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...

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 functions....

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,...

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...

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...

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...

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

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...

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 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...

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,...

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...

About UsEstablished 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,...

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...

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...

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...