Responsibilities
- Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.
- Monitor and manage trading risks, develop risk policies, and collaborate with teams while ensuring compliance and reporting in a CFD trading environment.
- Design and implement automated controls in Oracle Risk Management Cloud, focusing on access controls, risk matrices, and compliance standards.
- Enhance risk management frameworks, identify risks, and develop operational risk policies while utilizing data for reporting and monitoring.
- Develop risk management frameworks, conduct quantitative analyses, and coordinate with stakeholders for large-scale infrastructure projects.
- Manage product compliance policies, drive risk initiatives, enhance processes, and collaborate with teams to ensure safety and compliance in the Middle East and Africa.
- Implement crypto risk management frameworks, collaborate on risk assessments, and develop policies while promoting risk awareness in a financial services environment.
- Possess strong operational risk management skills, a methodical problem-solving approach, and a curious mindset in financial services.
- Analyze portfolio risk, conduct scenario analysis, and support risk tool development using Python and SQL in a fast-paced cryptocurrency environment.
- Assess financial risks, develop credit risk policies, lead a team of analysts, and ensure compliance with regulations using strong analytical skills.
- Implement crypto risk management frameworks, develop policies, monitor risks, and promote risk awareness in financial services.
- Conduct financial crime investigations, advise on risks, and collaborate with teams to enhance compliance frameworks and controls.
- Develop and implement risk management programs, collaborate with stakeholders, and ensure compliance in a fast-paced blockchain environment.
- Manage operational risks, implement controls, and ensure compliance while supporting business strategies and governance frameworks.
- Assess financial risks, develop credit risk policies, lead a team, and ensure compliance with regulations while utilizing analytical tools.
- Manage risks in transportation, applying risk management frameworks, and collaborating with stakeholders to ensure compliance and safety.
- Manage risk assessments, ensure compliance with regulations, and mitigate financial risks through effective policies and communication.
- Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.
- Manage credit and counterparty exposures, develop risk policies, and collaborate with teams to enhance risk reporting and compliance in financial services.
- Assist in developing risk policies, support risk governance, conduct product risk assessments, and manage operational risk initiatives in a dynamic environment.
- Responsible for health and safety compliance, conducting inspections, providing training, and reporting on safety measures with strong management skills.
- Responsible for credit control management, financial analysis, and reconciliation, requiring a Bachelor's degree and insurance background.
- Responsible for managing projects, collaborating with teams, and ensuring timely delivery while possessing strong communication and problem-solving skills.
- Manage project controls, including planning, cost management, risk management, and reporting while coaching teams and ensuring compliance with standards.
- Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication, problem-solving skills, and project management expertise.
- Ensure workplace safety by identifying hazards, assessing risks, implementing preventive measures, and developing safety policies while fostering a strong safety culture.
- The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.
- Responsible for HSE management, compliance, inspections, risk assessment, and incident management, requiring a Bachelor’s degree and relevant HSE qualifications.
- Conduct HSE training sessions, prepare training materials, implement safety plans, and possess NEBOSH certification and other HSE qualifications.
- Conduct risk assessments, develop safety protocols, lead training, and ensure compliance with regulations while fostering a proactive safety culture.
Note
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