A leading consulting firm in the UAE is seeking a Senior Manager for their Digital Risk practice. This role involves managing client relationships and evaluating business risks related to technology changes. Candidates should have a proven track record in the MENA region, with strong project management and coaching skills. The ideal candidate will have a Master's degree in a relevant field and...
Khazna was founded in 2012 and has grown rapidly into becoming the leading and trusted wholesale Data Center provider in the Middle East and North Africa region. Through our Data Centers, we provide industry benchmark levels of power supply and cooling services to better serve the growing need for data center operations in the UAE and wider region. We are seeking a Risk Management Specialist who...
A leading resource provider is seeking an experienced Treasury Senior Expert to oversee treasury operations and manage financial risk within a prominent energy organization. This role demands at least 10 years of relevant experience, including 4 years of management. Candidates should have strong knowledge in treasury management, cash flow optimization, and financial analysis, along with excellent...
A leading marine technology firm in Abu Dhabi is seeking a Master of Technology/Engineering (Marine) to enhance their operations. The ideal candidate will possess strong skills in risk assessment, crisis management, and shipyard oversight. Responsibilities include conducting risk analyses and leading emergency management efforts to ensure safety and efficiency in marine services. The position...
Job Purpose: To ensure the effective design, implementation, and maintenance of the Bank’s Operational Risk Management Framework in alignment with regulatory requirements, internal policies, and enterprise‑wide standards. The role provides independent second‑line oversight of key operational risk activities, including RCSA validation, control testing, KRI reporting, business continuity...
A recruitment service provider in Dubai is seeking a Commercial Manager/Sales Manager to own a personal book of business with full accountability. Candidates should have proven experience in payments, including crypto payments and high-risk acquiring. This role requires strong negotiation skills and the ability to grow both new and existing client relationships. The ideal candidate will be...
Overview IBMC is assisting our client, a fast-growing international business in the proprietary trading industry, in hiring an experienced Operation & Risk Manager. Our client is dedicated to providing traders with advanced capital solutions and maintaining a high-performance environment across global markets. We are seeking a seasoned Prop Trading Operation & Risk Manager to oversee the...
- Monitor real-time market data (e.g., prices, trading volume, open interest, volatility) to detect abnormal trading behaviors (e.g., market manipulation, insider trading, algorithmic trading failures) and systemic risks. - Design, implement, and optimize market risk surveillance models and alert thresholds (e.g., price deviation, liquidity metrics, volatility cones, stress test scenarios). -...
Responsibilities - Collaborate with Rapyd’s business units with regard to Risk Identification, Assessment and Monitoring of Operational Risks, undertaking Risk And Control Assessments (RACA’s). - Leading Operational Resilience reviews, identifying Important Business Services, undertaking end to end mapping to identify process vulnerabilities and implement remediation and monitoring programs to...
Overview Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading...
Overview A prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...
A technology management firm in Abu Dhabi is seeking a Specialist in Vendor Risk Management. This role is crucial for the evaluation and management of vendor risks, requiring at least 3 years of experience in vendor management. The successful candidate will perform assessments, develop reporting mechanisms, and drive process improvements in vendor risk management. Comprehensive knowledge of...
A leading financial services firm in the United Arab Emirates is looking for a Model Validation Expert to ensure model risk is managed according to policies and regulatory standards. You will assess and validate models while leading a team to foster compliance and continuous improvement. The ideal candidate should have over 5 years of experience in quantitative risk management, a master's degree...
Job Scope Oversees the development and implementation of regulatory compliance programs and enterprise risk management framework across all departments. This role ensures adherence to applicable laws, Sharjah Government directions and in particular Petroleum Department and Energy Council directives, applicable international standards and management approved risk appetite. The manager works at...
A global e-commerce leader seeks an experienced risk manager to support fraud and abuse prevention in Dubai. The role entails managing prevention projects and performing risk analyses using complex data sets. Candidates must possess strong data analysis skills, proficiency in SQL and Python, and have over 5 years of relevant experience in program management. This position requires excellent...
Job Purpose The Retail Collections Support Officer is responsible for managing collection cases that require legal action. This job bridges the gap between a standard Collections Officer and an in-house Legal Counsel, focusing on litigation related to debt recovery. Principal Accountabilities - Ensure timely filing and release of execution cases for all SAM accounts. - Follow-up with external...
The opportunity In your role as an Senior Manager with EY MENA Consulting you will be among the senior executives of EY Digital Risk competency operating as one team across different MENA offices to serve our MENA clients. You will contribute to our account centric growth strategy focusing on issue-based and competency-driven client needs. Thats what differentiates EY in the consulting...
A global cryptocurrency organization in Dubai is seeking a Risk Management Manager to lead the analysis of regulatory frameworks and risk policies. Applicants should have 5 years of relevant experience in derivatives trading risk management and strong knowledge of market risks. The role offers competitive salary and benefits, plus remote work flexibility. Ideal candidates are analytical thinkers...
Job Purpose - The main objective of this position is to lead and support a robust risk management & control environment, through implementation of the operational risk framework and governance. - The position will also cover ensuring that the existing risk and control environment is adequately represented in RCSAs and that all material risks in the business have effective controls in place for...
A leading recruitment agency is seeking an experienced Treasury Senior Expert to manage treasury operations for a major division in the energy sector. The successful candidate will have a strong background in treasury management, with at least 10 years of experience in large firms. Responsibilities include overseeing cash management, developing treasury policies, and managing financial risk. An...