Permanent Risk Analyst jobs in UAE
115 permanent risk analyst jobs found: showing 41 - 60
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: Dubai, UAE
Salary: 216000 - 276000 per year
Date posted: Sat, 20 Apr 2024
risk analyst
Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay... Description Risk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement...
Company: Tabby
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
data scientist (risk)
of relevant experience: You have a proven track record in roles such as Data Scientist, Data Engineer, or Risk Analyst...Data Scientist (Risk) Department: Risk Employment Type: Full Time Location: Remote Reporting To: Mikhail...
Company: Tabby
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 18 Apr 2024
configuration & payroll support analyst
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.... Configuration & Payroll Support Analyst Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency...
Company: Ebury
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
senior risk analyst
and excel are endless, then Binance is the place for you. Responsibilities： Research and analyze risk patterns occurred... and mitigate risks (e.g. fraud trading, spam registration, account takeover, card acquiring risk and payment fraud). Deploy...
Company: Binance
Location: Taipei City - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
(are-dubai) bespoke research, senior analyst ii
Analyst II who will assemble market research and analysis related to different ad hoc bespoke research requests... decisions and help manage risk across the entire value chain. You Will: Collection and organization of chemical research...
Company: Dow Jones
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 13 Apr 2024
(are-dubai) bespoke research, senior analyst ii
Analyst II who will assemble market research and analysis related to different ad hoc bespoke research requests... decisions and help manage risk across the entire value chain. You Will: Collection and organization of chemical research...
Company: Dow Jones
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 13 Apr 2024
financial and commercial analyst
where others cannot rise to the challenge. Job Description The Financial & Commercial Analyst is responsible for developing all pricing... for Proposals (RFPs), bids etc. to identify any commercial risk. Develop pricing/commercial models which includes financial...
Company: Iqarus
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 09 Apr 2024
business analyst-risk management
Nair Systems is currently looking for Business Analyst-Risk Management for UAE Job Description: Dedicated Business... analyst to work on risk management projects requirements assessment and analysis, facilitating requirement gathering...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
finance controller (education sector) - manager – managed services
departmental budgets. Risk Management: Identify financial risks and develop strategies to mitigate them. Implement internal... processes. Certification such as Certified Management Accountant (CMA) or Chartered Financial Analyst (CFA) is a plus...
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
process re-engineering (digital transformation)
and other analyst for the work that we have delivered to our clients in the region. Why would you not like to be part of this exciting... as required to obtain sign off from Business and Control stakeholders (Risk, Security, Compliance, Legal etc.) · The Project lead...
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
ap analyst - 12 months contract role
with 50,000 employees! We are currently recruiting for Accounts Payable Analyst to be based out of their office in Dubai. Job Summary... business environment using measures to mitigate risk and capitalize on opportunities. Financial Analysis - Interprets...
Company: Transguard Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb & gpb
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
project manager
and other analyst for the work that we have delivered to our clients in the region. Why would you not like to be part of this exciting... by WBG- Risk, Treasury & Trade solutions. · Provide technical operational support and issues and problems resolution...
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
medical insurance risk assessor and analyst
Our client, a leading name in Health Insurance Business industry is seeking to hire a Medical Insurance Risk Assessor... and Analyst for their office based in Dubai. Job Responsibilities: Studying clients' insurance proposals and assessing...
Company: NADIA Global
Location: Dubai, UAE
Salary: 9000 per month
Date posted: Wed, 03 Apr 2024
corporate lawyer
: Buckinghamshire Salary: £50000 - £54000 per annum Date: Posted 5 days ago Compliance Analyst: Supporting Effective Risk...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
psl – securitisation
: Buckinghamshire Salary: £50000 - £54000 per annum Date: Posted 5 days ago Compliance Analyst: Supporting Effective Risk...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
general counsel – renewable energy
: Buckinghamshire Salary: £50000 - £54000 per annum Date: Posted 4 days ago Compliance Analyst: Supporting Effective Risk...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
employment partner
: Buckinghamshire Salary: £50000 - £54000 per annum Date: Posted 4 days ago Compliance Analyst: Supporting Effective Risk...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024