Fincrime Risk Manager Jobs in Dubai

• 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.

• 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.

• 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.

• 6 - 7 Years
• Dubai - United Arab Emirates

Assist in quality and risk management initiatives, lead compliance procedures, and promote ethics while identifying and mitigating risks in large projects.

• 8 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing risk assessment strategies, managing technology risks, ensuring compliance with standards, and providing risk advisory support for digital transformat...

• 3 - 5 Years
• Dubai - United Arab Emirates

Ensure HR risk management, compliance with regulations, and governance by managing policies, supporting audits, and collaborating with HR teams.

• 5 - 9 Years
• Dubai - United Arab Emirates

Seeking a Senior Business Development Manager to drive sales, develop strategies, and provide risk management solutions for large corporate clients in the UAE.

• 6 - 7 Years
• Dubai - United Arab Emirates

Assist in quality and risk management initiatives, lead compliance for large projects, and promote a culture of ethics and integrity.

• 3 - 4 Years
• Dubai - United Arab Emirates

Define and maintain enterprise risk management strategies, conduct risk assessments, and collaborate with teams to ensure compliance and effective risk controls.

• 18 - 25 Years
• Dubai - United Arab Emirates

Lead internal audits, assess risks, enhance governance, and provide strategic insights with strong analytical and communication skills in construction and engineering sectors.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing risk operations, developing risk management guides, and ensuring compliance with regulations while promoting company values and culture.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee financial risk frameworks, manage liquidity, and optimize investments while engaging stakeholders; requires expertise in financial risk management and strong analytical ...

• 1 - 3 Years
• Dubai - United Arab Emirates

Leads risk management initiatives, establishes frameworks, ensures compliance, provides oversight, and promotes risk culture while managing key business risks.

• 4 - 10 Years
• Dubai - United Arab Emirates

Design and implement automated controls in Oracle Risk Management Cloud, focusing on access controls, risk matrices, and compliance standards.

• 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.

• 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.