risk controller

About Bybit 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,...

About Bybit 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,...

About Us 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,...

Job description ADIB Group is seeking a Retail Business Control Senior Officer based in Dubai. This role oversees retail banking operations to ensure compliance with regulations and internal policies. Responsibilities include monitoring risks, implementing controls, and improving processes across retail units. The ideal...

About the business area: The Retail Banking Group (RBG) supports retail and micro-business customers in managing their finances, through expert advice and the provision of a full suite of specialist products and services in conventional and Shari’ah compliant banking. The business is committed to driving digital innovation to deliver excellence in...

Bring your energy to Aggreko as a Junior Controls and Risk Analyst based in Dubai, UAE. In this role you’ll support our Internal Controls and Risk Lead in strengthening and executing regional controls. You’ll support control testing, risk monitoring, audit coordination, remediation tracking, reporting, and process improvement activities across the...

Company DescriptionTalabat 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...

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,...

Credit Controller | Credit Risk Controller | Finance & Accounts | Jobs in Dubai Location: Dubai, United Arab Emirates Industry: Finance / Commodity Trading / Corporate Services Job Type: Full-Time Reports To: Finance Manager / Head of Accounts Job Description: Our client, a growing business group in Dubai, is seeking a Credit Controller to manage the...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, credit, problem solving and communication to the Controls and Regulatory Management (C&RM) team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Role Purpose: The Head of Operational Risk & Fraud Risk will be responsible for leading the Bank’s operational risk and fraud risk management frameworks. The role is required to maintain oversight including direct involvement at times over operational risk controls, incident management, RCSA, business continuity, fraud prevention, fraud detection,...

JOB PURPOSE: Assist in maintaining and enhancing the internal control framework across multiple business units and ensuring robust internal control processes. Assist in the preparation of documentation for internal controls, coordinating with multiple teams in the Organization, and leveraging financial systems to ensure accurate and efficient internal...

At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.   ABOUT THE ROLE As a Senior Officer – Credit Policy & MIS, you will play a critical role in supporting the Retail Credit Risk...

Our Company NymCard is a full-stack payments infrastructure company. Founded in 2018, we give banks and financial institutions one platform, nCore, to issue cards, move money, lend, settle, and manage financial crime as a single system, not separate vendors stitched together. nCore is AI-native and built on a real-time data core, so every product runs on...

Job description About the Role We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role you will identify, assess, and monitor operational and financial risks, deliver data‑driven insights, and work closely with internal and external stakeholders to drive risk mitigation strategies and...

Job Posting DescriptionThe Manager/Senior Manager, High Net Worth (HNW) Distribution Risk & Control (a.k.a. Distribution Line 1B / L1B), will report to the Head of HNW Distribution L1B and support the execution of the Distribution Quality Operating Model (DQOM) across Middle East and Bermuda markets within the HNW business, under Asia segment.DQOM...

Job Purpose Advise, lead and manage the establishment, implementation and monitoring of the Enterprise Risk Management (ERM) strategies, policies and framework to enable Company enhance performance and resilience with minimal or no disruption to Company’s operations. Job Specific Accountabilities Enterprise Risk Management • Lead, develop, design, and...

Job description Job Type: Full-time Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services. Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of...

Freedom Broker Global Markets is a subsidiary of Freedom Holding Corp. (FRHC), a NASDAQ-listed diversified financial services group. The company operates under a financial services permission granted by the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), specialising in brokerage and investment services. About the Role We...

About Bybit 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,...