Fincrime Risk Manager Correspondent Banking Jobs in Dubai

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 1 - 3 Years
• Dubai - United Arab Emirates

Build relationships with correspondent banking providers, manage proposals, ensure compliance, and monitor industry trends while being ambitious and innovative.

• 6 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting financial crime investigations, advising on risks, and collaborating with teams to enhance compliance frameworks and controls.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead financial crime audits, provide strategic insights, manage teams, ensure compliance with regulations, and maintain stakeholder relationships in a dynamic environment.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves managing operational risks, implementing controls, and ensuring compliance while supporting business strategies and governance frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates

Responsible for enhancing risk management frameworks, identifying risks, and developing operational risk policies while utilizing data for reporting and monitoring.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves managing risks in transportation, applying risk management frameworks, and collaborating with stakeholders to ensure compliance and safety.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing risk management frameworks, conducting quantitative analyses, and coordinating with stakeholders for high-speed rail infrastructure projects.

• 6 - 10 Years
• Dubai - United Arab Emirates

The role involves managing transportation risks, applying risk management frameworks, and collaborating with stakeholders to ensure compliance and strategic success.

• 5 - 7 Years
• Dubai - United Arab Emirates

Assess financial risks, develop credit risk policies, lead a team of analysts, and ensure compliance with regulations using strong analytical skills.

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for implementing crypto risk management frameworks, developing policies, monitoring risks, and promoting risk awareness in financial services.

• 6 - 12 Years
• Dubai - United Arab Emirates

Manage product compliance policies, drive risk initiatives, enhance processes, and collaborate with teams to ensure safety and compliance in the Middle East and Africa.

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for identifying and assessing risks, implementing controls, and developing strategies in operational risk management for private banking.

• 6 - 8 Years
• Dubai - United Arab Emirates

The role involves identifying and managing risks, designing controls, and developing procedures in operational risk management for private banking.

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for implementing crypto risk management frameworks, collaborating on risk assessments, and developing policies while promoting risk awareness in a financial services...

• 5 - 7 Years
• Dubai - United Arab Emirates

Assess financial risks, develop credit risk policies, lead a team, and ensure compliance with regulations while utilizing analytical tools.

• 8 - 10 Years
• Dubai - United Arab Emirates

Assist in developing risk policies, support risk governance, conduct product risk assessments, and manage operational risk initiatives in a dynamic environment.

• 5 - 9 Years
• Dubai - United Arab Emirates

Candidates should possess strong operational risk management skills, a methodical problem-solving approach, and a curious mindset in financial services.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Monitor and manage trading risks, develop risk policies, and collaborate with teams while ensuring compliance and reporting in a CFD trading environment.

• 3 - 6 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.

• 2 - 5 Years
• Dubai - United Arab Emirates

Seeking a financial crime solution consultant with data analysis skills to drive compliance deals and transform IT architecture in financial services.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for client communications, transaction monitoring, and compliance reporting, requiring strong analytical skills and knowledge of regulatory frameworks.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves driving financial crime solutions, collaborating with teams, and leveraging technology for compliance management in financial services.

• 10 - 12 Years
• Dubai - United Arab Emirates

The role involves driving stablecoin partnerships, leveraging expertise in foreign exchange and banking, while managing client relationships and revenue generation.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for developing and launching innovative financial products, managing product strategy, and collaborating with cross-functional teams in a fast-paced environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

About The Role This role offers the opportunity to relocate to Poland, Spain, or the UAE. Youll receive support from Revolut throughout the entire process. Once you move, youll ...

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing Anti-Money Laundering programs, ensuring compliance, and mitigating financial crime risks in a digital environment.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves developing and launching new products, managing product strategy, and collaborating with stakeholders in a fast-paced environment.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support implementation of risk management policies, track macro trends, lead risk assessments, and develop action plans while ensuring compliance and stakeholder engagement.

• 4 - 6 Years
• Dubai - United Arab Emirates

Contribute to risk management by facilitating workshops, preparing reports, and enhancing risk culture while ensuring alignment with strategic objectives.