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...

Risk Control Expert at BybitAbout the role Bybit is seeking a specialist to manage risk for our digital asset wealth management products. You will build frameworks to protect the platform against market, credit, and operational risks while monitoring on-chain activity to ensure the safety of our global ecosystem.Location: Abu Dhabi, UAE Engagement:...

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...

Risk Control Expert at Bybit About the role Bybit is seeking a specialist to manage risk for our digital asset wealth management products. You will build frameworks to protect the platform against market, credit, and operational risks while monitoring on-chain activity to ensure the safety of our global ecosystem. Location: Abu Dhabi, UAE Engagement:...

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....

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...

Company Description Talabat is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

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,...

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...

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...

Bybit is seeking a Senior Payment Risk Operations Specialist to lead end-to-end risk management across payments and to drive control optimization. The role emphasizes monitoring, case analysis, and cross-functional collaboration with product, legal, and compliance teams.You will leverage Hive, SQL, and Excel for data analysis, identify risk patterns, and...

A leading insurance organization is seeking a Head of Operational Risk, Controls & Quality to enhance governance, manage risks, and ensure regulatory compliance across multiple business lines. The role requires 8–12 years of experience in operational risk management, strong leadership skills, and a solid understanding of UAE insurance regulations....

Bybit is seeking a Senior Derivatives Risk Control Specialist to shape and uphold the risk management framework for our derivatives products in Abu Dhabi. You will design risk control strategies, monitor effectiveness, and collaborate with product teams to ensure robust risk admission criteria.The ideal candidate has a strong finance/derivatives background,...

General Overview We are hiring a Head of Operational Risk, Controls & Quality for our client, a fast-growing insurance organization operating across multiple lines of business. This senior leadership role is responsible for strengthening first-line governance, operational resilience, quality assurance, and regulatory compliance across Health, Life, Motor,...

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...

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...

Senior Derivatives Risk Control the role Bybit is on the lookout for a Senior Derivatives Risk Control Specialist who will be instrumental in shaping and upholding the risk management framework for our derivatives offerings. This position is crucial for designing and executing risk control strategies that ensure the robustness and reliability of our trading...

Citi in Dubai is seeking an experienced Risk & Controls Governance professional to lead governance and reporting for the wealth management business. You will drive the development of governance decks, define key messages, and present risk insights to senior stakeholders, aligning with Citi’s policies and framework.The role requires close collaboration with...

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....