Permanent Risk Analyst jobs in dubai UAE
48 permanent risk analyst jobs found in dubai: showing 41 - 48
security analyst
Permanent The primary responsibility of a Security Analyst is to ensure the security of the organization's physical... and digital assets. The ideal candidate will be an experienced Security Analyst with a deep understanding of information security...
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 20 Oct 2024
credit risk analyst - emiratisation
As a Credit Risk Analyst, you will support the risk management team in assessing and mitigating credit risk associated... monitoring of credit exposures and risk limits. Participate in the preparation of credit risk reports for management review...
Company: Michael Page
Location: Dubai, UAE
Salary: 180000 - 240000 per year
Date posted: Fri, 18 Oct 2024
anti money laundering analyst - emiratisation
As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks... for regulatory compliance. Conduct customer due diligence and risk assessments. Collaborate with senior compliance officers...
Company: Michael Page
Location: Dubai, UAE
Salary: 180000 - 240000 per year
Date posted: Fri, 18 Oct 2024
data scientist / analyst
Position Name: Data Scient/Analyst Position Location: Dubai & Abu Dhabi, UAE THE ROLE We are seeking a talented... Data Scientist/Analyst to join our team and play a pivotal role in driving customer insights and marketing optimization...
Company: VML
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024
credit analyst
Job Description: We are seeking a highly analytical Credit Analyst to join our client team in Dubai. The... to determine credit risk. You will work closely with senior analysts and rating committees to provide accurate and timely credit...
Company: Black Pearl
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 16 Oct 2024
transaction monitoring analyst
of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Analyst, you will Monitor... Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified e.g. contacting the merchant...
Company: Rapyd
Location: Dubai, UAE
Salary: 110000 per year
Date posted: Tue, 08 Oct 2024
blockchain analyst (financial intelligence unit)
financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC...) regulations. The Blockchain Analyst will report to the Director, Financial Crimes and will assists with various assignments...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 04 Oct 2024
analyst - tax operations- (uae nationals only)
and details (JIM, Approvals, Risk Conflict, Client Evaluation, Sentinel, Engagement Evaluation, Engagement Letter, MFE, Outlays... and Debtors Client and Member firm follow up on Ageing invoices. Risk: Support the risk team with their daily tasks Help...
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 04 Oct 2024
The extra recent jobs found in Dubai, UAE