Permanent Risk Analyst jobs in UAE
115 permanent risk analyst jobs found: showing 81 - 100
senior analyst, regulatory reporting
workings /details for Basel III capital calculation, RWAs with respective Finance teams and Risk Unit for submission to CBUAE...
Company: CBD
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
officer - client acceptance & enhanced due diligence
Job Description Assist team members in analyzing critical high-risk cases and support in liaising with internal... to Compliance are timely assigned to the Client Acceptance Team analyst; Filtering cases and instances raised by Business...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior analyst - information security
point leads to delighting the customer. We are seeking an experienced, hands-on security analyst with a deep understanding... of the emerging cyber threats and vulnerabilities. As a Senior Security Analyst, you will be a key member of our information...
Company: Chalhoub Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
deloitte middle east - tax l uae nationals
services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public... of VAT returns prepared by the Business Analyst/Associate. Review collation and processing of Payroll & Claims pay-outs...
Company: Deloitte
Location: Sharjah - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
specialist- customer name screening
, and strategies to manage the Risk Appetite of the Bank. A good understanding of monitoring and control testing tools and techniques... to FAB Compliance policy & guidelines. Name Screening analyst responsibilities in performance of : Conduct Sanctions, PEP...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior knowledge manager (governments & public institutions) - dubai
across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk... to optimize their business, improve their operations and risk profile, and accelerate their organizational performance to seize...
Company: Marsh McLennan
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
business analyst - corporate banking
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... technologies throughout your career with us. Role: Business Analyst – Corporate Banking Skill: Business Analysis Experience...
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
senior credit analyst
within prescribed TAT and full adherence to SLA with Business Group. Adherence to Operational Risk Guidelines. Full compliance... to all relevant policies and procedures governing Risk-based underwriting & ensure a minimum satisfactory Internal Audit Rating. No...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
senior compliance analyst (client acceptance)
to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client On-boarding Review account... and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance...
Company: Abu Dhabi Commercial Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
senior compliance analyst (client acceptance)
Central Bank in order to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client... and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers...
Company: Al Fozan Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
lead- valuation - commercial real estate
assets from a long-term perspective as well as contributing towards the development of policy on risk management assets..., to facilitate optimum risk mitigation and asset protection. Team Supervision Provide guidance and on the job training for junior...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
senior compliance analyst (client acceptance)
Central Bank in order to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client... and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers...
Company: حكومة رأس الخيمة
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
senior compliance analyst (client acceptance)
Central Bank in order to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client... and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers...
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
finance associate solicitor – secondment
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
claims lawyer – ideally us qualified
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
senior officer- customer name screening
, and strategies to manage the Risk Appetite of the Bank. A good understanding of monitoring and control testing tools and technique... to FAB Compliance policy & guidelines. Name Screening analyst responsibilities in performance of : Conduct Sanctions, PEP...
Company: First Abu Dhabi Bank
Location: Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
employment lawyer
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Company: Taylor Root
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
senior credit analyst (uae national)
to SLA with Business Group. Adherence to Operational Risk Guidelines. Full Compliance to all relevant policies... and procedures governing Risk-based underwriting & ensure a minimum SATSIFACTORY INTERNAL AUDIT Rating. NO Adverse audit findings...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 16 Mar 2024
area manager - value stream analysis, network losses
Analyst - role is to define the operational input metrics that are required to maintain healthy Network, correlate these input... risk mitigation and enables rapid resolution of adhoc issues....
Company: Amazon
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 14 Mar 2024
analyst - vigilance and quality (uae national only)
banks policies, procedures and guidelines ACCOUNTABILITIES Risk Management: Support the identification, assessment... your customer’ (KYC) policies Support ongoing reviews of ‘increased risk’ client-take on documentation from a due diligence...
Company: Al Fozan Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 14 Mar 2024