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...

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...

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....

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,...

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,...

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,...

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...

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...

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,...

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...

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...

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...

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...

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...