Risk Analyst jobs in UAE
112 risk analyst jobs found: showing 81 - 100
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
senior treasury analyst
foreign exchange and other hedging transactions to assist in mitigation of financial Risk Maintain and build the necessary...
Company: Nawah Energy Company
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 21 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
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
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 - credit portfolio
reports and provide administrative support to the risk teams in order to ensure smooth and efficient functioning of daily... within agreed timeframes to ensure required data is available for decision making Sentinel Administration: Assist risk managers...
Company: Al Fozan Group
Location: Dubai, 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
information security analyst
technology or relevant to the field. CompTIA Security+ CompTIA Network+ CySA+: Cyber Security Analyst Certification CSAP...) Knowledge Risk management processes (e.g., methods for assessing and mitigating risk). Cybersecurity and privacy principles...
Company: NMC Healthcare
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 Mar 2024
associate analyst, business development, launch program 2024 - dubai, uae (uae national preferred)
– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Associate Analyst... All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization...
Company: Mastercard
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 10 Mar 2024
credit risk analyst - french speaking
your skills in credit risk analysis, monitoring and credit administration to Citi’s Institutional Regional Analytics Unit (IRAU... as a partner to Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 09 Mar 2024
medical insurance risk assessor and analyst
Medical Insurance Risk Assessor and Analyst Qualifications: Need Experience Immediate joining 📍 Location...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 09 Mar 2024
analyst - credit portfolio
reports and provide administrative support to the risk teams in order to ensure smooth and efficient functioning of daily... within agreed timeframes to ensure required data is available for decision making Sentinel Administration: Assist risk managers...
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 09 Mar 2024
associate analyst, business development, launch program 2024 - dubai, uae (uae national preferred)
– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Associate Analyst... All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization...
Company: Mastercard
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 09 Mar 2024
analyst - credit portfolio
reports and provide administrative support to the risk teams in order to ensure smooth and efficient functioning of daily... within agreed timeframes to ensure required data is available for decision making Sentinel Administration: Assist risk managers...
Company: حكومة رأس الخيمة
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 09 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: Abu Dhabi Commercial Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 06 Mar 2024
senior consultant – change management – transformation
Oracle Change Transformation Change / Analyst / Manager / Lead / Project Management / Business Process Management / PMO... Strategy / Adoption / Risk Analysis Systems Transformations / Digital & Business Transformation / Business Solutions Risk...
Company: Kingston Stanley
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 06 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: حكومة رأس الخيمة
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 06 Mar 2024