Risk Manager/Analyst Jobs in Middle East & Asia
today
1.
Transfer Agency Senior Manager
Job in
Minden Road, Singapore
Management (Operations Manager, Risk Manager/Analyst)
Location: Minden Road - ABOUT US: - As a world leading provider of integrated solutions for the alternative investment industry, Alter...
Transfer Agency Senior Manager JobListing for: Alter Domus |
today
2.
Fraud Risk Architect – Banking & Payments
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking & Finance, Risk Manager/Analyst)
A leading banking institution located in Dubai is seeking a Fraud Risk Manager to establish and enhance their Fraud Risk Management...
Fraud Risk Architect – Banking & Payments JobListing for: Eibank |
today
3.
Fraud Risk Control Lead — Strategy & Prevention
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst)
A leading fintech company in Abu Dhabi is seeking a Risk Management Analyst to oversee risk control operations and identify potential...
Fraud Risk Control Lead — Strategy & Prevention JobListing for: Bybit Fintech Limited |
today
4.
Analyst Sanctions Operations; shift - UAE National Talent
(Remote / Online) - Candidates ideally in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking Operations, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: Analyst Sanctions Operations (shift work) - UAE National Talent Only - Overview - Analyst Sanctions Operations (shift work) -...
Analyst Sanctions Operations; shift - UAE National Talent JobListing for: ADCB Group |
today
5.
Senior Treasury Analyst, APAC Treasury
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Corporate Finance, Financial Analyst, Risk Manager/Analyst)
Job | Amazon Asia - Pacific Holdings Private Limited - Overview - Embark on an Extraordinary Journey with Amazon's Treasury Team in...
Senior Treasury Analyst, APAC Treasury JobListing for: Amazon |
today
6.
Manager - Supervision
Job in
Abu Dhabi, UAE/Dubai
Management (Risk Manager/Analyst, Financial Manager, Wealth Management), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Manager, Wealth Management)
The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities....
Manager - Supervision JobListing for: Financial Services Regulatory Authority |
today
7.
Anti-Fraud Risk Control Operation Lead/Expert
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst)
Position: Anti - Fraud Risk Control Operation Lead/ Expert - Global Talent Acquisition @Bybit | Executive Search, Global Expansion,...
Anti-Fraud Risk Control Operation Lead/Expert JobListing for: Bybit Fintech Limited |
today
8.
Independent Governance Director, Crypto & FinTech
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst)
A leading virtual asset service provider is seeking an Independent Non - Executive Director (INED) in Dubai. This role involves providing...
Independent Governance Director, Crypto & FinTech JobListing for: Phemex group |
today
9.
Senior Internal Auditor - Fraud & Investigation
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Auditor Accountant)
Senior Internal Auditor – Fraud & Investigation - An Internal Auditor with specialization in investigations and fraud audit,...
Senior Internal Auditor - Fraud & Investigation JobListing for: The Albatha Group |
today
10.
Senior Manager Sanctions Screening & Onboarding - Emirati Talent
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Senior Manager Sanctions Screening & Onboarding - Emirati Talent - To develop, strengthen and maintain a Sanctions Compliance and...
Senior Manager Sanctions Screening & Onboarding - Emirati Talent JobListing for: Cbiuae |