RiskPod Jobs in United Arab Emirates

The Head of Delivery and Operations will provide clear visibility to the CEO and lead firm-wide operational initiatives. · ...

We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · The role will focus on advisory engagements with banks and insurance firms across the GCC.Conduct advisory work across financial crime, AML, and risk framewo ...

Risk based supervision role for a multi sector programme designing and implementing risk based supervision frameworks covering banks PSPs SVFs exchanges and more in the UAE. · We are recruiting on behalf of our client for a twelve month contract in risk based supervision RBS. ...

We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · ...

Provide the CEO with clear, consistent, high-level visibility across priorities, progress, and risks. · ...

My client is a regulated crypto brokerage based in the UAE, building a trusted, institutional-grade platform to enable the safe, transparent, and seamless adoption of digital assets. As we continue to expand our operations and product offerings, we are looking for a dynamic Risk ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

+Job summary · We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · +Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients · Perform policy, procedure, and cond ...

Senior Sanctions & CFT Consultant · Location: · UAE or UK (Remote) · Contract: · 4 Months (Extension Likely) · Start: · ASAP · Engagement: · Financial Crime Advisory Consultancy · Overview · Our client, a leading Financial Crime & Risk Advisory Consultancy, has been engaged on a ...

Advise FinTech, payments and health technology clients on regulatory compliance strategy risk management and governance frameworks across the United Arab Emirates including DIFC and ADGM Lead complex regulatory engagements provide executive level risk based guidance aligned with ...

RiskPod are resourcing a role on behalf of our client for a global consulting firm building a Shari'ah product line for a Regional Bank. · ...

My client is a regulated crypto brokerage based in the UAE, building a trusted, institutional-grade platform to enable the safe, transparent, and seamless adoption of digital assets. As we continue to expand our operations and product offerings, we are looking for a dynamic Risk ...

RiskPod are resourcing a 6-month role on behalf of our client, a global consulting firm building a Shari'ah product line for a Regional Bank. · ...

RiskPod are supporting multiple firms in the GCC region to assist with AML Programme Assessment engagements for Banks and NBFIs as part of Financial Crime Compliance (FCC) advisory functions. · ...