Find Risk Manager/Analyst Jobs in Middle East & Asia
today
11.
Crypto Asset Licensing & Operations Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Crypto & DeFi, Risk Manager/Analyst, Financial Compliance, Wealth Management)
Crypto Asset Licensing & Operations Manager - The TIENS Group Co., Ltd. is a multinational conglomerate integrating industrial,...
Crypto Asset Licensing & Operations Manager JobListing for: TIENS Europe Region GmbH |
today
12.
Senior Officer, KYC & Onboarding - IB
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Compliance)
In accordance with UAE and international Anti - Money Laundering Requirements, banks such as FAB are obliged to perform Know - Your -...
Senior Officer, KYC & Onboarding - IB JobListing for: First Abu Dhabi Bank (FAB) |
today
13.
Independent Non-Executive Director
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Regulatory Compliance Specialist)
Location: - UAE - Reporting To: - Board of Directors - Role Overview - The Independent Non - Executive Director (INED) plays a critical...
Independent Non-Executive Director JobListing for: Phemex group |
today
14.
Product Manager - Account Services
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst)
Job Purpose - This role leads the development, commercialization, and governance of SIB's institutional liability and cash...
Product Manager - Account Services JobListing for: Stryker Corporation |
today
15.
Senior KYC & Onboarding Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution in Abu Dhabi is seeking a Manager, KYC & Onboarding to oversee KYC processes for Corporate and...
Senior KYC & Onboarding Specialist JobListing for: First Abu Dhabi Bank (FAB) |
today
16.
Manager- Risk Consulting - FCC
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology...
Manager- Risk Consulting - FCC JobListing for: Ernst & Young Advisory Services Sdn Bhd |
today
17.
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
18.
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
19.
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
20.
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 |