head of transactional risk management - dubai - beBeeTransaction

+ Risk Manager – M&A & Strategic Change (Dubai or London) · We are recruiting on behalf of a leading financial services firm for an experienced · Risk Manager · to support acquisition integrations, strategic change initiatives and major investment activity. · This is a high-impac ...

This role involves establishing and maintaining an effective risk management framework to identify, assess, monitor, and mitigate risks across all business lines. · Develop a comprehensive Risk Management Framework consistent with CBUAE Risk Management Standards. · IDentify, asse ...

BTSE Group is a global leader in fintech and blockchain technology seeking an experienced Risk Manager to design, implement, and lead the risk management framework for a licensed virtual asset and fintech business based in Dubai. · ...

We are seeking a Senior Market Risk Manager to act as a core risk authority overseeing market exposure generated by the firm's economic decision functions controlled, survivable, · and consistent with the firm's risk tolerance across all market conditions. Bachelor's degree in fi ...

We are seeking an experienced Risk Manager to design, implement, · and lead the risk management framework for a licensed virtual asset · and fintech business based in Dubai.About the Opportunity · We are seeking an experienced Risk Manager to design, · implement, and lead the ris ...

Risk manager responsible for ensuring risk management policies are reviewed timely, conducting independent assessments of operational risk. · ...

The Risk and Compliance Manager will oversee that all company activities, processes, and operations comply with relevant UAE laws and regulations. · ...

GIG Gulf has created a diverse and inclusive working environment with over 800 employees across various branches. · ...

We are seeking an experienced Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino. · ...

This role provides risk & compliance oversight and advisory for the Middle East and Africa (MEA) markets. · A flexible work environment. · ...

The Manager-Risk Management will be responsible for drafting, reviewing and negotiating contracts with vendors and clients. They should ensure that the contracts comply with company policies, legal requirements and industry regulations. · ...

Drafts reviews and negotiates a wide range of contracts including vendor agreements client contracts licensing agreements and partnership agreements. Ensures compliance with company policies legal requirements and industry regulations. · Identifies and assesses legal risks associ ...

This is a full-time on-site role located in Dubai UAE. The Assistant Manager will be responsible for overseeing daily operations managing teams assisting in the planning and implementation of strategies to improve efficiency and ensuring all objectives are achieved. · Proven expe ...

We are seeking a highly skilled and experienced Senior Risk Manager to join our clients team. · As a Senior Risk Manager you will be responsible for identifying assessing and mitigating potential risks that could impact the company's operations and financial performance. · ...

The role will support the Chief Risk Officer in overseeing and implementing the organization s enterprise risk management framework. · 10-15 years of experience in a risk and control or audit role. · Degree level education in relevant field or professional certifications/courses ...

The Program Manager – Risk and Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives across the organization with hands-on experience delivering end-to-end programs in areas such as AML KYC Fraud Control Risk Assessment an ...

We are looking for a detail-oriented and proactive Risk Management & Compliance Specialist to reinforce ONE Development's risk framework. · ...

To support the effective implementation of the risk management function in UAE in alignment with organizational policies, processes and guidelines while ensuring compliance with local regulatory requirements. · ...

+We are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · +Identify, assess, monitor and report on all operational risks. · +Competitive salary package · ...

The Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank's Fraud Risk Management Framework across digital channels, · cards,payments,and online trading activities. ...

We are seeking a skilled and experienced individual to join our team as a Risk and Control Manager. This role will be overseeing risk and control activities within the department. ...