Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…
Position Overview The Compliance Officer / MLRO / Risk Officer will be responsible for ensuring the firm\'s compliance with all applicable DFSA…
Job Summary • To Develop, Implement and Manage Business Continuity Planning (BCP) activities across the bank Main Accountabilities (Maximum of 10) Strategic…
We are seeking a highly skilled Risk Officer on behalf of our client. In this role, you will be responsible for overseeing…
The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by…
We are looking for a chief risk officer / Head of risk management. Please read the description: A clear understanding of the…
A leading Bank is actively recruiting a Senior Operational Risk Officer for their Umm Al Quwain office.Please note that you must meet…
Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
\ \ Kinetic is working with a leading Bank company who are hiring a Senior Fraud Risk Officer to be based in…
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
\ \ A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that…
### Job Title : Chief Risk Officer (CRO) Department : Risk Management Location : Dubai Reports to : Chief Executive Officer (CEO)…
@Marc Ellis is #HIRINGRole: Director, First Line Risk and Control Location: Onsite, Abu Dhabi Duration: 6 months (Extendable)Job Purpose: Represent the ownership…
We are looking for a chief risk officer / Head of risk management. Please read the description: 1.A clear understanding of the…
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying…
About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky -- supporting a system that leaves out more people than it…
Job Description:Scope: The Business Risk Officer is a key first line of defense within a business line from a service and risk…