Dubai Internal Controller: Risk - dubai - Join

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. ...

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Risk control model development for forex trading scenarios including classification models and anomaly detection models. · Multi-dimensional feature engineering with real-time K-line trends and user trading behavior to construct a high-dimensional feature repository. · Order rout ...

Individuals in Risk Assessment & Controls' design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify an ...

We are SGS – the world's leading testing, · inspection and certification company. · ...

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

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. · The ideal candidate will have a strong background in risk management, and a proactive approach to ...

We are seeking a skilled and experienced individual to join our team as a Risk and Control Manager. This role will oversee risk and control activities within the department. · Operate as a point of accountability for executing an effective framework with the deployment of an inte ...

Individuals in Risk Assessment & Controls design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and ...

Evaluate and monitor risks related to futures trading including margin requirements and market volatility Develop risk assessments and create reports highlighting key risk metrics for trading operations Ensure compliance with relevant regulations and internal risk policies Work c ...

The Exchange Risk Control Manager is responsible for monitoring real-time market data to detect abnormal trading behaviors and systemic risks. · Design, implement, and optimize market risk surveillance models and alert thresholds. · Administer market stability mechanisms includin ...

The Exchange Risk Control Manager is responsible for monitoring real-time market data to detect abnormal trading behaviors and systemic risks. · ...

Drive Internal Control & Risk Processes: Lead the implementation of internal control and risk management across the Region. · ...

The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches. · ...

We are seeking an AI Risk Control Algorithm Engineer to build user behavior models for forex trading scenarios. · Build user behavior models for forex trading scenarios. · Mine massive transaction data and fuse real-time K-line trends with user trading behavior. · ...

Individuals in Risk Assessment & Controls' design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify an ...

We are SGS – the world's leading testing, inspection and certification company. · Risk Management and Internal Control Senior Manager · Drive Internal Control & · Risk Processes: Lead the implementation of internal control and risk management across the Region, · adapting to ope ...

We are seeking a Senior Manager to join our team in Dubai. The ideal candidate will have experience in internal control and risk management with a strong track record of leading and managing teams. · Drive Internal Control & Risk Processes: Lead the implementation of internal con ...

Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework. · ...

Individuals in Risk Assessment & Controls design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and ...

The GCIO Chief Control Office (CCO) team plays an important role in enabling the bank to operate within its risk appetite by ensuring efficient and effective risk and control management. We do this by providing operational risk and control expertise, specialist technical knowledg ...