Permanent Risk Analyst jobs in UAE
115 permanent risk analyst jobs found: showing 21 - 40
sr. internal auditor - credit review
and issue draft reports and observations in order to highlight risk issues, control lapses and recommend enhancement of internal... as appropriate 3. Risk Management Manage and update the risk register and audit programme for audit areas and processes with full...
Company: Al Fozan Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
senior compliance assurance analyst
in conducting compliance monitoring, testing and risk assessments. Excellent Analytical skills with the...
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
senior compliance assurance analyst
in conducting compliance monitoring, testing and risk assessments. Excellent Analytical skills with the...
Company: Al Fozan Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
senior compliance assurance analyst
in conducting compliance monitoring, testing and risk assessments. Excellent Analytical skills with the...
Company: حكومة رأس الخيمة
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
sr. analyst compliance assurance reporting & oversight - (uae nationals only)
and escalation to ensure the bank is adequately protected from a regulatory and compliance risk perspective. Produce quarterly packs... Minimum Experience: At least 3 years of experience in banking in compliance assurance/governance/operational risk...
Company: Abu Dhabi Commercial Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
sr. analyst compliance assurance reporting & oversight - (uae nationals only)
and escalation to ensure the bank is adequately protected from a regulatory and compliance risk perspective. Produce quarterly packs... Minimum Experience: At least 3 years of experience in banking in compliance assurance/governance/operational risk...
Company: حكومة رأس الخيمة
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
assistant relationship manager, corporate banking
’s underwriting standards and risk adjusted targets after thorough analysis of information necessary for the preparation of a detailed... of Corporate/Corporate Banking in a capacity of credit analyst / relationship officer with exposure to Corporate Banking in UAE....
Company: Commercial Bank of Dubai
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
sr. internal auditor - credit review
and issue draft reports and observations in order to highlight risk issues, control lapses and recommend enhancement of internal... as appropriate 3. Risk Management Manage and update the risk register and audit programme for audit areas and processes with full...
Company: حكومة رأس الخيمة
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
sr. internal auditor - credit review
and issue draft reports and observations in order to highlight risk issues, control lapses and recommend enhancement of internal... as appropriate 3. Risk Management Manage and update the risk register and audit programme for audit areas and processes with full...
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
sr. analyst compliance assurance reporting & oversight - (uae nationals only)
and escalation to ensure the bank is adequately protected from a regulatory and compliance risk perspective. Produce quarterly packs... Minimum Experience: At least 3 years of experience in banking in compliance assurance/governance/operational risk...
Company: Al Fozan Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
analyst – cfib
Job Description: Role : Analyst - Corporate Finance and Investment Banking Location : Dubai Role Purpose..., development of strategic relationships and provide solutions in alignment with ADIB risk appetite and strategy. Key...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
specialist- aml transaction monitoring (emirati)
and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS: The Analyst- AML... relationships with the related divisions so that effective escalation of issues is achieved and risk managed. Assist the AVP - AML...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
analyst - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure compliance with laws...-operating divisions of Masdar. Assist in the preparation of the Risk and Control Matrix (RCM) prior to the start...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
analyst - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure compliance with laws...-operating divisions of Masdar. Assist in the preparation of the Risk and Control Matrix (RCM) prior to the start...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
(global petrochemical oil) downstream business development lead
opportunities Manage due diligence, risk assessments, and negotiation processes Help prioritize investment proposals and align... with corporate strategies Support downstream activities like partnership development and risk identification Assist in optimizing...
Company: MatchaTalent
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
(global petrochemical oil) downstream business development lead
opportunities Manage due diligence, risk assessments, and negotiation processes Help prioritize investment proposals and align... with corporate strategies Support downstream activities like partnership development and risk identification Assist in optimizing...
Company: MatchaTalent
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
cyber security analyst-it
Job Description : Position Overview: The Cyber Security Analyst plays a critical role in safeguarding the digital... and guidance on cyber security best practices. The Cyber Security Analyst collaborates with internal teams to identify...
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
compliance analyst (kyc) - trade & logistics company
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal... of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...
Company: Michael Page
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024
financial risk regulatory - rtc | regulatory strategy| business analyst - uae nationals
Location Dubai Risk Advisory | Financial Risk & Regulatory - Business Analyst When you work for us, you commit... Accountants in England and Wales (ICAEW). A career in Risk Advisory is all about the challenge of helping our clients manage...
Company: Deloitte
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024
risk & underwriting senior analyst
for renewals and new business quotations in compliance with underwriting authorities. Effectively communicate risk factors... Risk assessment skills Commercial mindset High level of numeracy & accuracy Excellent negotiation and communication...
Company: The Cigna Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024