Head Of Risk UAE - Dubai

You'll join our GCC Risk & Compliance function as the designated Risk Officer for the UAE. This is a high-impact position responsible for building and executing Taptap Send's risk management framework in the UAE ensuring we meet regulatory standards while supporting fast mission- ...

We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. · We're growing fast, backed by world-class investors, · and scaling a product that blends real world ...

We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. · Develop, maintain, and execute the UAE risk management framework, including the Risk Register, Risk ...

Taptap Send is building a cross-border fintech for emerging markets. · We're looking for a Risk Officer to build and maintain our risk management framework in the UAE. · ...

Assist in evaluating risk and price SME new business and renewals by working with relevant salespeople and account managers. · ...

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

The Market Risk Analyst role supports a leading commodities multinational in Dubai focusing on monitoring market risk exposure and hedging activities across oil trading operations. · * Monitor and maintain accurate records for physical trades and hedging derivatives · * Manage da ...

Diagnose and repair electrical and mechanical issues on e-bikes utilizing diagnostic tools manufacturer specifications pinpoint problems accurately. · ...

Assist in evaluating risk and price SME new business and renewals by working with relevant salespeople and account managers. · ...

Assist in evaluating risk and price SME new business and renewals by working with relevant salespeople and account managers. · Learn to assess claims history, medical disclosures or other data to make informed decisions. · ...

The Quality and Risk Associate will demonstrate and develop capabilities in KYC/AML processes, AML risk assessment, compliance with internal policies, customer due diligence reviews, and communication skills. · ...

Ensure the implementation of the Enterprise Risk Management Framework process for e& Holdco, Etisalat UAE and local subsidiaries. · ...

We are seeking an experienced Senior Business Development Manager to join our Risk Management team in the UAE. · Leverage your extensive network of contacts within large organizations in the UAE to drive new sales · Understand client needs and present innovative risk management a ...

We are seeking an experienced Senior · Business Development Manager to join our Risk Management team in the UAE. · This is a senior-level sales role focused on prospecting, nurturing and securing new business opportunities with large corporate clients across the UAE market. · ...

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. · ...

We are seeking an experienced Senior Business Development Manager to join our Risk Management team in the UAE. · This is a senior-level sales role focused on prospecting, nurturing and securing new business opportunities with large corporate clients across the UAE market. Competi ...

We are seeking an experienced Senior Business Development Manager to join our Risk Management team in the UAE. · Leverage your extensive network of contacts within large organizations in the UAE to drive new salesUnderstand client needs and present innovative risk management and ...

Job summary · We are seeking an AML Technical Specialist to manage AML consulting engagements for our diverse portfolio of DNFBP clients. · QualificationsMinimum 4 years of AML experience within the DNFBP sector. · ...

+We are seeking an experienced Freelance Legal Adviser (UAE) to provide on-demand legal guidance and support across business operations in the United Arab Emirates. · ...

Conduct AML/CFT compliance reviews of DNFBPs and financial institutions in accordance with UAE AML framework. Conduct independent AML audits, identifying control gaps and preparing detailed audit reports and action plans. Draft and update AML/CFT policies, procedures, and risk as ...