risk controller

Description Role: Risk Control Analyst Location: RAK / AUH Role Purpose:The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect Additionally the analyst serves as...

Description Role: Risk Control Analyst Location: RAK / AUH Role Purpose: The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take...

Description Role: Risk Control Analyst Location: RAK / AUH Role Purpose: The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect Additionally the analyst serves as...

Citigroup Inc. is looking for professionals to join their Control Design team in Dubai. The role involves developing, designing, and implementing controls programs while ensuring adherence to Citi’s Policies and should have at least 5-8 years of experience in operational risk management and a solid understanding of control functions. Responsibilities...

Arootah is seeking a Chief Risk Officer (Operations) to lead risk management across our hedge fund and investment management teams in Dubai. You will establish RO risk governance, develop KRIs, and coordinate with Compliance and Legal on regulatory developments.The role requires deep knowledge of investment vehicles, market rules, and settlement procedures,...

Citi in Dubai is seeking an experienced professional in operational risk management. The role involves supporting the design and development of controls programs, assessing existing controls, and collaborating with stakeholders to drive management decisions.Candidates should have a Bachelor's degree and a minimum of 5-8 years of relevant experience....

Citi in Dubai is seeking an experienced professional in operational risk management. The role involves supporting the design and development of controls programs, assessing existing controls, and collaborating with stakeholders to drive management decisions. Candidates should have a Bachelor's degree and a minimum of 5-8 years of relevant experience....

First Abu Dhabi Bank (FAB) seeks a Vice President for Operational Internal Control & Governance to lead the risk framework within Group Operations and Credit Administration. You will plan, direct, and oversee risk assessments, controls, and governance processes, partnering with senior leadership to strengthen risk posture and regulatory compliance.The role...

Citigroup Inc. is looking for professionals to join their Control Design team in Dubai. The role involves developing, designing, and implementing controls programs while ensuring adherence to Citi’s Policies and regulations. Candidates should have at least 5-8 years of experience in operational risk management and a solid understanding of control...

ResponsibilitiesBuild a global multi-language, multi-scenario content safety strategy matrix to establish a full-link system for pre-defense, mid-monitoring, and post-governance against fraud and traffic diversion. Lead the construction of risk control infrastructure, including blacklisted word and image libraries, and implement multi-modal content safety...

Arootah is seeking a Chief Risk Officer (Operations) to lead risk management across our hedge fund and investment management teams in Dubai. You will establish RO risk governance, develop KRIs, and coordinate with Compliance and Legal on regulatory developments. The role requires deep knowledge of investment vehicles, market rules, and settlement procedures,...

Arootah is seeking a Chief Risk Officer (Operations) to lead risk management across our hedge fund and investment management teams in Dubai. You will establish RO risk governance, develop KRIs, and coordinate with Compliance and Legal on regulatory developments.The role requires deep knowledge of investment vehicles, market rules, and settlement procedures,...

Responsibilities - Build a global multi-language, multi-scenario content safety strategy matrix to establish a full-link system for pre-defense, mid-monitoring, and post-governance against fraud and traffic diversion. - Lead the construction of risk control infrastructure, including blacklisted word and image libraries, and implement multi-modal content...

Established in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

ResponsibilitiesBuild risk control models and strategy systems for core trading products, covering pre-warning, real-time interception, and post-event analysis Design and iterate risk strategies to identify price manipulation, wash trading, fake orders, and cross-market arbitrage abuse using high-frequency data Perform feature engineering and variable mining...

Citigroup Inc. in Dubai is seeking a Control Design professional to develop and implement control programs while assessing risks. The candidate should have 4-8 years in operational risk management or compliance in the financial services industry and possess strong analytical skills. The role involves assessing control effectiveness, collaborating with...

Citi in Dubai invites a senior Payments Controls and Regulatory Management leader to drive risk, controls and governance across MEA. The role reports to Global Head of Payments C&RM and partners with Compliance, Legal, Product, and Tech to embed a robust risk framework.You will lead MEA-based Business Risk managers, escalate issues, oversee governance...

United States Citigroup is seeking an experienced professional in operational risk management. The role involves assessing the effectiveness of controls, collaborating with stakeholders, and supporting compliance with regulatory standards.Qualified candidates should have 4-8 years of experience in the financial services industry, with strong analytical and...

Citi is seeking individuals for risk assessment and design roles in Dubai. Responsibilities include developing and implementing controls programs, assessing effectiveness, and collaborating with key stakeholders. Candidates should have 4-8 years of experience in operational risk or compliance, analytical capabilities, and strong communication skills....

Ziina is seeking an AML Analyst to protect its platform from money laundering and other financial crimes while scaling. The role combines strong investigative work with a risk-based mindset and collaboration with Fraud, Risk, Product and Compliance teams.You will handle AML cases end-to-end, contribute to process improvements, and help automate monitoring...