### Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief…
We are looking for a chief risk officer / Head of risk management. Please read the description: A clear understanding of the…
The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by…
Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
A leading Bank is actively recruiting a Senior Operational Risk Officer for their Umm Al Quwain office.Please note that you must meet…
\ \ 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…
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
### Job Title : Chief Risk Officer (CRO) Department : Risk Management Location : Dubai Reports to : Chief Executive Officer (CEO)…
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky -- supporting a system that leaves out more people than it…
\ \ A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that…
We are looking for a chief risk officer / Head of risk management. Please read the description: 1.A clear understanding of the…
@Marc Ellis is #HIRINGRole: Director, First Line Risk and Control Location: Onsite, Abu Dhabi Duration: 6 months (Extendable)Job Purpose: Represent the ownership…
The role would be responsible to support the Chief Audit and Risk Officer (CARO) to develop the audit strategy in line with…
Job Description:Scope: The Business Risk Officer is a key first line of defense within a business line from a service and risk…
The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying…
SynopsisIts an exciting time to work for Etihad Airways as we are well on our way in our Journey 2030, to double…