hr manager

financial analyst

marketing specialist

procurement specialist

finance manager

risk management specialist

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Due diligence & Coporate Investigations

Corporate Research and Investigations

<div>
 Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
 
 
 The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Gather intelligence information by field observation, confidential information sources, or public records.
 </li>
 <li>
 Establish and maintain professional relationships with government agencies that provide public information.
 </li>
 <li>
 Collect, assimilate, analyze and evaluate extensively the results of research and investigations.
 </li>
 <li>
 Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
 </li>
 <li>
 Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
 </li>
 <li>
 Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.
 </li>
 <li>
 Track progress and ensure timely completion of cases.
 </li>
 <li>
 Produce accurate, high-quality written reports.
 </li>
 <li>
 Ensure necessary follow-up actions to external stakeholders.
 </li>
 <li>
 Assist in document management that supports analyses performed.
 </li>
 <li>
 Coordinate with international team members and vendors to complete required scopes of work.
 </li>
 <li>
 Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.
 </li>
 <li>
 Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills
 
 
 </li>
 </ul>
 
 Qualifications And Requirements
 
 
 
 <ul>
 <li>
 Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.
 </li>
 <li>
 Having at least 1-3 years of relevant experience.
 </li>
 <li>
 Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.
 </li>
 <li>
 Additional qualifications may be specified and receive preference, depending upon the nature of the position.
 </li>
 <li>
 Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.
 </li>
 <li>
 Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.
 </li>
 <li>
 Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.
 </li>
 <li>
 Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.
 </li>
 </ul>
</div>

Due Diligence Specialist - Forensic Investigator

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;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 and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities</h3><ul><li>
ERMF &amp; Governance:</li><li>
Assist in the development of risk policies/procedures and prepare risk training materials</li><li>
Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting</li><li>
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units&rsquo; risk report</li></ul><div>
</div><ul><li>
Country Risk Management (&ldquo;CRM&rdquo;):</li><li>
Consolidate regional incidents and perform regular trending analysis and thematic review</li><li>
Assist regional team in the establishing key risk indicator in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on regional team</li></ul><div>
</div><ul><li>
Product Risk Management (&ldquo;PRM&rdquo;):</li><li>
Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products</li><li>
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time</li><li>
Perform risk assessment on new products/services</li></ul><div>
</div><ul><li>
Functional Risk Management (&ldquo;FRM&rdquo;):</li><li>
Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers</li><li>
Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections</li><li>
Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)</li><li>
Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars</li></ul><div>
</div><ul><li>
Others:</li><li>
Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing</li><li>
Perform Risk Dashboard and Report for management oversight</li><li>
Perform ad-hoc projects and tasks as requested by the team</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred</li><li>
8+ years working experience in financial services/operational risk/audit/advisory services/product management</li><li>
Experience in database management system, and governance, risk &amp; compliance tool will be an advantage</li><li>
Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment</li><li>
Good attitude, strong interpersonal &amp; communication skills</li><li>
Self-disciplined, able to work under pressure &amp; meet deadlines</li></ul><div></div><div> 
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Operational Risk Manager

Citi

<div>Role Overview
The Portfolio, Governance and Conduct Risk Manager will be responsible for developing, implementing, and maintaining a robust framework for governance and conduct risk and portfolio management within the bank. This role ensures adherence to regulatory requirements, internal policies, and best practices, fostering a culture of ethical conduct and sound decision-making across the organization. The manager will work closely with various business lines, legal, compliance, and risk management teams to identify, assess, monitor, and mitigate governance and conduct risks.
Key Responsibilities<ul><li>
Design, develop, and implement the bank&rsquo;s governance and conduct risk framework, policies, procedures, and standards in line with regulatory expectations and industry best practices.</li><li>
Ensure the framework integrates effectively with the overall enterprise risk management (ERM) framework.</li><li>
Develop and maintain a robust control environment for governance and conduct risks.</li></ul><ul><li>
Conduct regular risk assessments to identify potential governance and conduct risks inherent in business activities, new products, services, and processes.</li><li>
Analyze emerging regulatory requirements and industry trends to proactively identify and assess new or evolving governance and conduct risks.</li><li>
Facilitate workshops and discussions with business units to understand their specific risk profiles and controls.</li></ul><ul><li>
Establish and monitor key risk indicators (KRIs) and key performance indicators (KPIs) related to governance and conduct risk.</li><li>
Develop and deliver comprehensive reports on governance and conduct risk exposures, control effectiveness, and mitigation activities to senior management, risk committees, and the Board of Directors.</li><li>
Oversee the tracking and resolution of governance and conduct risk issues and incidents.</li></ul><ul><li>
Provide expert advice and guidance to business units and support functions on governance and conduct risk matters, including policy interpretation and control implementation.</li><li>
Develop and implement conduct-related policies (e.g., conflicts of interest, market conduct, data ethics, employee conduct) and ensure their effective communication and adoption.</li><li>
Develop and deliver training programs to raise awareness and understanding of governance and conduct risk principles, policies, and expected behaviors across the bank.</li><li>
Champion a strong risk culture and ethical conduct throughout the organization, promoting transparency, accountability, and integrity.</li><li>
Stay abreast of changes in global and local regulatory landscapes pertaining to governance and conduct risk.</li><li>
Assist in preparing for and responding to regulatory examinations and requests related to governance and conduct risk.</li></ul>
Qualifications
Education<ul><li>
Bachelor's degree in Finance, Business Administration, Law, Economics, or a related field.</li><li>
Master's degree or relevant professional certifications (e.g., FRM, PRM, CAMS, ICA qualifications) are a plus.</li></ul>
Skills &amp; Competencies<ul><li>
Regulatory Knowledge: Understanding of banking regulations, corporate governance principles, and conduct risk expectations.</li><li>
Analytical Skills: Excellent analytical and problem-solving abilities, with a keen eye for detail and the capacity to synthesize complex information.</li><li>
Communication: Exceptional verbal and written communication skills, with the ability to articulate complex risk concepts to diverse audiences, including senior management and regulators.</li><li>
Interpersonal Skills: Strong ability to build relationships, influence stakeholders, and collaborate effectively across all levels of the organization.</li><li>
Strategic Thinking: Ability to think strategically and translate regulatory requirements and risk insights into practical and effective business solutions.</li><li>
Project Management: Proven ability to manage multiple projects simultaneously, meet deadlines, and deliver high-quality results.</li><li>
Integrity: Unquestionable integrity and ethical standards.</li><li>
Technical Proficiency: Proficient in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with GRC (Governance, Risk, and Compliance) software is a plus.</li></ul>
Reporting Structure
The Governance and Conduct Risk Manager will have a direct reporting line to MEA Risk Cluster Head and it will be matrix reporting to UAE Chief Risk Officer.
-
Job Family Group:
Risk Management
-
Job Family:
Portfolio Credit Risk Management
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Credible Challenge, Governance, Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Portfolio And Conduct Risk Management (UAE Nationals Only) - Dubai

Crypto.com

<div>
 
 
 The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients.
 
 
 
 
 
 
 
 
 About the role
 
 
 
 
 
 
 
 
 We are looking for a risk analyst to join our exchange team. You will be contributing to the building of a fast growth trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics.
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Monitor and analyze real-time and historical portfolio risk, including exposure, leverage, margin utilization, concentration and liquidation.&nbsp;
 </li>
 <li>
 Investigate large position changes or anomalies in market behavior and assess systemic risk exposure to counterparties or tokens
 </li>
 <li>
 Perform scenario analysis and stress testing across a range of crypto market conditions
 </li>
 <li>
 Provide risk input into product onboarding, listing reviews and regular risk parameter reviews: haircuts, margin levels, liquidation thresholds, and position limits, etc
 </li>
 <li>
 Support the build and maintenance of internal risk dashboards and analytical tools using Python and SQL
 </li>
 <li>
 Work with Risk Engineers and Data Team to manage risk tools deployment, versioning, and testing using GitHub and CI pipelines
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 2&ndash;5 years of experience in market risk, preferably in crypto, fintech, derivatives trading, or digital asset exchanges
 </li>
 <li>
 Proficiency in Python (pandas, NumPy, etc.) for data analysis, scripting, and the maintenance of existing analytical tools
 </li>
 <li>
 Hands-on experience with SQL for querying and analyzing large, complex datasets
 </li>
 <li>
 Strong knowledge of crypto markets and derivatives (perpetuals, futures, options, margin trading) is highly desirable
 </li>
 <li>
 Comfortable interpreting and tweaking risk models (e.g., VaR, margin modeling, stress testing)
 </li>
 <li>
 Experience leveraging AI-assisted coding tools (e.g., Gemini, GitHub Copilot, Cursor) to enhance analytical productivity is a strong plus
 </li>
 <li>
 Excellent communication skills, with the ability to clearly explain technical or statistical results to cross-functional teams
 </li>
 <li>
 Ability to work independently, manage multiple priorities, and demonstrate strong ownership in a fast-paced environment
 
 </li>
 </ul>
 
 
 
 
 
 
 
 Life @
 
 Crypto.com
 
 
 
 
 
 
 Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
 
 
 
 
 Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
 
 
 
 
 Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
 
 
 
 
 Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
 
 
 
 
 One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
 
 
 
 
 Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
 
 
 
 
 Aspire career alternatives through us - our internal mobility program offers employees a new scope.
 
 
 
 
 Work Perks:
 
 crypto.com
 
 visa card provided upon joining
 
 
 
 
 
 
 
 Are you ready to kickstart your future with us?
 
 
 
 
 
 
 
 Benefits
 
 
 
 
 
 
 
 Competitive salary
 
 
 
 
 Attractive annual leave entitlement including: birthday, work anniversary
 
 
 
 
 Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
 
 
 
 
 Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
 
 
 
 
 Work Perks:
 
 crypto.com
 
 visa card provided upon joining
 
 
 
 
 
 
 
 Our
 
 Crypto.com
 
 benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
 
 
 
 
 
 
 
 
 About
 
 Crypto.com
 
 :
 
 
 
 
 
 
 
 Founded in 2016,
 
 Crypto.com
 
 serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet&trade;. Built on a foundation of security, privacy, and compliance,
 
 Crypto.com
 
 is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
 
 
 
 
 
 
 Learn more at
 
 https://crypto.com
 
 .
 
 
 
 
 
 
 Crypto.com
 
 is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
 
 Crypto.com
 
 values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
 
 
 
 
 
 
 Personal data provided by applicants will be used for recruitment purposes only.
 
 
 
 
 
 
 
 Please note that only shortlisted candidates will be contacted.
 
 
</div>

Risk Manager

Virtusa

<div>Education 
Relevant degree in Information Technology, Computer Science, or a related field 
Certifications in PMP CISA CISSP ISO 22301 or CRISC are highly desirable 

Experience 
8 to 9 years in GRC risk management compliance or related fields 
Mandatory Skills 
Card Management Systems Prime Postilion TMS HSMs 
System Migration and Integration 
Regulatory Knowledge PCI DSS GDPR AML KYC 
Communication and Stakeholder Management 
Certifications PMP CISA CISSP ISO 22301 CRISC 
Desired Skills 
Experience in Banking Fintech Industries 
Disaster Recovery DR Testing 
Operational Transition Management 
Training and Knowledge Transfer 
Incident Management Framework Development<div>
About Virtusa

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.

Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.

Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</div></div>

Project Management

STEPBYSTEPSERVICE DMCC

AI Governance SpecialistLocation: Dubai, United Arab Emirates Company: Hashtag Technologies FZCO (Subcontractor for Lenovo via 4i Americas Inc.) Type: Full-Time / Long-Term Project EngagementAbout the RoleWe are hiring an AI Governance Specialist to support Lenovo&rsquo;s global AI Governance framework implementation. The role will ensure that AI models, data pipelines, and automation systems are ethical, secure, transparent, and compliant with international standards.You will be responsible for developing governance policies, auditing AI model lifecycle processes, and coordinating with cybersecurity and compliance teams.Key Responsibilities<ul><li>Design and implement AI governance frameworks in line with NIST AI RMF, ISO/IEC 42001, and emerging global AI regulations.</li><li>Evaluate and document AI risks, biases, fairness, and explainability.</li><li>Conduct AI model audits, ensuring compliance with data privacy and security standards.</li><li>Support ethical AI initiatives, aligning systems with organizational values and regulatory requirements.</li><li>Work closely with cross-functional teams &mdash; data science, compliance, and security &mdash; to maintain trust and accountability.</li><li>Prepare reports and dashboards on AI risk posture, compliance findings, and governance KPIs.</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s/Master&rsquo;s in AI, Data Science, Computer Science, or Governance/Risk disciplines.</li><li>5&ndash;8 years of experience in AI model governance, data ethics, or IT compliance.</li><li>Sound understanding of AI lifecycle management, data privacy laws, and risk management frameworks.</li><li>Exposure to ML model audit tools, MLOps platforms, or AI assurance frameworks.</li><li>Certifications preferred: ISO/IEC 42001 Practitioner, CISA, AI Governance or Ethics certifications.</li><li>Excellent communication, documentation, and stakeholder management skills.</li></ul>Why Join Hashtag Technologies<ul><li>Be part of Lenovo&rsquo;s global AI governance and ethics program.</li><li>Collaborate with cross-border teams driving AI safety and compliance initiatives.</li><li>Gain international exposure in AI Governance, Data Trust, and Compliance Engineering.</li><li>Competitive salary, multicultural work environment, and growth in AI compliance leadership.</li></ul>Apply Now: Send your resume to abbas@hashtagtechno.com with the subject line with the subject line &ldquo;Application &ndash; AI Governance Specialist (Dubai)&rdquo;Job Type: Full-timePay: AED1.00 - AED10,000.00 per month

AI Governance Specialist

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