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Risk Analyst jobs in UAE

74 risk analyst jobs found: showing 61 - 74

quality assurance analyst
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
Job Title : Quality Assurance Analyst JPC 3450 Job Location: Abu Dhabi Experience: 5-7 years’ experience... in a compliance, audit, risk, or governance role in banking or financial services sector of which a minimum of 2 years must have been...
security analyst
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 20 Oct 2024
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...
credit risk analyst - emiratisation
Company: Michael Page
Location: Dubai, UAE
Salary: 180000 - 240000 per year
Date posted: Fri, 18 Oct 2024
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...
anti money laundering analyst - emiratisation
Company: Michael Page
Location: Dubai, UAE
Salary: 180000 - 240000 per year
Date posted: Fri, 18 Oct 2024
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...
data scientist / analyst
Company: VML
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024
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...
senior ethical compliance specialist
Company: Nawah Energy Company
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024
years in risk, or compliance related functions as a Senior Analyst or as an Internal Auditor....
credit analyst
Company: Black Pearl
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 15 Oct 2024
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...
direct tax analyst
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 15 Oct 2024
JPC - 3730 - Direct Tax Analyst: Location: Abu Dhabi Language Proficiency: English Position Type: Direct..., and others to ensure that various sectors and entities are following CT laws and regulations. In case of any risk of non-compliance...
business analyst l consultative businesses l strategy & transactions l risk, regulatory & forensic l uae nationals
Company: Deloitte
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 11 Oct 2024
Location DIFC Consultative Businesses | Talent standards Deloitte Middle East - Consultative Businesses - Graduate Hires - UAE Nationals When you work for us, you commit to a career at one of the largest and most prestigious profess...
transaction monitoring analyst
Company: Rapyd
Location: Dubai, UAE
Salary: 110000 per year
Date posted: Mon, 07 Oct 2024
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...
analyst - tax operations- (uae nationals only)
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 04 Oct 2024
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...
blockchain analyst (financial intelligence unit)
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 04 Oct 2024
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...
threat intelligence manager
Company: Adecco
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 26 Sep 2024
Fusion Center. The manager will work closely with the analyst and multiple teams, including incident response, threat... of Threat Intelligence, Digital Risk services with multiple security detection & response technologies....
senior relationship officer, corporate banking ( uae national )
Company: Commercial Bank of Dubai
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Wed, 25 Sep 2024
reports, feasibility reports, balance sheets, cash flows etc. to structure the credit lines, balancing the risk and reward... or Business Management 3-4 years of experience of Corporate/Commercial Banking in a capacity of credit analyst / relationship...
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