Crypto Operational Risk - Dubai

HFP Capital Markets LLC is looking for a Crypto Operational Risk & Controls Specialist to identify, assess and mitigate operational risks across crypto asset handling. · ...

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. · ...

The Operational Risk Officer is responsible for supporting periodic RCSA execution and updates, · recording and analyzing operational incidents, · conducting Business Continuity Planning (BCP) and Business Impact Analysis (BIA), · calculating provisions as per IFRS9 and UAE Centr ...

We are seeking a meticulous and proactive Analyst Operational Risk to join our Retail Banking team. · This role is critical in ensuring operational excellence and regulatory compliance across our banking activities. · You will play a key part in identifying process inefficiencies ...

As a Risk Operations Specialist (Account Security & Fraud), you will act as the human decision-maker behind our automated security and risk systems. · ...

+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 · ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

We are looking for ambitious individuals who are passionate about the banking and finance industry to support the implementation and maintenance of the Operational Risk Management framework. · Provide support in meeting Department's objectives... · ...

Responsible for developing and maintaining effective Operational Risk Management (ORM) processes to measure and monitor operational risks faced by the bank. · ...

An excellent opportunity is available with a leading local banking organisation for an Operational Risk Senior Officer based in Dubai to support the effective implementation and ongoing maintenance of the Bank's Operational Risk Management Framework in line with regulatory requir ...

To lead the implementation and oversight of the risk and control framework for the bank's customer onboarding and KYC lifecycle. · ...

This role is responsible for supporting the implementation and maintenance of the Operational Risk Management framework and identifying, assessing, managing, and reporting operational risks to ensure effective monitoring and compliance across the organization. · - Provide support ...

Dubai-based bank CBD is looking for an Operational Risk Manager to develop and manage operational risk frameworks across the organization. · ...

We see Equiti as a new breed of broker, on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · ...

Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professio ...

To ensure that the Bank maintains an adequate Operational risk level. · Ensure implementation of the Operational risk strategy deployed at the bank. · ...

To ensure the effective design, implementation, and maintenance of the Bank's Operational Risk Management Framework in alignment with regulatory requirements. · ...

The Operational Risk Management Framework is implemented in alignment with regulatory requirements. The role provides oversight of key operational risk activities. · ...

+Support periodic RCSA execution and updates, ensuring proper risk identification, control evaluation, and follow-up on mitigation actions. Conduct Business Continuity Planning (BCP) and Business Impact Analysis (BIA) across all business units. · + · +Record and analyze operation ...

We are committed to maintaining a secure, trusted environment for global traders while delivering a seamless user experience. · ...