury experiences for over six decades.The group's core values are INSPIRE | EXHILARATE | DELIGHT, which reflect its commitment to delivering exceptional customer experiences....