Operational Risk Officer

Summary: A Global Investment Bank is currently looking to expand its International Wealth Management division and global footprint with its expansion in Dubai. My client is looking for an experienced Risk Officer to take overall responsibility for the Risk Management function and facilitate the on-boarding of new clients/products and ensure the overall group...

_**JOB OPPORTUNITIES: CHIEF RISK OFFICER**_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

Role: Senior Operational Risk ManagerLocation : Abu DhabiRole Purpose:This is a risk management role reporting into the Head of Operational Risk Management, directly responsible for developing a center of operational risk excellence and advisory and will assist and coach business and operational risk stakeholders within the areas of his/her responsibility....

Company Description Our employees must be entrepreneurial and have a collaborative mindset to succeed in a truly global Immigration and Mobility business. Technical excellence is a given and local knowledge is required. We look for people with business acumen, a global mindset and who enjoy working in dynamic teams and with our clients across the Middle...

International Corporate Bank is currently undergoing expansion in their Middle East headquarters. Our client is one of the largest banking organisations around the globe, underpinned by an extremely strong balance-sheet and growing profitsThey require the services of a Senior Officer within their Risk Management departmentResponsibilities:Perform duties...

Risk and Operation Analyst **Requirements**: Treasury management, Prop Trading, Excel Proficiency, Experience with Fin-tech platforms like CTrader, MT5, etc. **About us**: DIFX has a Global presence in multiple jurisdictions. Company’s core business is providing financial service capturing all the asset classes and being a cross asset platform to offer...

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk issuesAdvise and consult with businesses heads on all product and service...

Managing the overall risk functionand operational, business continuity and fraud prevention riskunitsMember of the Risk Management Group,Operational Risk and Business Continuity steeringcommitteeStrong control mindset with anaptitude to identify & assess operational riskissuesAdvise and consult with businesses headson all product and service...

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk issuesAdvise and consult with businesses heads on all product and service...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking...

Project Manager WB Operational Risk Transformation - PakistanWhy Standard Chartered?Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function;To work with control functions and advise the Firm on all the risks of the Firm;To review and update the Risk Matrix of the Firm;To formulate (if required), review and update the Risk Register of the Firm;To engage...

Have an overall understanding onthe business, operations and other control functions and understandthe presence of risks in every function;Towork with control functions and advise the Firm on all the risks ofthe Firm;To review and update the Risk Matrixof the Firm;To formulate (if required), reviewand update the Risk Register of the Firm;Toengage every...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. - Maintain Fraud Incident Register. - Manage all fraud detection & prevention for an organization. - Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function;To work with control functions and advise the Firm on all the risks of the Firm;To review and update the Risk Matrix of the Firm;To formulate (if required), review and update the Risk Register of the Firm;To engage...

Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function;To work with control functions and advise the Firm on all the risks of the Firm;To review and update the Risk Matrix of the Firm;To formulate (if required), review and update the Risk Register of the Firm;To engage...

Head of Fraud Risk Strategy and OperationsShape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations… Job 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...

Our client is a government organization in Dubai, looking for a Risk Support Associate to join their team. **Office Location**: Rolex Towers, Sheikh Zayed Rd, Dubai **Experience**: 2-3 Years **Office Timings**: 9 AM to 6 PM (Mon to Fri) **Purpose of the role**: Provide all necessary support and assistance to the risk analysis process pertaining to the...

What We Look For InYouExperience in payments/electronicmoney and financial services operations7-10years of experience leading risk and compliance organizations inthe financial industryProven experience as achief operation manager or officer;Excellentknowledge of reporting procedures and recordkeeping;Capability to manage multiple projectsand deadlines...

What We Look For In You Experience in payments/electronic money and financial services operations7-10 years of experience leading risk and compliance organizations in the financial industryProven experience as a chief operation manager or officer;Excellent knowledge of reporting procedures and record keeping;Capability to manage multiple projects and...