33 risk management job offers in emirate of Umm Al Quwain
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Senior Compliance Analyst - Europe
Charles Russell Speechlys Umm Al Qaiwain Umm Al Quwain
...and Hong Kong. The team advises the firm on all aspects of its legal and regulatory duties, including financial crime compliance, SRA STaRS, risk management...
3 days ago in WhatjobsReport -
Derivatives Risk Manager, Regulated Entity
Binance Umm Al Qaiwain Umm Al Quwain
...risk management framework. Conduct daily monitoring review and analysis of alerts; ensure timely and appropriate resolution of incidents or risk events...
6 days ago in WhatjobsReport -
Senior OTC Sales Trader
new TALENTMATE Umm Al Qaiwain Umm Al Quwain
...metrics, and perform trade execution on DeFi and decentralised platforms when needed. Support ad‑hoc tasks related to trade investigations, risk management,
1 day ago in WhatjobsReport -
Senior Risk Control Specialist
beBeeRisk Umm Al Qaiwain Umm Al Quwain
...transaction, and asset data to identify potential fraud patterns. Develop and refine sophisticated fraud detection rules and alerts to optimize risk management...
6 days ago in WhatjobsReport -
Senior Legal Leader - FinTech
beBeeLegal Umm Al Qaiwain Umm Al Quwain
...track record of driving commercial growth, this role oversees the development and implementation of laws, regulations, trade compliance, and risk management...
11 days ago in WhatjobsReport -
Correspondent Banking Specialist (Remote)
Dixio Umm Al Qaiwain Umm Al Quwain +7 locations
...offerings from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet
13 days ago in WhatjobsReport -
Junior Crypto Trader
TokenTown Umm Al Qaiwain Umm Al Quwain
...risk management principles. Monitor, record, and report on trades for performance tracking. Develop decision-making skills to progress toward independent...
15 days ago in WhatjobsReport -
Correspondent Banking Specialist
Dixio Umm Al Qaiwain Umm Al Quwain +5 locations
...from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money
8 days ago in WhatjobsReport
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