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Industry: Multi-Asset Digital Trading Platform Role Type: Full-time Executive (C-Level) Location: Dubai (primary) with oversight of India Cyprus Poland Mauritius and remote global teams. Reports to: Group CEO/Founder. WHO SHOULD APPLY READ CAREFULLY APPLY ONLY IF YOU HAVE: 15-20 years of senior exe...

The Client Compliance Services department assists client companies of IQ EQ (DIFC) Global Services Limited in DIFC and IQ EQ Middle East Services Limited in ADGM (IQ-EQ UAE) in the following matters:Structuring of regulated financial services companies (selection of appropriate license activities co...

JOB TITLE: Head of Risk (Chief Risk Officer) TERM: 24 months (extendable) CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO / Executive Committee RELEVANT EXPERIENCE: 15 years in risk management with a minimum of 5 years in a senior leadership role within lending or financial ser...

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decisio...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

DescriptionRole: Head of Fraud Risk ManagementLocation: Abu Dhabi UAERole purpose:This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analyst...

Update and maintain the organizations Risk Appetite Statement ensuring alignment with the strategic objectives and risk tolerance of the organization;Maintain and update the organizations risk register ensuring all significant risks are recorded monitored and mitigated;Prepare the annual Internal Ca...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Scope and Purpose:The Finance Director (FD) is the head of the Finance function at Uganda Security Printing Company Entebbe Uganda sets the overall financial agenda / leadership responsible for overall delivery of the financial strategy and providing the framework for business planning budgeting rep...

Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25000 up to AED 35000/month Credit Risk Analyst Risk Managem...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...

Lead the Risk and Operations Teams (3-5 people);Ensure the development and implementation of controls;Monitor the business activities in line with the DFSA rules;Define limits for financial counterparties and monitor compliance;Valuation of portfolios (LTV) for Lombard loans;Controlling market opera...

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionRegulatory Compl...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...